The Long Beach Community Investment Company

CITY OF LONG BEACH WEDNESDAY, SEPTEMBER 16, 2015 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES John Thomas, Chair Jan Ward, Director Stacy McDaniel, Vice Chair Patrice Wong, Director Diane Arnold, Director Sabrina Sanders, Director Russell Doyle, Director FINISHED AGENDA AND DRAFT MINUTES ROLL CALL Commissioners Diane L. Arnold, Sabrina Sanders, Russell Doyle, John Thomas Present: and Stacy McDaniel Commissioners Jan Ward and Patrice Wong Excused: Staff Present: Amy Bodek, President; Patrick Ure, Vice President; Rich Anthony, Deputy City Attorney; Barbi Clark, Development Project Manager; Meggan Sorensen, Development Project Manager; Jessica Cooks, Secretary. Members of the public present: Darrell Simien and Veronica Garcia Davalos of Habitat for Humanity of Greater Los Angeles; Brian D'Andrea and Oscar Alvarado of Century Housing. FLAG SALUTE Vice Chair McDaniel let the flag salute. PRESIDENT'S REPORT President Bodek made community announcements. Director Doyle spoke. President Bodek spoke. Chair Thomas spoke. Page 1 of 7 CITY OF LONG BEACH WEDNESDAY, SEPTEMBER 16, 2015 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES Director Sanders spoke. Discussion ensued. Vice Chair McDaniel spoke. President Bodek spoke. REGULAR AGENDA 1. 15-035CI Recommendation to receive and file the minutes of the regular board meeting held on Wednesday, August 19, 2015. A motion was made by Vice Chair McDaniel, seconded by Director Arnold, to receive and file the minutes of the regular board meeting held on Wednesday, August 19, 2015. The motion carried by the following vote: Yes: 4 - Diane L. Arnold, Sabrina Sanders, Russell Doyle and Stacy McDaniel Abstain: 1 - John Thomas Excused: 2 - Jan Ward and Patrice Wong 2. 15-034CI Recommendation to authorize the President or designee to enter into an Agreement to Negotiate Exclusively with Habitat for Humanity of Greater Los Angeles for the development of the two parcels at 1950-1960 Henderson Avenue. Staff Clark presented the staff report. Veronica Garcia Davalos, of Habitat for Humanity of Greater Los Angeles, spoke. Chair Thomas spoke. Vice Chair McDaniel spoke. Chair Thomas spoke. Director Sanders spoke. Page 2 of 7 CITY OF LONG BEACH WEDNESDAY, SEPTEMBER 16, 2015 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES Chair Thomas spoke. Darrell Simien, of Habitat for Humanity of Greater Los Angeles, spoke. Chair Thomas spoke. Director Doyle spoke. Discussion ensued. Vice President Ure spoke. Chair Thomas spoke. A motion was made by Director Arnold, seconded by Vice Chair McDaniel, to approve the recommendation. The motion carried by the following vote: Yes: 5 - Diane L. Arnold, Sabrina Sanders, Russell Doyle, John Thomas and Stacy McDaniel Excused: 2 - Jan Ward and Patrice Wong 3. 15-036CI Recommendation to authorize the President or designee to enter into an Agreement to Negotiate Exclusively with Habitat for Humanity of Greater Los Angeles for the Development of the properties at 116 West 14th Street, 124 West 14th Street, 1348 Pacific Avenue, 1339 Pine Avenue and 1347 Pine Avenue. Staff Clark presented the staff report. Director Arnold spoke. Vice President Ure spoke. Chair Thomas spoke. Director Arnold spoke. Vice Chair McDaniel spoke. Vice President Ure spoke. Page 3 of 7 CITY OF LONG BEACH WEDNESDAY, SEPTEMBER 16, 2015 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES Director Arnold spoke. Staff Clark spoke. Chair Thomas spoke. Director Doyle spoke. Darrell Simien, of Habitat for Humanity of Greater Los Angeles, spoke. Discussion ensued. President Bodek spoke. Chair Thomas spoke. Staff Clark spoke. Darrell Simien, of Habitat for Humanity of Greater Los Angeles, spoke. Chair Thomas spoke. Director Sanders spoke. Vice President Ure spoke. Discussion ensued. Veronica Garcia Davalos, of Habitat for Humanity of Greater Los Angeles, spoke. Director Doyle spoke. Vice President Ure spoke. Chair Thomas spoke. A motion was made by Vice Chair McDaniel, seconded by Director Sanders, to approve the recommendation. The motion carried by the following vote: Page 4 of 7 CITY OF LONG BEACH WEDNESDAY, SEPTEMBER 16, 2015 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES Yes: 5 - Diane L. Arnold, Sabrina Sanders, Russell Doyle, John Thomas and Stacy McDaniel Excused: 2 - Jan Ward and Patrice Wong STUDY SESSION Proposed Long Beach and Anaheim Phase II Project President Bodek presented the staff report. Vice Chair McDaniel spoke. President Bodek spoke. Vice President Ure spoke. Director Doyle spoke. Vice President Ure spoke. Director Doyle spoke. Director Sanders spoke. Vice Chair McDaniel spoke. Chair Thomas spoke. President Bodek spoke. Vice Chair McDaniel spoke. Oscar Alvarado, of Century Housing, spoke. Vice Chair McDaniel spoke. Brian D'Andrea, of Century Housing, spoke. Discussion ensued. Page 5 of 7 CITY OF LONG BEACH WEDNESDAY, SEPTEMBER 16, 2015 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES PUBLIC PARTICIPATION: There was no public comment. COMMENTS BY LBCIC Director Sanders spoke. President Bodek spoke. Director Sanders spoke. Chair Thomas spoke. Director Doyle spoke. President Bodek spoke. Director Sanders spoke. President Bodek spoke. Director Sanders spoke. Chair Thomas spoke. Director Arnold spoke. Chair Thomas spoke. Director Arnold spoke. Vice Chair McDaniel spoke. Discussion ensued. ADJOURNMENT The meeting was adjourned at 5:15pm. Page 6 of 7 CITY OF LONG BEACH WEDNESDAY, SEPTEMBER 16, 2015 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES Note: A digital recording of this meeting will be available upon request. 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) 570-3807 or (562) 570-6626 (telecommunications device for the deaf). The Development Services Department email at LBDS@longbeach.gov is available for correspondence purposes. Respectfully Submitted: ____________________ Amy J. Bodek, President Approved by: ____________________ John Thomas, Chair Page 7 of 7