File #: 2020-0593   
Type: Motion / Motion Response Status: Agenda Ready
File created: 8/27/2020 In control: Board of Directors - Regular Board Meeting
On agenda: 8/27/2020 Final action:
Title: APPROVE Amending Motion by Director Solis that the Board direct the Chief Executive Officer to: A. Shorten the ENA extension to 3 months; B. Collaborate with ELAC to seek a mission-driven affordable housing developer or similar organization to bring on as a project partner; C. Collaborate with ELAC on additional outreach in order to ensure inclusivity of all community members; and D. Direct staff to report back within 3 months on the above directives.
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Hilda Solis, Joint development, Motion / Motion Response
Related files: 2020-0420
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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Meeting_Body

REGULAR BOARD MEETING

AUGUST 27, 2020

 

Preamble

 

 

Amending Motion by:

 

DIRECTOR SOLIS

 

Related to Item 12: Mariachi Plaza Joint Development

 

Subject

SUBJECT:  AMENDMENT TO MARIACHI PLAZA JOINT DEVELOPMENT

 

Heading

RECOMMENDATION

 

Title

APPROVE Amending Motion by Director Solis that the Board direct the Chief Executive Officer to:

 

A.                     Shorten the ENA extension to 3 months;

 

B.                     Collaborate with ELAC to seek a mission-driven affordable housing developer or similar organization to bring on as a project partner;

 

C.                     Collaborate with ELAC on additional outreach in order to ensure inclusivity of all community members; and

 

D.                     Direct staff to report back within 3 months on the above directives.