Community and Cultural Development Committee

Mesa Council Chambers City of Mesa 57 East First Street Meeting Minutes Community and Cultural Development Committee David Luna - Chairperson Dennis Kavanaugh Dave Richins Thursday, June 5, 2014 8:00 AM Council Chambers - Lower Level Chairman Luna called the meeting to order with all members present at 8:47 a.m. 1 Items from citizens present. There were no items from citizens present. 2 Presentations: 2-a 14-0666 Hear a presentation, discuss and make a recommendation on the revision to the HOME Loan Agreement and Promissory Note with Mercy Housing Arizona-I Limited Partnership regarding the Villas de Merced Apartments. Attachments: Council Report Presentation It was moved by Committeemember Richins, seconded by Chairman Luna, to forward this item on to the full Council for further discussion and Council action. Upon tabulation of votes, it showed: AYES - Luna-Richins NAYS - Kavanaugh Chairman Luna declared the motion carried by majority vote. City of Mesa Page 1 Community and Cultural Meeting Minutes June 5, 2014 Development Committee 2-b 14-0667 Hear a presentation, discuss and make a recommendation regarding a potential Substantial Amendment to the FY 2014/2015 Annual Action Plan. Attachments: Presentation It was moved by Committeemember Richins, seconded by Committeemember Kavanaugh, to forward this item on to the full Council for further discussion and Council action. Chairman Luna declared the motion carried unanimously by those present. 3 Adjournment. Without objection, the meeting adjourned at 9:16 a.m. City Councilmembers who are not members of this Committee may elect to attend this meeting for their own information. These Councilmembers will not take any legal action, nor will they participate in any deliberations or discussions regarding any item on this agenda. The City of Mesa is committed to making its public meetings accessible to persons with disabilities. For special accommodations, please contact the City Manager's Office at (480) 644-3333 or AzRelay 7-1-1 at least 48 hours in advance of the meeting. City of Mesa Page 2