Agenda

New Hope Community Development Corporation
Yolo County, California

May 20, 2013

MINUTES

The New Hope Community Development Corporation met on the 20th day of May 2013, in regular session in its Chambers in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California at 1:00 p.m.

Present:	Cecilia Aguiar-Curry; Rita Eisenstat; Mark Johannessen; Skip Davies; Jennifer Wienecke-Friedman
Absent:	Helen Thomson
Staff Present:	Sonia Cortés, Agency Counsel
	Janis Holt, Resource Administrator
	Julie Dachtler, Clerk
Attendees:	Lisa Baker, Executive Director

1:00 P.M. CALL TO ORDER

Consider approval of the agenda.


					Minute Order No. 13-06: Approved agenda as submitted. MOTION: Johannessen. SECOND: Eisenstat. AYES: Aguiar-Curry, Davies, Eisenstat, Johannessen. ABSENT: Thomson.

Other:	Helen Thomson (ABSENT)
Failed

Public Comment: Opportunity for members of the public to address the New Hope Development Corporation on subjects not otherwise on the agenda relating to New Hope Development Corporation business. The Board reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.

There was no public comment.

REGULAR AGENDA

Consider Appointment of Director Jennifer Wienecke-Friedman


					Minute Order No. 13-07: Approved recommended action. MOTION: Johannessen. SECOND: Davies. AYES: Aguiar-Curry, Davies, Eisenstat, Johannessen. ABSENT: Thomson.

Other:	Helen Thomson (ABSENT)
Failed

CONSENT AGENDA


					Minute Order No. 13-08: Approved Consent Agenda Item Nos. 4-6. MOTION: Davies. SECOND: Johannessen. AYES: Aguiar-Curry, Davies, Eisenstat, Johannessen, Wienecke-Friedman. ABSENT: Thomson.

Other:	Helen Thomson (ABSENT)
Failed

Approval of Minutes from the meeting of February 21, 2013


					Approved the minutes of February 21, 2013 on Consent.

Other:	Helen Thomson (ABSENT)
Failed

Appoint James D. Gillette as Treasurer of New Hope CDC and Approve as Authorized Signer on New Hope Accounts (Baker)


					Approved recommended action on Consent.

Other:	Helen Thomson (ABSENT)
Failed

Receive and File Correspondence from the Department of Housing and Community Development Division of Financial Assistance, Asset Management and Compliance Branch (Krager)


					Approved recommended action on Consent.

Other:	Helen Thomson (ABSENT)
Failed

ADJOURNMENT

Next meeting to be determined.

______________________________
Cecilia Aguiar-Curry, President
New Hope Community Development Corporation

______________________________
Lisa Baker, Secretary to the
New Hope Community Development Corporation