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10-001HC
| 1 | 1. | HC - Minutes | HC-Agenda Item | Recommendation to approve the minutes of the Regular LBHDC Board Meeting of October 21, 2009, and the Special LBHDC Board meetings of November 18, 2009 and December 16, 2009. | received and filed | Pass |
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10-007HC
| 1 | 2. | HC - Local Housing Preference | HC-Agenda Item | 1. Approve the attached Local Housing Preference policy guidelines; and
2. Authorize the President or designee to apply and implement the Policy to all future developments for which a development agreement is executed or amended after this date. | held | Pass |
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10-002HC
| 1 | 3. | HC - Loan Agreement Palm Desert/Ramona Park | HC-Agenda Item | Recommendation to:
1. Approve a loan of up to $9,516,000 to Palm Desert Development Company to provide gap financing for the development of a 61-unit affordable senior rental project located at 3290 East Artesia Boulevard, with conditions;
2. Authorize the President or designee to negotiate and enter into an Agreement with Palm Desert Development Company; and
3. Authorize the President or designee to execute any and all documents necessary to implement the Agreement. | approve recommendation | Pass |
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10-003HC
| 1 | 4. | HC - Agreements Real Estate Acquisition | HC-Agenda Item | Recommendation to:
1. Authorize the President or designee to enter into an agreement for real estate acquisition and related services with Overland, Pacific, and Cutler, Inc. (OPC) in an amount not to exceed $600,000 for a three-year period;
2. Authorize the President or designee to enter into an agreement for relocation, property management and site clearance consulting services with Shober Consulting in an amount not to exceed $100,000 for a three-year period; and
3. Authorize the President or designee to enter into an agreement for relocation, property management and site clearance consulting services with Equity North Investments (ENI) in an amount not to exceed $100,000 for a three-year period. | approve recommendation | Pass |
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10-004HC
| 1 | 5. | HC - Olive Villas SMAP | HC-Agenda Item | Recommendation to:
1. Approve the use of $2,350,000 in second mortgage assistance for both low- and moderate-income first time homebuyers at Olive Villas;
2. Approve removal of the requirement that recipients must currently live or work in Long Beach to be qualified for second mortgage assistance to purchase at Olive Villas; and
3. Authorize the President or designee to sign any and all documents necessary to provide this assistance. | approve recommendation | Pass |
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10-005HC
| 1 | 6. | HC - Rehab Loan - Anderson | HC-Agenda Item | Recommendation to approve a $12,100 increase to the previously approved single-family rehabilitation loan to Darlene Anderson, resulting in a new loan amount not to exceed $70,300. | approve recommendation | Pass |
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10-006HC
| 1 | 7. | HC - Financial Report Ending 9/30/09 | HC-Agenda Item | Recommendation to receive and file Financial Report for the period ending September 30, 2009. | received and filed | Pass |
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10-008HC
| 1 | 8. | HC - Committee Minutes | HC-Agenda Item | Recommendation to receive and file committee minutes. | received and filed | Pass |
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10-009HC
| 1 | 9. | HC - President's Reports | HC-Agenda Item | Recommendation to receive and file various reports of the President. | received and filed | |
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