The Long Beach Community Investment Company

CITY OF LONG BEACH WEDNESDAY, MARCH 18, 2015 THE LONG BEACH COMMUNITY 333 W. OCEAN BOULEVARD INVESTMENT COMPANY AGENDA 3RD FLOOR CONFERENCE ROOM, 4:00 PM John Thomas, Chair Jan Ward, Director Stacy McDaniel, Vice Chair Patrice Wong, Director Diane Arnold, Director Sabrina Sanders, Director Russell Doyle, Director REGULAR AGENDA ROLL CALL FLAG SALUTE PRESIDENT'S REPORT 1. 15-008CI Recommendation to receive and file the minutes of the regular Board meeting held on Wednesday, February 18, 2015. Suggested Action: Approve recommendation. 2. 15-009CI Recommendation to elect The Long Beach Community Investment Company (LBCIC) Chair and Vice Chair. Suggested Action: Approve recommendation. 3. 15-010CI Recommendation to receive and file the Housing Successor Annual Report Regarding the Low and Moderate Income Housing Asset Fund for Fiscal year 2013-2014 and direct the President to post and distribute the report as required by Section 34176.1 of the California Health and Safety Code. Suggested Action: Approve recommendation. 4. 15-011CI Recommendation to receive and file the Presentation on the Fiscal Year 2016 Housing Fund Budget - Lisa Fall, Manager, Administrative and Financial Services Bureau. Suggested Action: Approve recommendation. 5. Single Family Rehabilitation Loan Default - CLOSED SESSION Page 1 of 2 CITY OF LONG BEACH WEDNESDAY, MARCH 18, 2015 THE LONG BEACH COMMUNITY INVESTMENT 333 W. OCEAN BOULEVARD COMPANY AGENDA 3RD FLOOR CONFERENCE ROOM, 4:00 PM 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 BY LBCIC ADJOURNMENT I, Heather N. Vega, Secretary, certify that the agenda was posted on Friday, March 13, 2015, not less than 72 hours prior to the meeting. Signed: _____________________________ Date: ________________ 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) 570-7162. The Development Services Department email at LBDS@longbeach.gov is available for correspondence purposes. Page 2 of 2