The Long Beach Community Investment Company

CITY OF LONG BEACH WEDNESDAY, MAY 16, 2018 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES John Thomas, Chair Lindsay Mais, Director Diane Arnold, Vice Chair Sabrina Sanders, Director Russell Doyle, Director Jan Ward, Director Patrice Wong, Director FINISHED AGENDA AND DRAFT MINUTES CALL TO ORDER Chair Thomas called the meeting to order at 4:05 P.M. ROLL CALL Commissioners John Thomas, Diane L. Arnold, Russell Doyle and Sabrina Present: Sanders Commissioners Jan Ward and Patrice Wong Absent: Staff Present: Linda F. Tatum, President; Patrick Ure, Vice President; Rich Anthony, Deputy City Attorney; Alem Hagos, Grants Administration Officer; Elizabeth Weithers; Kate Brewer, Secretary. Members of the Public: Sharon Diggs-Jackson, Resident; Dave Shukla, Resident. FLAG SALUTE Director Doyle led the flag salute. PRESIDENT'S REPORT *Discussion on preferred meeting date and time Chair Thomas spoke. President Tatum spoke. Page 1 of 5 CITY OF LONG BEACH WEDNESDAY, MAY 16, 2018 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES Vice President Ure spoke. Chair Thomas spoke. Vice Chair Arnold spoke. Chair Thomas spoke. Director Sanders spoke. Discussion ensued. Director Doyle spoke. Discussion ensued. SECOND ROLL CALL Commissioners Patrice Wong, John Thomas, Diane L. Arnold, Russell Doyle and Present: Sabrina Sanders Commissioners Jan Ward Absent: REGULAR AGENDA 1. 18-019CI Recommendation to approve and file the minutes of the Regular Board meeting held Wednesday, April 18, 2018. Chair Thomas spoke. A motion was made by Vice Chair Arnold, seconded by Director Doyle, to approve recommendation. The motion carried by the following vote: Yes: 5 - Patrice Wong, John Thomas, Diane L. Arnold, Russell Doyle and Sabrina Sanders Excused: 1 - Stacy McDaniel Page 2 of 5 CITY OF LONG BEACH WEDNESDAY, MAY 16, 2018 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES Absent: 1 - Jan Ward 2. 18-020CI Recommendation to conduct a study session on Action Plan Resources for the preparation of the 2018-2019 Action Plan. Chair Thomas spoke. Vice President Ure spoke. Alem Hagos, Grants Administration Officer, provided a report. Director Doyle spoke. Alem Hagos, Grants Administration Officer, spoke. Director Sanders spoke. Discussion ensued. President Tatum spoke. Discussion ensued. Elizabeth Weithers spoke. Discussion ensued. Vice Chair Arnold spoke. Discussion ensued. Rich Anthony, Deputy City Attorney, spoke. This CI-Agenda Item was received and filed. 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. Page 3 of 5 CITY OF LONG BEACH WEDNESDAY, MAY 16, 2018 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES There were no comments made by the Public. NEW BUSINESS Chair Thomas spoke. Director Wong spoke. Chair Thomas spoke. President Tatum spoke. Discussion ensued. Vice Chair Arnold spoke. Discussion ensued. Director Doyle spoke. Discussion ensued. Director Sanders spoke. Discussion ensued. Vice President Ure spoke. Discussion ensued. ADJOURNMENT Chair Thomas adjourned the meeting at 4:56 P.M. Respectfully submitted, Page 4 of 5 CITY OF LONG BEACH WEDNESDAY, MAY 16, 2018 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES ____________________ ____________________ Linda F. Tatum, President John Thomas, Chair Page 5 of 5