OPENING:
ROLL CALL:
Commissioners:
Staff:
UNOFFICIAL UNTIL
APPROVED BY CITY COUNCILCIT^ OF PASADENA
Successor Agency to the
Pasadena Community Development Commission Minutes
January 22, 2024 - 4:30 P.M.
City Hall Council Chamber
Chair Gordo called the regular meeting of the Board of Directors to order at 4:50 p.m.
Chair Victor M. Gordo
Vice Chair Steve Madison
Member Tyron hlampton
Member Justin Jones
Member Jason Lyon
Member Gene Masuda
Member Jessica Rivas
Member Felicia Williams
Executive Director Miguel Marquez
General Counsel Michele Beal Bagneris
Secretary Sandra Robles
PUBLIC COMMENT
i
No one appeared for public comment.
FINANCE COMMITTEE: FISCAL YEAR JUNE 30, 2023 ANNUAL
FINANCIAL REPORTS (Finance Dept.)
Recommendation: It is recommended that the following repori:s (attached to the agenda report) for the year ended June 30,2023 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 Financial Statements D. Rose Bowl Operating Company Basic Financial Statements E. Pasadena Community Access Corporation Financial
Statements
F. Pasadena Fire and Police Retirement System A Pension Trust Fund of the City of Pasadena, California Financial Statements G. City of Pasadena, California Air Quality Management District Fund Financial Statements
H. Pasadena Housing Successor Pasadena, California Financial Statements
I. City of Pasadena, California Foothill Workforce Development Board Financial Statements
J. Independent Accountants' Report on Agreed-Upon
Procedures Applied to Appropriations Limit Worksheets
Successor Agency to the
PCDC Minutes
101/22/2024
MINUTES APPROVED
K. Independent Accountants' Report on Applying Agreed-Upon Procedures for review of Deferred Compensation
L. The Auditors' Communications with the City's Finance/Audit Committee
October 16, 2023
October 23, 2023
October 30, 2023
It was moved by Member Masuda, seconded by Member Williams, to approve the above Consent Calendar items:
Rivas)AYES: Members Hampton, Jones, Lyon, Masuda,
Williams, Vice Chair Madison, Chair Gordo
NOES: None
ABSENT: None
ABSTAIN: None
On order of the Vice Chair, the regular meeting of the Successor Agency to the Pasadena Community Development Commission adjourned at 9:40 p.m.
1 ATTEST:
Victor M. Gordo, Chair
Successor Agency to the
Pasadena Community Development Commission
Secretary
Successor Agency to the
PCDC Minutes
2 01/22/2024