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The Long Beach Housing Development Company

Wednesday, February 20, 2013 · 4:00 PM AM · 333 W. Ocean Blvd. 3rd Floor Conference Room Long Beach, CA 90802

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Agenda

  1. FINISHED AGENDA AND DRAFT MINUTES
  2. ROLL CALL
  3. REPORT OF THE CHAIR
  4. ACTION ITEMS
  5. 1. Recommendation to receive and file the Minutes of the special Board meeting of Wednesday, December 5, 2012.
    HC-Agenda Item
    Action: approve recommendation Passed

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

  6. 2. Recommendation to adopt the attached resolution authorizing the submission of an application to the California State Department of Housing and Community Development CalHome Program for $1,500,000 and authorize the President or designee to execute all necessary documents upon funding approval.
    Resolution
    Action: approve recommendation and adopt Passed

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

  7. 3. Recommendation to approve the subordination of the LBHDC second mortgage loan to Leonel and Elvia Villatoro for the property at 6070 Falcon Avenue; and, Authorize the President to sign a Settlement and Release Agreement and Subordination Agreement with Bank of America, N.A., and any other documents necessary to complete the subordination.
    HC-Agenda Item
    Action: approve recommendation Passed

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

  8. 4. Recommendation to discuss and provide direction on proposed Meta Housing Phase II development at 1235 Long Beach Boulevard.
    HC-Agenda Item
    Action: received and filed

    A motion was made by Boardmember McCarthy, seconded by Vice Chair McDaniel, to receive and file the item.

  9. REPORT OF THE PRESIDENT

  10. NEW BUSINESS
  11. PUBLIC PARTICIPATION:

  12. ADJOURNMENT
  13. I, Heather N. Vega, Clerk Typist III, certify that the agenda was posted on Friday, February 15, 2013, not less than 72 hours prior to the meeting. Signature: _____________________________ Date: ________________
  14. 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 the Department of Development Services, 48 hours prior to the meeting at (562) 570-7162 or (562) 570-6626.
  15. CALL TO ORDER