UNOFFICIAL UNTIL APPROVED
BY SUCCESSOR AGENCY TO
THE PASADENA COMMUNITY
CITY OF PASADENA DEVELOPMENT COMMISSION
Successor Agency to the
Pasadena Community Development Commission Minutes
February 14, 2022 - 4:30 P.M.
City Hall Council Chamber
The meeting was convened and held virtually by videoconference/teleconference OPENING:
ROLL CALL:
Commissioners:
Staff:
PUBLIC COMMENT
CONSENT CALENDAR
Successor Agency to the
PCDC Minutes
Chair Gordo called the meeting of the Board of Directors to order at 4:39 p.m.
Chair Victor M. Gordo
Vice Chair Andy Wilson
Member Tyron Hampton
Member John J. Kennedy
Member Steve Madison
Member Gene Masuda
Member Jessica Rivas
Member Felicia Williams
Interim Executive Director Cynthia Kurtz
General Counsel Michele Beal Bagneris
Secretary Mark Jomsky
No one appeared for public comment.
FINANCE COMMITTEE: FISCAL YEAR JUNE 30, 2021 ANNUAL
FINANCIAL REPORTS
Recommendation: It is recommended that the following reports for the year ended June 30, 2021 be reviewed, discussed, and filed by the City Council and/or the Successor Agency to the Pasadena Community Development Commission:
A Annual Comprehensive Financial Report
B. Independent Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in
Accordance with Government Auditing Standards (This
replaces what was called the "Management Letter")
C. Pasadena Center Operating Company Basic Financial
Statements
D. Rose Bowl Operating Company Basic Financial Statements E. Pasadena Community Access Corporation Basic Financial Statements
F. Pasadena Fire and Police Retirement System Basic
Financial Statements
G. Air Quality Improvement Fund Financial Statements and Compliance Report
H. Pasadena Housing Successor Basic Financial Statements I. Foothill Workforce Development Board Basic Financial Statements
1 02/14/2022
MINUTES APPROVED
ATTEST:
Secretary
Successor Agency to the
PCDC Minutes
J. Independent Accountants' Report on Agreed-Upon
Procedures Applied to Appropriations Limit (Gann Limit) K. Independent Accountants' Report on Agreed-Upon
Procedures Applied to Employee Deductions for the Internal Revenue Code Section 457 Deferred Compensation
Program
L. The Auditors' Communications with the City's Finance/Audit Committee
January 24, 2022
It was moved by Member Hampton, seconded by Vice Chair Wilson, to approve the two above Consent Calendar items, as submitted :
AYES: Members Hampton, Kennedy, Madison, Masuda,
Rivas, Williams, Vice Chair Wilson, Chair Gordo
NOES: None
ABSENT: None
ABSTAIN: None
On order of the Chair, the meeting of the Successor Agency to the Pasadena Community Development Commission adjourned at 8:14 p.m.
Victor M. Gordo, Chair
Successor Agency to the
Pasadena Community Development Commission
2 02/14/2022