The Long Beach Community Investment Company

CITY OF LONG BEACH WEDNESDAY, OCTOBER 21, 2015 THE LONG BEACH THIRD WEDNESDAY OF THE MONTH, 4:00 COMMUNITY INVESTMENT P.M., COMPANY MINUTES 333 W. OCEAN BOULEVARD 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 FINISHED AGENDA AND DRAFT MINUTES ROLL CALL Commissioners Diane L. Arnold, Jan Ward, Patrice Wong, Sabrina Sanders, Present: Russell Doyle, John Thomas and Stacy McDaniel Staff Present: Amy Bodek, President; Patrick Ure, Vice President; Diana Tang, Manager of Government Affairs; Lisa Fall, Manager of Admin. and Financial Services Bureau; Alem Hagos, Grant Administration Officer; Kjell Stava, Admin. Analyst; Silvia Medina, Community Program Specialist; Teresa Cerda, Community Development Specialist; Jessica Cooks, Secretary. FLAG SALUTE Director Arnold led the flag salute. PRESIDENT'S REPORT Vice President Ure made community announcements. REGULAR AGENDA 1. 15-038CI Recommendation to receive and file the minutes of the regular board meeting held on Wednesday, September 16, 2015. Page 1 of 9 CITY OF LONG BEACH WEDNESDAY, OCTOBER 21, 2015 THE LONG BEACH THIRD WEDNESDAY OF THE MONTH, 4:00 P.M., COMMUNITY INVESTMENT 333 W. OCEAN BOULEVARD COMPANY MINUTES 3RD FLOOR CONFERENCE ROOM, 4:00 PM 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, September 16, 2015. The motion carried by the following vote: Yes: 5 - Diane L. Arnold, Jan Ward, Sabrina Sanders, John Thomas and Stacy McDaniel Absent: 2 - Patrice Wong and Russell Doyle 2. 15-039CI Presentation on the City of Long Beach 2015 Federal and State Legislative Agenda. Staff Tang gave the presentation. Vice Chair McDaniel spoke. Staff Tang spoke. Director Doyle spoke. Staff Tang spoke. Vice Chair McDaniel spoke. Staff Tang spoke. Chair Thomas spoke. Staff Tang spoke. President Bodek spoke. Discussion ensued. Director Sanders spoke. Staff Tang spoke. Vice Chair McDaniel spoke. Staff Tang spoke. Page 2 of 9 CITY OF LONG BEACH WEDNESDAY, OCTOBER 21, 2015 THE LONG BEACH THIRD WEDNESDAY OF THE MONTH, 4:00 P.M., COMMUNITY INVESTMENT 333 W. OCEAN BOULEVARD COMPANY MINUTES 3RD FLOOR CONFERENCE ROOM, 4:00 PM Director Doyle spoke. Staff Tang spoke. Director Sanders spoke. President Bodek spoke. Discussion ensued. Deputy City Attorney Anthony spoke. President Bodek spoke. Staff Tang spoke. Chair Thomas spoke. Deputy City Attorney Anthony spoke. Vice Chair McDaniel spoke. Discussion ensued. This CI-Agenda Item was received and filed. 3. 15-040CI Recommendation to receive and file an update to Chapter 6, "Conclusions, Impediments, and Actions," of the current City of Long Beach Analysis of Impediments to Fair Housing Choice (AI), as required by the Housing and Community Development Act of 1974. Staff Hagos presented the staff report. President Bodek spoke. Vice Chair McDaniel spoke. Discussion ensued. Director Doyle spoke. Page 3 of 9 CITY OF LONG BEACH WEDNESDAY, OCTOBER 21, 2015 THE LONG BEACH THIRD WEDNESDAY OF THE MONTH, 4:00 P.M., COMMUNITY INVESTMENT 333 W. OCEAN BOULEVARD COMPANY MINUTES 3RD FLOOR CONFERENCE ROOM, 4:00 PM President Bodek spoke. Discussion ensued. Chair Thomas spoke. President Bodek spoke. Staff Hagos spoke. President Bodek spoke. Vice President Ure spoke. Vice Chair McDaniel spoke. Dicussion ensued. Director Sanders spoke. Chair Thomas spoke. Director Doyle spoke. President Bodek spoke. Discussion ensued. A motion was made by Director Sanders, seconded by Vice Chair McDaniel, to amend 23.2A to reflect how it addresses the specific impediment. The motion carried by the following vote: Yes: 7 - Diane L. Arnold, Jan Ward, Patrice Wong, Sabrina Sanders, Russell Doyle, John Thomas and Stacy McDaniel 15-045CI A motion was made by Director Sanders, seconded by Director Doyle, to receive and file the update with the amendment to 23.2A. The motion carried by the following vote: Page 4 of 9 CITY OF LONG BEACH WEDNESDAY, OCTOBER 21, 2015 THE LONG BEACH THIRD WEDNESDAY OF THE MONTH, 4:00 P.M., COMMUNITY INVESTMENT 333 W. OCEAN BOULEVARD COMPANY MINUTES 3RD FLOOR CONFERENCE ROOM, 4:00 PM Yes: 7 - Diane L. Arnold, Jan Ward, Patrice Wong, Sabrina Sanders, Russell Doyle, John Thomas and Stacy McDaniel 15-044CI 4. 15-041CI Recommendation to: 1. Approve the selection of Home Ownership for Personal Empowerment (HOPE) for an award of CHDO funds in the amount of $1,047,000; and, 2. Authorize the President or designee to enter into an Agreement to Negotiate Exclusively with HOPE for the acquisition and rehabilitation of housing for special needs individuals. Vice President Ure read the staff report. Vice Chair McDaniel spoke. Vice President Ure spoke. Vice Chair McDaniel spoke. Vice President Ure spoke. Staff Medina spoke. Vice Chair McDaniel spoke. Staff Medina spoke. President Bodek spoke. Director Doyle spoke. Discussion ensued. Director Arnold spoke. President Bodek spoke. Page 5 of 9 CITY OF LONG BEACH WEDNESDAY, OCTOBER 21, 2015 THE LONG BEACH THIRD WEDNESDAY OF THE MONTH, 4:00 P.M., COMMUNITY INVESTMENT 333 W. OCEAN BOULEVARD COMPANY MINUTES 3RD FLOOR CONFERENCE ROOM, 4:00 PM Director Arnold spoke. Chair Thomas spoke. President Bodek spoke. Director Ward spoke. President Bodek spoke. Vice Chair McDaniel spoke. President Bodek spoke. Director Wong spoke. Discussion ensued. A motion was made by Vice Chair McDaniel, seconded by Director Arnold, to approve the recommendation. The motion carried by the following vote: Yes: 6 - Diane L. Arnold, Jan Ward, Patrice Wong, Russell Doyle, John Thomas and Stacy McDaniel Excused: 1 - Sabrina Sanders 5. 15-042CI Recommendation to approve a CalHome loan in the amount of $57,000 to Christopher Maiava for the rehabilitation of the property at 5888 Lewis Ave., and to authorize the President to approve change orders within the approved budget. Vice President Ure read the staff report. Vice Chair McDaniel spoke. Vice President Ure spoke. Director Arnold spoke. Chair Thomas spoke. Discussion ensued. Page 6 of 9 CITY OF LONG BEACH WEDNESDAY, OCTOBER 21, 2015 THE LONG BEACH THIRD WEDNESDAY OF THE MONTH, 4:00 P.M., COMMUNITY INVESTMENT 333 W. OCEAN BOULEVARD COMPANY MINUTES 3RD FLOOR CONFERENCE ROOM, 4:00 PM A motion was made by Director Arnold, seconded by Director Ward, to approve the recommendation. The motion carried by the following vote: Yes: 5 - Diane L. Arnold, Jan Ward, Russell Doyle, John Thomas and Stacy McDaniel Excused: 2 - Patrice Wong and Sabrina Sanders 6. 15-043CI Recommendation to approve a CalHome loan in the amount of $57,000 to Mark Likowski for the rehabilitation of the property at 1535 Ohio Ave., and authorize the President to approve change orders within the approved budget. Vice President Ure read the staff report. Director Ward spoke. Staff Cerda spoke. Director Ward spoke. President Bodek spoke. Vice Chair McDaniel spoke. Vice President Ure spoke. Director Arnold spoke. Chair Thomas spoke. Discussion ensued. A motion was made by Vice Chair McDaniel, seconded by Director Arnold, to approve the recommendation. The motion carried by the following vote: Yes: 5 - Diane L. Arnold, Jan Ward, Russell Doyle, John Thomas and Stacy McDaniel Excused: 2 - Patrice Wong and Sabrina Sanders Page 7 of 9 CITY OF LONG BEACH WEDNESDAY, OCTOBER 21, 2015 THE LONG BEACH THIRD WEDNESDAY OF THE MONTH, 4:00 P.M., COMMUNITY INVESTMENT 333 W. OCEAN BOULEVARD COMPANY MINUTES 3RD FLOOR CONFERENCE ROOM, 4:00 PM PUBLIC PARTICIPATION: No members of the public were present. COMMENTS BY LBCIC Director Doyle spoke. Vice President Ure spoke. Staff Cerda spoke. Vice Chair McDaniel spoke. Discussion ensued. ADJOURNMENT The meeting was adjourned at 5:40pm. Page 8 of 9 CITY OF LONG BEACH WEDNESDAY, OCTOBER 21, 2015 THE LONG BEACH THIRD WEDNESDAY OF THE MONTH, 4:00 P.M., COMMUNITY INVESTMENT 333 W. OCEAN BOULEVARD COMPANY MINUTES 3RD FLOOR CONFERENCE ROOM, 4:00 PM 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 9 of 9