The Long Beach Community Investment Company

CITY OF LONG BEACH WEDNESDAY, AUGUST 17, 2022 THE LONG BEACH COMMUNITY 411 W. OCEAN BLVD. INVESTMENT COMPANY AGENDA 3RD FLOOR CONFERENCE ROOM "DEFOREST" AND TELECONFERENCE, 4:00 PM Mary Castro, Chair Elwood Sides, Director Hilda Delgado, Vice Chair Patrice Wong, Director Eva Melgarejo, Director REGULAR MEETING IN-PERSON/VIRTUAL HYBRID LBCIC COMMISSION MEETING PURSUANT TO AB361 PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET OR SMARTPHONE VIA: https://longbeach.gov/lbds/hn/lbcic/ AGENDA CALL TO ORDER ROLL CALL FLAG SALUTE PRESIDENT'S REPORT MINUTES 22-021CI Recommendation to approve and file the minutes of the Special LBCIC Board meeting held on June 22, 2022 Suggested Action: Approve recommendation. Attachments: FinishedAgendaAndMinutes 06222022.pdf REGULAR AGENDA 22-022CI Recommendation to Authorize the President or designee to enter into an Agreement to Negotiate Exclusively with LINC Housing Corporation for the purchase and development of 4151 E. Fountain Street. (District 3) Suggested Action: Approve recommendation. Page 1 of 2 CITY OF LONG BEACH WEDNESDAY, AUGUST 17, 2022 THE LONG BEACH COMMUNITY INVESTMENT 411 W. OCEAN BLVD. COMPANY AGENDA 3RD FLOOR CONFERENCE ROOM "DEFOREST" AND TELECONFERENCE, 4:00 PM Attachments: 2022_08_17 Fountain LINC Staff Report - FINAL.pdf Attachment A_Site Map.pdf Attachment B_RFP.pdf Attachment C_Conceptual.pdf 22-024CI Recommendation to review the Overview of the Brown Act. Suggested Action: Approve recommendation. PUBLIC PARTICIPATION: Members of the public are invited to address the Board on items of interest to the public within the Agency Board jurisdiction. Each speaker will be limited to two minutes unless that time is extended by the Chair. COMMENTS ADJOURNMENT I, Monica Jaime, LBCIC Commission Secretary, certify that the agenda was posted not less than 72 hours prior to the meeting. Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. To request this information in an alternative format or to request a reasonable accommodation, please contact the Development Services Department at longbeach.gov/lbds and 562-570-3807 or (562) 570-6957. A minimum of three business days is requested to ensure availability; attempts will be made to accommodate requests with shorter notice. Page 2 of 2