HomeMy Public PortalAbout1992-07-15 COMMUNITY DEVT. BLOCK GRANT ADVISORY BOARD AGENDA ' �fi� �
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A G E N D A
COMMUNITY DEVEIAPMENT BIACK GRANT
ADVISORY BOARD-COMMISSION
� R CEIVED I
C OF LYNWOOD
REGULAR MEETING CITY CLERKS OFFICE
WEDNESDAY JULY 15, 1992 ��L 13 1992
6:00 P.M. AM
LYNWOOD CITY HALL, 11330 BULLIS Ro�8�9ill1illi12ili2i3i4�$
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ANA VENTURA
CHAIRPERSON ' /- �
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KEN WIBECAN CONST E FRn�LIN
VICE CHAIRPERSON , COMMISSIONER
MARGARET ARAUJO CLAUDE LAW
COMMISSIONER COMMISSZONER
KENNETH ALFORD
COMMISSIONER
OPENING CEREMONIES:
A. CALL TO ORDER
B. FLAG SALUTE
C. ROLL CALL
D. CERTIFICATION OF AGENDA POSTING
BY CITY CLERK
E. APPROVAL OF MINUTES - JUNE 17, 1992
F. PUBLIC ORALS: (ITEMS ON AGENDA ONLY)
G. NEW BUSINESS
1. LRC - REQUEST FOR SUBORDINATION ( CIASED SESSION)
H. STAFF ORALS
I. BOARD ORALS
J. ADJOURNMENT
Adjourn to regular meeting of July 1, 1992, at 6:00 p.m. in the
Council Chambers of Lynwood City Hall, 11330 Bullis Road,
Lynwood, California.
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, MINUTES OF A REGULAR MEETING
COMMUNITY DEVEIAPMENT BIACK GRANT ADVISORY BOARD COMMISSION
CITY OF LYNWOOD, CALIFORNIA
WEDNESDAY, JUNE 17, 1992
OPENING CEREMONIES
A. Call to Order
The regular meeting of the Community Development Block Grant
Advisory Board Commission was called to order by Chairperson
Ventura, on the above captioned date at 6:15 p.m., in the
Council Chambers of Lynwood City Hall, 11330 Bullis Road.
B. Flag Salute
The flag salute was led by Commissioner Ventura, all those
present participated.
C. Roll Call
Commissioner Ventura requested the roll call, and Ms. Porter
complied. i
Present: Commissioner Ana Ventura I
Commissioner Ken Wibecan �
Commissioner Constance Franklin
Commissioner Kenneth Alford �
Absent: Commissioner Claude Law (excused) I
Commissioner Margaret Araujo I
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Also: Annette Porter, HCD Manager
Chond'ra Handley, Minutes Clerk i
` D. Certification of Aaenda Postina by Citv Clerk j
Ms. Porter stated that the agenda was posted per the Brown I
ACt.
E. Approval of Minutes �
MOTION by Commissioner Wibecan, SECONDED by Commissioner �
Franklin to approve the minutes of May 20, 1992. MOTION
carried unanimously. i
F. Public Orals
NONE �
G. New Business
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1. INFORM)1TIONAL ITEM: STATEMENT OF OHJECTIVES
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Ms. Porter opened discussion by stating that the Statment
of Objectives and Projected ,use of £unds is submitted �
every year for review., and approval by City Council and �
then forwarded to HUD with the City's CDBG application for
funding.
Commiss�oner Ventura asked if the Commission had any j
questions regarding the Statement of Objectives. i
There were no questions, and the commissioners proceeded
to the next item on the agenda.
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2. LOAN REVIEW COMMITTEE
The Commission adjourned to a closed session to discuss
one case for Loan Review.
H. Staff Orals
NONE
I. Board Orals
Commissioner Franklin asked questions referring to the length
of the Commissioners tertas. She stated that her appointment
was to replace a previous commissioner. She asked would the
commissioners be notified when their term has expired.
Ms. Porter stated that the City Clerk's office would have
that information and according to procedure would notify the
commissioners of expiration dates.
Ms. Porter stated that staff would obtain that information
from the City Clerks office and notify the Commissioners of
expiration dates.
J. Adiournment
MOTION by Commissioner Wibecan to adjourn to the next
regularly scheduled meeting of July 1, 1992, SECONDED by
Commissioner Franklin. MOTZON carried unanimously. Meeting i
adjourned at 6:27 p.m.
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CHAIRPERSON ANNETTE PORTER, HCD MANAGER I
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