New Hope Community Development Corporation
Yolo County, California

March 18, 2020

MINUTES

 
The New Hope Community Development Corporation met on the 18th day of March 2020 via teleconference at 3:00 p.m. pursuant to the Governor’s Executive Order N-29-20 (March 17, 2020), available at the following link.
Present: Pierre Neu; Babs Sandeen; Gary Sandy; Karen Vanderford; Joe Walters
Absent: Will Arnold; Richard Lansburgh
Staff Present: Lisa Baker, Executive Director
Megan Stedtfeld, Agency Counsel
Julie Dachtler, Clerk
             
3:00 P.M. CALL TO ORDER
             
   1. Consider approval of the agenda.
             
         

Minute Order No. 20-01: Approved agenda as submitted.
 
MOTION: Walters. SECOND: Neu. AYES: Neu, Sandeen, Sandy, Vanderford, Walters. ABSENT: Arnold, Lansburgh.
 

             
   2. 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.
 

 
Other: Will Arnold (ABSENT), Richard Lansburgh (ABSENT)
Failed
             
REGULAR AGENDA
             
   3. Review, Approve and Adopt the Authorizing Resolution and Granting of Authority Regarding Financing of 1801 West Capitol Project; and Review and Approve the Right of Contribution Agreement between Mercy Housing California and New Hope Community Development Corporation (Baker)
             
         

Minute Order No. 20-02: Approved recommended action by Resolution No. 20-01 and Agreement No. 20-01.
 
MOTION: Vanderford. SECOND: Walters. AYES: Neu, Sandeen, Sandy, Vanderford, Walters. ABSENT: Arnold, Lansburgh.
 

 
Other: Will Arnold (ABSENT), Richard Lansburgh (ABSENT)
Failed
             
CONSENT AGENDA
             
         

Minute Order No. 20-03: Approved Consent Agenda Item No. 4.
 
MOTION: Neu. SECOND: Sandy. AYES: Neu, Sandeen, Sandy, Vanderford, Walters. ABSENT: Arnold, Lansburgh.
 

 
Other: Will Arnold (ABSENT), Richard Lansburgh (ABSENT)
Failed
             
   4. Accept and File FY 2018 - 2019 IRS Form 990 and California Form 199 Non-profit Informational Returns (Gillette)
             
         

Approved recommended action on Consent.
 

 
Other: Will Arnold (ABSENT), Richard Lansburgh (ABSENT)
Failed
             
ADJOURNMENT
             
Next meeting is TBD

    

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