OPENING:
ROLL CALL:
Commissioners:
Staff:
UNOFFICIAL UNTIL
APPROVED BY CITY COUNCIL
CIT/ OF PASADENA
Successor Agency to the
Pasadena Community Development Commission Minutes
May 6, 2024-4:30 P.M.
City hlall Council Chamber
Chair Gordo called the regular meeting of the Board of Directors to order at 5:51 p.m.
Chair Victor M. Gordo
Vice Chair Steve Madison
Member Tyron Hampton
Member Justin Jones
Member Jason Lyon
Member Gene Masuda
Member Jessica Rivas
Member Felicia Williams (arrived at 6:26 p.m.)
Executive Director Miguel Marquez
General Counsel Michele Beal Bagneris
Secretary Mark Jomsky
PUBLIC COMMENT
MINUTES APPROVED
Member Jones stated a
conflict of interest, recused
himself from the item, and
left the meeting at 6:32 p.m.
MOTION:
No one appeared for public comment.
April 8, 2024
April 15,2024
April 22, 2024
It was moved by Member Masuda, seconded by Member Jones, to approve the minutes as submitted.
FINANCE COMMITTEE: FISCAL YEAR JUNE 30, 2023, SINGLE
AUDIT REPORT AND SAFE, CLEAN WATER PROGRAM (SCW
PROGRAM) AUDIT REPORT (Finance Dept.)
Recommendation: The agenda report is provided for information only; no action is required at this time.
A. Single Audit Report; and
B. Safe, Clean Water Program, (SCW Program) Financial
Statements
It was moved by Member Hampton, seconded by Member Masuda to approve the staff recommendation. (Motion unanimously approved) (Absent: Councilmember Jones)
On order of the Chair, the regular meeting of the Successor Agency to the Pasadena Community Development Commission adjourned at 9:08 p.m.
ATTEST:
Secretary
Victor M. Gordo, Chair
Successor Agency to the
Pasadena Community Development Commission
Successor Agency to the
PCDC Minutes
105/06/2024