The Long Beach Housing Development Company

Agenda

1. FINISHED AGENDA AND DRAFT MINUTES
2. CALL TO ORDER
3. ROLL CALL
4. REPORT OF THE CHAIR

5. ACTION ITEMS
6. 1. Recommendation to receive and file the minutes of the regular Board meeting of May 16, 2012.
   HC-Agenda Item
   Action: approve recommendation Passed

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

7. 2. Recommendation to adopt the attached amended 2011 resolution authorizing submission of an application to the California State Department of Housing and Community Development for funding under the CalHome Program, and authorize the President or designee to execute all necessary documents related to funding approval.
   Resolution
   Action: approve recommendation and adopt Passed

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

8. 3. Recommendation to authorize the President to extend the existing legal consulting services contract between Leibold, McClendon & Mann and The Long Beach Housing Development Company for a one-year period through September 30, 2012.
   HC-Agenda Item
   Action: approve recommendation Passed

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

9. 4. Recommendation to receive and file the Annual Financial Report for the Fiscal Year Ended September 30, 2011.
   HC-Agenda Item
   Action: held Passed

   Gary Shelton of Housing Long Beach spoke regarding this item. He expressed his gratitude for the financial information. He also mentioned that Housing Long Beach has a new Executive Director, Carey Gallagher. Mr. Shelton said that Ms. Gallagher would hopefully be attending the next LBHDC meeting. Boardmember Wong mentioned that some pages were missing from the financial report and that she did not feel comfortable voting on it without reviewing it in its entirety. President Bodek answered that there is no vote necessary; it is a receive and file item. Deputy City Attorney Anthony suggested we bring the item back at the next meeting so that boardmembers have a chance to review the full report. Boardmember Wong motioned to bring the item back at the next scheduled meeting. Boardmember Weir seconded the motion.

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11. COMMITTEE MINUTES
13. NEW BUSINESS
14. PUBLIC PARTICIPATION
15. ADJOURNMENT
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17. Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, or if an agenda is needed in an alternative format, please call the Development Services Department, 48 hours prior to the meeting at (562) 570-6949.
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20. REPORT OF THE PRESIDENT
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