The Long Beach Housing Development Company

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. REPORT OF THE CHAIR
4. REPORT OF THE PRESIDENT
5. 1. Recommendation to receive and file the minutes of the regular Board meeting of February 15, 2012.
   HC-Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair McDaniel, seconded by Boardmember Price, to receive and file. The motion carried by the following vote:

6. 2. Recommendation to receive and file the designation of Robert Zur Schmiede as Vice President of the LBHDC, effective May 17, 2012.
   HC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember McCarthy, seconded by Boardmember Wong, to approve recommendation. The motion carried by the following vote:

7. 3. Recommendation to authorize the President or designee to accept the conveyance of certain properties by the City of Long Beach to The Long Beach Housing Development Company and execute any and all documents necessary to transfer ownership of these properties. (CD1 & 6)
   HC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Vice Chair McDaniel, seconded by Boardmember Ulaszewski, to approve recommendation. The motion carried by the following vote:

8. 4. Recommendation to authorize the President or designee to enter into a Subrecipient Agreement with the City of Long Beach for the administration and use of HOME funds.
   HC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember McCarthy, seconded by Boardmember Ulaszewski, to approve recommendation. The motion carried by the following vote:

9. 5. Recommendation to support the re-establishment of the Downtown Long Beach Property-Based Business Improvement District and authorize the President or designee to sign the petition, vote in the affirmative during the subsequent mailed ballot process, and pay corresponding assessment, if and when the District is re-established.
   HC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember McCarthy, seconded by Boardmember Weir, to approve recommendation. The motion carried by the following vote:

10. COMMITTEE MINUTES
11. REPORT OF THE PRESIDENT
12. NEW BUSINESS
13. PUBLIC PARTICIPATION
14. ADJOURNMENT
15. Note: Written material relating to any item on the Board's agenda which is submitted to the Board after distribution of the agenda packet will be available for inspection in the Housing Services Bureau's offices at City Hall, 333 W. Ocean Blvd., Third Floor, Long Beach, CA 90802. A digital recording of this meeting will be available in the Housing Servicse Bureau. Respectfully submitted, _______________________________ AMY J. BODEK, PRESIDENT Approved by: __________________________________ PATRICK BROWN, CHAIR
16. FINISHED AGENDA AND DRAFT MINUTES
17. Untitled item
18. Untitled item
19. Untitled item
20. ACTION ITEMS