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Home My WebLink AboutMINUTES - 02131996 - C24 To: BOARD OF SUPERVISORS LOA '-`-�'SE Contra T, - FROM: INTERNAL OPERATIONS COMMITTEE .� '' Costa OT __ s x�y County DATE: February 5, 1996 CUUN SUBJECT: REAPPOINTMENTS TO THE LOAN AND GRANT REVIEW PANEL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAPPOINT to the Loan and Grant Review Panel for a two-year term ending December 31, 1997: Ida Stevenson 2971 Mary Ann Lane Pittsburg, CA 94565 2. REAPPOINT to the Loan and Grant Review Panel for a two-year term ending December 31 , 1997: William P. Jennings 3410 Joshua Woods Place Concord, CA 94518 3. ACCEPT the resignation of Victor Mena from the Loan and Grant Review Panel, DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, and REFER the vacancy to the Internal Operations Committee. 3. AUTHORIZE staff from the Building Inspection Department to recruit for a replacement for Mr. Mena and for Mr. Bautista, whose term expired December 31 , 1995 and who has asked not to be reappointed, and return their recommendations to the Internal Operations Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): dI1PVfiI ACTION OF BOARD ON Pubiamy 13, 1996 APPROVED AS RECOMMENDED OTHER i VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT #4 ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED February 13,1996 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: SUPERVISORS A C UNTY ADMINISTRATOR See Page 2 BY ,DEPUTY r 02y I.O.-3 BACKGROUND: Mickie Perez, Chief of the Property Conservation Division of the Building Inspection Department, has advised our Committee that the terms of office of three members of the Loan and Grant Review Panel expired December 31, 1995. Two of these individuals wish to be reappointed, their attendance his been good and our Committee sees no reason not to reappoint them. Mr. Victor Mena has resigned his seat and Mr. Bernie Bautista has asked not to be reappointed. We are, therefore, recommending the reappointment of Mr. Stevenson and Mr. Jennings and that staff be authorized to recruit for the two vacancies and return their recommendations to our Committee. cc: County Administrator Director of Building Inspection Mickie Perez, Building Inspection Department Ms. Ida Stevenson Mr. William P. Jennings -2- Buildirig Inspection DepartmentFranklin Lew c.e.o..sx- C o n t r a Director of Building Inspection NEIGHBORHOOD PRESERVATION PROGRAM Costa Mickie Perez, CHIEF HOUSING REHABILITATION LOANS C o U n ty Property Conservation Division 651 Pine Street,4th Floor Neighborhood Preservation Program Martinez,California 94553-0152 (510)646-2337 sE L FAX(510)646-4450 ° CONTRA COSTA COUNTY tg RECEIVED J� •�4 STA�oUK JAN 10 IM OFFICE OF DATE: January 30, 1996 COUNTY ADMINISTRATOR I TO: Claude Van Marter Assistant County Administrator FROM: Mickie Perez, Chief, Property Conservation Division SUBJECT: Reappointments to Community Development Rehabilitation Loan Review Panel Per your request we have requested William Jennings and Ida Stevenson to complete an application for the Community Development Rehabilitation Loan Review Panel. Mr. Jennings and Ms. Stevenson have satisfactory attendance for the past term. Mr. Jennings was appointed to the panel on June 19, 1989. Ms. Stevenson was appointed to the panel on December 12 , 1978. Per our conversation, Bernie Bautista has retired his position as a citizen representative and Victor Mena has retired his position as a finance field representative. Both have retired due to health concerns. Please contact our office at 335-1137 if you have any questions. MP:pc cc: Frank Lew Building Inspection Department �®�l�r� Franklin Lew c.B.o..S.E. Director of Building Inspection NEIGHBORHOOD PRESERVATION PROGRAM Costa HOUSING REHABILITATION LOANS Mickie Perez, CHIEF County Property Conservation Division 651 Pine Street,4th Floor Neighborhood Preservation Program Martinez,California 94553-0152 (510)646-2337 sE L FAX(510)646-4450 O: anum 8 ,may DATE: January 24, 1996 TO: Claude Van Marter Assistant County Administrator FROM: Mickie Perez, Chief, Property Conservation Division SUBJECT: Reappointments to Community Development Rehabilitation Loan Review Panel This is to recommend that William P. Jennings and Ida Stevenson be reappointed to the Community Development Rehabilitation Loan Review Panel for a period of two years beginning January 1, 1996. Their extended term would expire December 31, 1997. Mr. Jennings and Ms. Stevenson have given their verbal commitment for reappointment. Both members have satisfactory attendance for the past term. The Neighborhood Preservation Program staff and the Loan Review Panel have a good working relationship and we see no reason why their reappointments should not be made. In addition, two members of the Loan Review Panel have retired their finance field positions in the panel due to health reasons. We are taking steps to replace them. If you have any suggestions for interviewing and appointing new members, please contact me. Please contact our office at 335-1137 if you have any questions. MP:pc cc: Frank Lew CONTRA COSTA COUNTY RECEIVED JAN 2 5 1996 OFFICE OF COUNTY ADMINISTRATOR I CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES APPLICATION FORM Name of advisory board applying for Application Form must be typed or hand printed. Name of Applicant: P-4?-" Home Address: � j Home Phone: ' City, State, Zip: Business Address: �`7S� �� Work Phone: City, State, Zip: Signature: Date: L -'�D Personal Experience, Skills and Interests Iq ` Education/Background: f Cam Occupation (student, for �a� k, f dor p y ork, retire or in ar): 7 � " Community Activrti s: Special Interests: `• ' r Information: I. File completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. _ 4. Meetings may be held either in the evenings or during the day, usually once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring additional time. WS&L REO DEPT.. TEL :510-944-7149 Jan 30 ,96 14 :29 No .004 P .02 -CC F'RUFFRTY CQiJS�RUATIOtJ `110 646 2337 P.W (2..zy CO?nitA Z e's't A i 01UNTY ADVISORY BOARDS, COMMISSIONS Gt. COMMTI-TEES APPLICATION FORM Nam of advisory board applying for L"MAMti;t: Application Forin must be typed or hand printed. Name of Applicant: �. Home Address: 3410 3OS"A Wdocls P(QrQ- Home Phone: S?O-6ry- SWY Cttye State, 43.p: C'Ovt,c�04'cA. 'f45-15 Business Address: (330 P, Prioa4w'Ll 4k a016 Work Phone: 7(60 City, State, Zip: - 5ignahtrA: G�alau. - Gt'e:et. Ch Q4s'�b Date: / e Personal Experience, Skills And Interests Education/Background: ?� (1-c u e rst'ty Occupation (sruden:, for pay work, not for pay work, retiree or similar): P'00 #LaKA'5P_r �1a� ld 5a IT?)S Community Activities _ Gur« t Mtn b er a (02A ire-V iew Ghsis�' Nomas i A AFrZ l /rc�eLc{s Special Interests: e-owk Wt i -ee. otex b e r- v P Information: I. File comrleted with Ci�rk of the Board, 651 Pico Street, koom 106, Martinez, CA 94553. x. Matubers of some advisory bodies may be required to file a=Wtl Conflict of Interest Statements. 3. Matings of advisory bodies may be beta in Martinez or in ahead not accessible by public transportation- 4. Meetings may be held either in the ovenings.or during the day, usually once or twice a month. S. Some boards assigi, members to subcommittees or work groups *Auiring additional time. TOTriL P.02 A LOAN AND GRANT REVIEW PANEL COMMUNITY DEVELOPMENT (HOUSING) REHABILITATION PROGRAM MEMBERSHIP: Five —three members should be knowledgeable in the housing and finance field and two members should be citizen representatives All members must live in the County and the citizen representatives must live in or near the target areas of the housing rehabilitation program; North Richmond, West Pittsburg, Mountain View, Montalvin Manor and Rodeo. ESTABLISHED: May 3, 1977 by Board Order APPOINTED BY: Board of Supervisors TERM: Two years ending December 31 FUNCTIONS: To evaluate and approve housing rehabilitation grants and loans upon recommendation of the Building Inspection Department, the purpose of the program, funded by the Federal Housing and Community Development Act, is to arrest deterioration of older residential areas by eliminating blight and correcting health and safety hazards. REPORTS TO: Board of Supervisors MEETING TIME: As required COMPENSATION: None FOR INFORMATION-, CONTACT: Mickie Perez, Building Inspection 646-2337 rev: 5-13-91 ref: LNGRANT.1 c. aq LOAN AND GRANT REVIEW PANEL Page 2 Repcesenta iv s Date Appointed Term Expires HOUSING FINANCE FIELD William P. Jennings April 19. 1994 December 31. 1995 144 Roslyn Drive Concord 94518 9Victor M. Mena F12,�61 9�. December 31, 199/ �o 2112 Cedarbrook Drive Fairfield 94533 cl Kenneth W. Henry 2 December 31. 19916 380 Cordelia Way Walnut Creek 94596 CITIZEN REPRESENTATIVES Bernie R. Bautista April 19, 1994 December 31, 1995 1303 Center Avenue Martinez 94553 Ida Stevenson April 19, 1994 December 31, 1995 2971 Mary Ann Lane Pittsburg 94565 ref: LNGRANT.2 D1 rev: 06-30-94