CITY OF PASADENA
Successor Agency to the
UNOFFICIAL UNTIL
APPROVED BY CITY COUNCIL
Pasadena Community Development Commission Minutes
June 20, 2022 - 4:30 P.M.
City Hall Council Chamber
The regular meeting was convened and held virtually by videoconference/teleconference OPENING:
ROLL CALL:
Commissioners:
Staff:
PUBLIC COMMENT
MINUTES APPROVED
Member Williams left the
meeting at 4:54 p.m.
Successor Agency to the
PCDC Minutes
Chair Gordo called the meeting of the Board of Directors to order at 4:36 p.m.
Chair Victor M. Gordo
Vice Chair Andy Wilson (Absent)
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.
May 9, 2022
It was moved by Member Kennedy, seconded by Member Masuda, to approve the minutes as submitted:
AYES:
NOES:
ABSENT:
ABSTAIN:
Members Hampton, Kennedy, Madison, Masuda,
Rivas, Chair Gordo
None
Member Williams, Vice Chair Wilson
None
FINANCE COMMITTEE: (JOINT ACTION) FISCAL YEAR 2022-
2023 INVESTMENT POLICY AND INVESTMENT STRATEGY
Recommendation: It is recommended that the City Council and the Successor Agency to the Pasadena Community Development Commission:
(1) Find that the proposed action is not a project subject to the California Environmental Quality Act (CEQA) as defined in Section 21065 of CEQA and Section 15378 of the State CEQA Guidelines, and as such, no environmental document pursuant to CEQA is required for the project; and
(2) Adopt the City Treasurer's recommended Investment Policy and Investment Strategy for Fiscal Year 2022-2023 (FY 2022- 2023).
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Member Williams returned to
the meeting at 5:00 p.m.
ATTEST:
Secretary
Successor Agency to the
PCDC Minutes
It was moved by Member Kennedy, seconded by Member Masuda, to approve the above Consent Calendar item, as submitted:
AYES:
NOES:
ABSENT:
ABSTAIN:
Members Hampton, Kennedy, Madison, Masuda,
Rivas, Mayor Gordo
None
Member Williams, Vice Mayor Wilson
None
On order of the Chair, the regular meeting of the Successor Agency to the Pasadena Community Development Commission adjourned at 8:09 p.m.
Victor M. Gordo, Chair
Successor Agency to the
Pasadena Community Development Commission
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