The Long Beach Community Investment Company

CITY OF LONG BEACH WEDNESDAY, JUNE 5, 2019 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 SPECIAL MEETING FINISHED MEETING AGENDA AND DRAFT MINUTES CALL TO ORDER Chair Thomas called the meeting to order at 4:01 p.m. ROLL CALL Commissioners Jan Ward, John Thomas, Lindsay Mais, Diane L. Arnold and Present: Sabrina Sanders Commissioners Patrice Wong and Russell Doyle Absent: STAFF PRESENT: Linda F. Tatum, President; Oscar Orci, Deputy Director; Amy Webber, Deputy City Attorney; Alem Hagos, Grants Administration Officer; Margaret Madden, Neighborhood Improvement Officer; Silvia Medina, Real Estate Project Coordinator; Juan Bucio, Community Program Technician; Elizabeth Weithers, Administrative Analyst; Andrew Chang, Administrative Analyst; Rick Ryba, FUSE Fellow; Monica Jaime, Secretary. FLAG SALUTE Director Sanders led flag salute. Page 1 of 5 CITY OF LONG BEACH WEDNESDAY, JUNE 5, 2019 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES SECOND ROLL CALL Commissioners Jan Ward, Patrice Wong, John Thomas, Lindsay Mais, Diane L. Present: Arnold and Sabrina Sanders Commissioners Russell Doyle Absent: SPECIAL MEETING AGENDA 1. 19-016CI Recommend that the City Council approve the Fiscal Year 2020 (FY 20) Action Plan and Substantial Amendment to the Fiscal Year 2019 Action Plan for the expenditure of Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME), and Emergency Solutions Grant (ESG) funds. Chair Thomas spoke. Monica Jaime, Secretary, read agenda recommendation. Chair Thomas spoke. Linda Tatum, President, spoke. Alem Hagos, Grants Administration Officer, provided a staff report. Elizabeth Weithers, Administrative Analyst, provided a Power Point presentation. Discussion ensued. Director Sanders spoke. Discussion ensued. Director Mais spoke. Discussion ensued. Page 2 of 5 CITY OF LONG BEACH WEDNESDAY, JUNE 5, 2019 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES Director Ward spoke. Discussion ensued. Margaret Madden, Neighborhood Improvement Officer, spoke. Discussion ensued. Vice Chair Arnold spoke. Chair Thomas spoke. Director Wong spoke. Discussion ensued. Director Sanders spoke. Discussion ensued. A motion was made by Director Wong, seconded by Director Ward, to approve recommendation. The motion carried by the following vote: Yes: 6 - Jan Ward, Patrice Wong, John Thomas, Lindsay Mais, Diane L. Arnold and Sabrina Sanders Absent: 1 - Russell Doyle 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 Chair Thomas spoke. Vice Chair Arnold spoke. Page 3 of 5 CITY OF LONG BEACH WEDNESDAY, JUNE 5, 2019 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES Chair Thomas spoke. Director Sanders spoke. Director Ward spoke. Chair Thomas spoke. Director Mais spoke. Alem Hagos, Grants Administration Officer, spoke. Discussion ensued. Elizabeth Weithers, Administrative Analyst, spoke. Discussion ensued. Linda Tatum, President, spoke. Discussion ensued. ADJOURNMENT Chair Thomas adjourned the meeting at 5:10 p.m. Respectfully submitted, _________________________ _________________________ Linda F. Tatum, President John Thomas, Chair MJ Page 4 of 5 CITY OF LONG BEACH WEDNESDAY, JUNE 5, 2019 THE LONG BEACH 333 W. OCEAN BOULEVARD COMMUNITY INVESTMENT 3RD FLOOR CONFERENCE ROOM, 4:00 PM COMPANY MINUTES Chair Thomas adjourned the meeting at 5:10 p.m. Page 5 of 5