HomeMy Public PortalAbout1991-05-08 COMMUNITY DEVT. BLOCK GRANT ADVISORY BOARD COMM. � �
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. A G E N D A
COMM[JNITY DEVELOPMENT BLOCK GRANT
ADVISORY BOARD-COMMISSION .
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�REC IVED I
SPECZAL MEETING I CITY OF LYMNOOD
WEDESDAY, MAY 8, 1991 CITY CLERKS OFFICE
6:0o P.rt. MAY 0 21991
- LYNWOOD CITY HALL, 11330 BULLIS ROAD 7i8i9il0�lli12ili2i3i4is 6
MARGARET ARAUJO p��e����'�
CHAIRPERSON ��J ' � -'`- � y � ., U
CLAUDE LAW ANA VLNTURA '
COMMISSZONER, VICE CIIAIRPLRSON
PATRICZA CARR D. JOYCE EDNER
COMMI$SIONER COMMISSIONER
KEN WIBECAN CONSTANCE FRANKLIN
COMMISSIONER COMMZSSIONER
OP�NSNG CEREMONIES:
A. CALL TO ORDER
B. FLAG SALUTE
C. ROLL CALL
� D. CERTIFICATION OF AGENDA POSTING I
BY CITY CLERK
E. APPROVAL OF MINUTES - MAY .1, 1991
F. .PUIILIC ORALS: (ITEMS ON AGI;NDA ONLY) �
G. NEW BUSINESS I
1'. REVIEW AND APPROVAL OF CDt3G PROJECTED
USE OF FUNDS FOR RECOMMENDATION TO CITY COUNCIL
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I . . ;;'I'AI'I' Ul<AL,:;
J . 110A1t1) ORAL:i
K. .ADJOURNMENT I
Adjourn to. regular meetinq of May 15, 1991 at 6:0o p.m. in the
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Council Chainbors of Lynwood CiC.y Il,ill, .71J70 Dull.ie, Rcl., Lynwoo(I, I
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MINUTES OF A R�GULAR MEETING
�COMMINITY DEVELOPMENT BLOCK GRANT ADVISORY BOARD COMMISSION
CITY OF LYNWOOD,, CALIFORNIA
WEDNESDAY, MAY 1, 1991
OP CERE
A. CALL.TO ORDER
' The regulaz' meeting of the Community Development Block Grant
Advisory Board Commission was called to order by Chairperson
Margaret Araujo at 6:19 p.m., in the Council Chambers of
Lynwood City Ha11, 11330 Bul,lis Road, Lynwood, California.
B. FLAG SALUTE
' Commissioner Wibecan led the pledge of Allegiance; all pre-
se.nt participated.
C. ROLL CALL
Chairperson Araujo requested t'he roll call, and Ms. Porter
compl.ied.
Present: Commissioner Margaret Araujo
Commissioner Patricia Carr
Commissioner Claude Law
Commissioner Ken Wibecan
Absent: Commissioner Ana Ventura (excused)
Commissioner D. Joyce Edner (excused)
� Also Annette Porter, Rehabilitation Manager
D. CERTIF.ICATION OF AGENDA POSTING BY CITYCLERK
Ms.. Porter stated that agenda was posted per the Brown Act. I
E. �APPROVAL OF MI[VUTES
Motion by Commissioner Law, seconded by Commissioner Franklin
to appxove the Minutes of Apx'il 17, 1991. Motion carried
` unanimously.
F.:,PUBLIC ORALS - none I
G. ; NEW 13USINESS : I
Review. of proposed Stal:cinc:nL of.` c�b:jecCives.and IIUD Cert.iPlca- I
tions for recommendat.i.on I.c> C.ity Councll. I
A discussion ensued regarding the statement of objectives. �
Commissioner Law felt that staff should conduct a woxkshop �
for the new members to assist them in understanding the I
13oard's res�onsibilities as lh�y refer to the :;tal:ement. i
Cominis,sioner Cair said ,1i6 unclerstood this in[orina�ion Co
be �ubmitted ycarly a:, ���ir� oP �I�� Grant appllc�Ci�n Lo I1UD. I
Commiseioner Araujo ayrecci �nd comwented L'haC tlir� inl. - or'in�iC.i.pn
hu5 been revised �and ly moi�a�com��r'chen�ive. Cc>mwi:;sloner
Wibecan and Commissioner Fxanklin (new boaxd membexs) said �
they did not have a pxoblem with understandinq the information i
submitted and it was therefore agreed that it was not necessary '
to conduct a woikshop on the statement of objectives and HUD I
c.ertification. After furthes discussion a motion was made. �
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Minutes
Page #2
blotion by Commissioner Wibecan, seconded by Commissioner Law to
approve. the Statement of Objectives and HUD Certification and
recommend approval to the City Council. Motion cazried unanimously.
H. STAFF ORALS
Ms. Porter informed the Commission that there will be a special
meeting held to review the Community Development Block Grant
Projected Use of Funds. 'Ms. Porter polled the Board for atten-
dance for a meeting.on May 8, 1991. All Commissioners present
were available to attend on that date with the exception of
Commissioner Carr. Ms. Poxter said that she will be contacting
the Boar'd.to confirm this date.
I. BOARD ORALS
Commissioner Araujo mentioned a letter sent to the Commissioners
by the Mayor regarding the requesting of information. No one
had'.a copy of the letter available for further discussion.
Commissioner Araujo commended the City's Challenge publication
on how informative its become and the fact that its reaching
more of the community.
Commissioner Carr mentioned a special project she has been
,workinq on regarding Code Enforcement. The Chairperson asked
that Commissioner Carr make a presentation regarding Code
Enforcement at the next meeting.
Ther'e was no furthr discussion. i
� K. 'ADJOURNMENT '
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Adjourn to the special meeting of May 8, 1991, at 6:00 p.m., in (
the City Hall Council Chambers, 11330 Bullis Road, Lynwood. �
Meeting adjourned at 7:OO.p.m.
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MARGARET ARAUJO, CHASRPERSON ANNETTE PORTER, REHAB. MANAGER� i
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