|
10-011HC
| 1 | 1. | Jan 2010 minutes | HC-Agenda Item | Recommendation to approve the minutes of the Study Session and Special Board meeting of January 20, 2010. | received and filed | |
Action details
|
Not available
|
|
10-014HC
| 1 | 2. | Local Housing Preference | HC-Agenda Item | Recommendation to:
1. Approve the attached Local Housing Preference Policy and Priority System Guidelines; and
2. Authorize the President or designee to apply and implement the Policy to all current and future developments assisted by the LBHDC, for which a Management Plan and Marketing Plan have not been approved by the LBHDC. | held | Pass |
Action details
|
Not available
|
|
10-015HC
| 1 | 3. | Meta Housing | HC-Agenda Item | Recommendation to:
1. Approve a loan of up to $13,145,000 to Meta Housing Corporation to provide gap financing for the development of a 147-unit Senior Artist Colony and a 39-unit affordable senior rental project at the southwest corner of Long Beach Boulevard and Anaheim Street, with conditions;
2. Approve the proposed Phasing Plan for the total development site;
3. Approve the release of LBHDC’s first trust deed on a parcel in Phase II in exchange for a second trust deed on the entire Phase II site, with conditions;
4. Authorize the President or designee to negotiate and enter into a Loan Agreement with Meta Housing Corporation; and
5. Authorize the President or designee to execute any and all documents necessary to implement the Loan Agreement. | approve recommendation | Pass |
Action details
|
Not available
|
|
10-016HC
| 1 | 4. | Coronado/Brookfield | HC-Agenda Item | Recommendation to:
1. Approve an amendment to the Disposition and Development Agreement with Brookfield Atlantic Avenue LLC to provide additional gap financing in the amount of $798,000 bringing the total gap assistance to $7,808,000;
2. Approve a Construction Loan of up to $7,730,778 to Brookfield Atlantic Avenue LLC for the construction of Coronado townhomes; and
3. Authorize the President or designee to negotiate and execute any and all documents necessary to implement an amendment to the Disposition and Development Agreement and Construction Loan Agreement. | approve recommendation | Pass |
Action details
|
Not available
|
|
10-017HC
| 1 | 5. | Equal Benefit Ordinance | HC-Agenda Item | Recommendation to adopt an Equal Benefits Policy consistent with the City’s ordinance that would require those who enter into contracts with the LBHDC to provide employee benefits to their employees with domestic partners equivalent to those provided to their employees with spouses. | approve recommendation | Pass |
Action details
|
Not available
|
|
10-018HC
| 1 | 6. | Affordable Housing Unit Production Report | HC-Agenda Item | Recommendation to receive and file Affordable Housing Production Report. | held | Pass |
Action details
|
Not available
|
|
10-019HC
| 1 | 7. | Financial Report 12/31/09 | HC-Agenda Item | Recommendation to receive and file the Financial Report for the Period Ending December 31, 2009. | received and filed | Pass |
Action details
|
Not available
|
|
10-012HC
| 1 | 8. | Committee minutes | HC-Agenda Item | Recommendation to receive and file Committee minutes. | received and filed | |
Action details
|
Not available
|
|
10-013HC
| 1 | 9. | President's Reports | HC-Agenda Item | Recommendation to receive and file various Reports of the President. | received and filed | |
Action details
|
Not available
|