HomeMy Public PortalAbout1991-03-20 COMMUNITY DEVT. BLOCK GRANT ADVISORY BOARD COMM. � � � �
A G E N D A
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COMMUNITY DEVELOPMENT BLOCK GRANT R E C EIV E D I
ADVISORY BOARD-COMMISSION CtTYOFLYNW00D
CITY CLERKS OFFICE
MAR 14 1gg1
REGULAR MEETING AA) � p�
WEDNESDAY, MARCH 20, 1991 7�8�9i1Dilli12i1i2�3i4��
6:00 P.M. S'
LYNWOOD CITY HALL, 11330 BULLIS ROAD �1� I
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MARGARET ARAUJO �
CHAIRPERSON �
CLAUDE LAW ANA VENTURA
COMMISSIONER VICE CHAIRPERSON
PATRICIA CARR D. JOYCE EDNER
COMMISSIONER COMMISSIONER
OPERNING CEREMONIES:
A. CALL TO ORDER
B. FLAG SALUTE
C. ROLL CALL
D. CERTIFICATION OF AGENDA POSTING I
BY CITY CLERK �
E. APPROVAL OF MINUTES - MARCH 13, 1991 I
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F. PUBLIC ORALS: (ITEMS ON AGENDA ONLY) j
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G. NEW BUSINESS i
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l. APPOINTMENT OF NEW COMMISSIONER �
2. DISCUSSION OF NEW CITIZENS MEETING I
(PLEASE SEE OLD AGENDA FOR NAME OF MEETING)
3. CDBG ADVISORY BOARD COMMISSION HANDBOOK
4. LOAN REVIEW (CLOSED SESSION) I
L STAFF ORALS
J. BOARD ORALS i
K. ADJOURNMENT I
Adjourn to regular meeting of April 3, 1991 at 6:00 p.m. in the �
Council Chambers of Lynwood City Hall, 11330 Bullis Rd., Lynwood,
California.
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' MINUTES OF A SPECIAL MEETING
COMMUNITY DEVEIAPMENT BLOCK GRANT
ADVISORY BOARD COMMISSION
MARCH 13, 1991
OPENING CEREMONIES
A. CALL TO ORDER
The special meeting of the CDSG Advisory Board Commission was
called to order by Commissioner Claude Law, at 7:0'0 p.m., in
the Lynwood City Hall Council Chambers, 11330 Bullis Road,
Lynwood, California 90262.
B. ROLL CALL OF COMMISSIONERS
Present: Commissioner Ana Ventura
Commissioner Patricia Carr
Commissioner Claude Law
Commissioner D. Joyce Edner
Absent: Commissioner Margaret Araujo
Also
Present: Annette Porter, Rehabilitation Manager
C. CERTIFICATION OF AGENDA POSTING
Ms. Porter stated the Aqenda was posted per Brown Act.
D. APPROVAL OF MINUTES
MOTION by Commissioner Carr, SECONDED by Commissioner Law
to approve the Minutes of February 20, 1991. Approval was i
unanimous.
E. PUBLIC ORALS: None i
F. NEW BUSINESS
1. Election of Vice Chairperson
Election was opened for Vice Chairperson of the CDBG Advisory
Board. Commission Carr nominated Commissioner Law. Commiss-
ioner Law declined.
Commissioner Law nominated Commissioner Ventura. Commissioner I
Ventura excepted. There were no further nominations. The
CDBG Advisory Board Commission voted unanimously to elect I
Commissioner Ventura as Vice Chairperson. �
Commissioner Ventura thanked the Commission for its appoint- �
ment.
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2. Loan Review Committee (closed Session) I
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G. STAFF OI2ALS
Annette Porter informed the Commission that a new member was I
appointed to the CDBG Advisory Board Commission by the City �
and would be sworn in at the Commission's meeting of March I
20, 1991. �
H. BOARD ORALS - None (
I. ADJOURNMENT I
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Adjourn to regular meeting of March 20, 1991, at 6:00 p.m.,
in the Council Chambers of Lynwood City Hall, 11330 Bullis �
Lynwood, CA 90262. �
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; LOAN REVIEW COMMITTEE
� March 13, 1991- . ..
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j•,, The Closed Session of the Loan Review Committee (LRC) meeting
it convened'at 7:12 p.m.
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Committee Members Present: Commissioners Ventura, Carr, Law and
j, Commissioner Edner
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� Also Present: Annette Porter, Rehabilitation Manager
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>�, 1. J. & C. Amador - Request for approval of a Deferred Payment
Loan in the amount of $11,000.
��� The LRC Committee review the evaluation, income determination
_` and pictures of the property. After a brief discussion a
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'�°� � motion was made. � �
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Commissioner Ventura moved, Commissioner Carr seconded to
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approve the loan as requested. Approval was unanimous.
2. E. Inqram - Request for approval of a Emergency Grant in the .
amount of $825.00. ,
�' " The LRC Committee reviewed the evaluation, determination and •
- pictures of the emergency item.
• Commissioner Edner moved, Commissioner Carr seconded to
emergency assistance and grant funds .in the of $825.
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Approval was unanimous.
3. S. Rouzan - Request for approval of a Emergency Grant in the
amount of $3,500.
: The Committee reviewed the evaluation, determination 'and
pictures of the emergency items. The Committee discussed y
�,. the vast deterioration:caused by the plumbing and the hazard-
� ous health/safety condition.
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Commissioners Edner and Carr moved for approval. Commissioner
� Ventura seconded the motion. Approval was unanimous.
4. D. � L. Henry - Request for approval of a Deferred Payment
Loan in the amount of $22,000 and Request for a Waiver of the
Deferred Payment Loan limit of $20,000.
5,.: Annette Porter informed the Committee that this case has pre-
`"'"' viously been submitted. However,'upon review by the Director
'� of Community Development and the lapse in time, staff was
' directed to resubmit case to include revision in the evalua-
tion and determination and updated information.
; Upon review of all submitted information a motion was made. �
- Commissioner Ventura moved, Commissioner Edner seconded that
3� the loan be approved as requested. ,
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Commissioner Ventura moved, Commissioner Edner seconded that
�;� a Waiver of the DPL loan limit be granted and recommended to
the Director of Community Development.
Approval of both act'ions were unanimous.
There being no further cases for review, the Loan Review
Committee adjourned at 7;25 p.m., to the CDBG Advisory Board
Commission meeting.
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