Loading...
HomeMy Public PortalAbout02-07-96 CDBG.e lJ A G E N D A 0 COMMUNITY DEVELOPMENT BLOCK GRANT ADVISORY BOARD - COMMISSION REGULAR MEETING WEDNESDAY FEBRUARY 7, 1996 6:00 P.M. LYNWOOD CITY HALL COUNCIL CHAMBERS 11330 BULLIS ROAD LYNWOOD, CA 90262 CONSTANCE FRANKLIN CHAIRPERSON MARGARET ARAUJO COMMISSIONER BLANCA CHAVIRA COMMISSIONER DONALD PRIMMER VICE CHAIRPERSON OPENING CEREMONIES: A. CALL TO ORDER B. FLAG SALUTE C. ROLL CALL D. CERTIFICATION OF AGENDA POSTING E. APPROVAL OF MINUTES: JANUARY 17, 1996 F. NEW BUSINESS 1. LOAN REVIEW COMMITTEE: G. STAFF ORALS H. BOARD ORALS I. ADJOURNMENT R EIVED CITY OF LYNWOOD CITY CLERKS OFFICE JAN $1 1990 AM PM 7 1 819110 111112111213141$16 a vk# LAURA BYRD COMMISSIONER KEN ALFORD COMMISSIONER MARSHA WILLIAMS COMMISSIONER Adjourn to the next regularly scheduled meeting at 6:00 p.m. in the Council Chambers of Lynwood City Hall, 11330 Bullis Road, Lynwood, California. R MINUTES OF A REGULAR MEETING OF THE COMMUNITY DEVELOPMENT BLOCK GRANT ADVISORY BOARD COMMISSION WEDNESDAY, JANUARY 17, 1996 A. CALL TO ORDER The meeting was called to order on the above captioned date by Chairperson Alford at 6:15 p.m., in the Lynwood City Hall Council Chambers, 11330 Bullis Road, Lynwood, CA 90262. B. FLAG SALUTE The flag salute was led by Commissioner Byrd. All those present participated. C. ROLL CALL Chairperson Alford requested roll call; staff complied as follows: PRESENT: Chairperson Alford Vice Chairperson Araujo Commissioner Byrd Commissioner Chavira Commissioner Franklin Commissioner Primmer ABSENT: Commissioner Williams STAFF: Donyea Adams, Rehab. Specialist Leaonna Fletcher, Rehab. Asst. D. CERTIFICATION OF AGENDA POSTING Staff informed the Commission that the Agenda was posted per the Brown Act. E. APPROVAL OF MINUTES Motion was made by Commissioner Franklin, seconded by Commissioner Chavira to approve the minutes of November 16, 1995. Motion carried unanimously. F. NEW BUSINESS LOAN REVIEW COMMITTEE 1. CASE #96 -01 - Applicant request approval of a Senior Citizen Grant in the maximum amount of $3,000. Motion was made by Commissioner Franklin, seconded by Commissioner Chavira to approve the Senior Citizen grant in the amount of $3,000. Motion carried unanimously. 2. CASE #96 -02 - Applicant requst approval of a Senior Citizen Grant in the maximum amount of $3,000. Motion was made by Commissioner Franklin, seconded by Commissioner Araujo to approve the Senior Citizen Grant in the amount of $3,000. Motion carried unanimously. 3. CASE #96 -03 - Applicant request to increase the Emergency Grant Amount from $3,000 to $4,500. Commissioner Byrd asked if this increase would be in compliance with the Rehabilitation Guidelines. Mr. Adams stated that the increase would be in compliance if approval is received from the Commission. Commissioner Byrd asked if there is a limit to the increase. Mr. Adams stated that there is no limit to the increase at this time. Commissioner Araujo made a motion to approve the grant amount from $3,000 to $4,500. Seconded by Commissioner Franklin. Motion carried unanimously. 4. CASE #96 -04 - Applicant request approval of a Subordination of the City's Deferred Payment Loan. Motion was made by Commissioner Byrd, seconded by Commissioner Araujo. Motion carried unanimously. REORGANIZATION: NOMINATIONS FOR CHAIRPERSON WERE: Commissioner Franklin, Commissioner Chavira, Commmissioner Byrd, and Commissioner Araujo. Motion was made by Commissioner Alford, seconded by Commissioner Byrd to elect Commissioner Araujo as Chairperson. Motion carried unanimously. NOMINATIONS FOR VICE CHAIRPERSON WERE: Commissioner Primmer Motion was made by Commissioner Araujo, seconded by Commissioner Byrd to elect Commissioner Primmer as Vice Chairperson. Motion carried unanimously. Commissioner Araujo stated that she has had the opportunity of being Chairperson in the past and feel that other members should have the opportunity of serving as Chairperson. After brief discussions, Commissioner Araujo resigned as Chairperson. Therefore, a motion was made to elect Commissioner Franklin as Chairperson, seconded by Commissioner Byrd. Motion carried unanimously. G. STAFF ORALS Mr. Adams introduced Ms. Fletcher to the the Commission as the new Rehabilitation Assistant. F. BOARD ORALS Commissioner Byrd requested information on the Fair Housing Foundation. Ms. Byrd stated that the City of Lynwood should have an orgainization which assist with tenant landlord complaints. Commissioner Alford stated that he is a member of the board at Fair Housing Foundation and will get some information for Ms. Byrd. There being no further comments the meeting was adjourned. I. ADJOURNMENT Motion was made by Commissioner Franklin, seconded by Commissioner Chavira to adjourn to the next regularly scheduled meeting. Motion carried unanimously. CHAIRPERSON FRANKLIN DATE ANNETTE CLARK, PROJECT MANAGER DATE