Agenda

New Hope Community Development Corporation
Yolo County, California

May 13, 2020

MINUTES

The New Hope Community Development Corporation met on the 13th day of May 2019 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:	Will Arnold; Pierre Neu; Babs Sandeen; Gary Sandy; Karen Vanderford
Absent:	Richard Lansburgh; Joe Walters
Staff Present:	Lisa Baker, CEO
	Janis Holt, General Director
	Megan Stedtfeld, Agency Counsel
	Julie Dachtler, Clerk

3:00 P.M. CALL TO ORDER

Consider approval of the agenda.

Minute Order No. 20-04: Approved agenda as submitted.

MOTION: Sandy. SECOND: Vanderford. AYES: Arnold, Neu, Sandeen, Sandy, Vanderford. ABSENT: Lansburgh, Walters.

Other:	Richard Lansburgh (ABSENT), Joe Walters (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.

CONSENT AGENDA

Minute Order No. 20-05: Approved Consent Agenda Item No. 3.

MOTION: Sandy. SECOND: Neu. AYES: Arnold, Neu, Sandeen, Sandy, Vanderford. ABSENT: Lansburgh, Walters.

Other:	Richard Lansburgh (ABSENT), Joe Walters (ABSENT)
Failed

Review and Approve the Minutes for the meetings of February 20, 2019 and March 18, 2020

Approved the minutes for the meetings of February 20, 2019 and March 18, 2020 on Consent.

REGULAR AGENDA

Review and Approve a Proposed 0% Forgivable Loan Program to Support YCH Resident Families during the Conversion Period to New Utility Structure (Holt, Gillette, Baker)

Minute Order No. 20-06: Approved recommended action.

MOTION: Sandy. SECOND: Arnold. AYES: Arnold, Neu, Sandeen, Sandy, Vanderford. ABSENT: Lansburgh, Walters.

Other:	Richard Lansburgh (ABSENT), Joe Walters (ABSENT)
Failed

Review and Approve Draft Working Intergovernmental Agreement Between New Hope Community Development Corporation and the County of Yolo for the Proposed Acquisition and Rehabilitation of 1214 East 8th Street, Davis CA for Exclusive Use as an Adult Residential Treatment Services Facility (Baker)

Minute Order No. 20-07: Approved recommended action by Agreement No. 20-02.

MOTION: Sandy. SECOND: Neu. AYES: Arnold, Neu, Sandeen, Sandy, Vanderford. ABSENT: Lansburgh, Walters.

Other:	Richard Lansburgh (ABSENT), Joe Walters (ABSENT)
Failed

Receive verbal report on Big Day of Giving results

Received verbal report on Big Day of Giving results, noting they received $1114.

Other:	Richard Lansburgh (ABSENT), Joe Walters (ABSENT)
Failed

Receive comments from Executive Director

Received comments from Executive Director.

Other:	Richard Lansburgh (ABSENT), Joe Walters (ABSENT)
Failed

Receive comments from Directors

Received comments from Directors, with a discussion on how best to plan strategically going forward.

Other:	Richard Lansburgh (ABSENT), Joe Walters (ABSENT)
Failed

ADJOURNMENT

Next meeting to be determined