May 9, 2024 at 1:30 PM - 4:30 PM | Board of Commissioners Meeting
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1. ACTION
Call to Order / Roll Call
Presenter:
Summer McBride, Commission Vice Chair
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2. ACTION
AB 2449 Request to Participate Remotely Due to Emergency Circumstances
Presenter:
Summer McBride, Commission Vice Chair
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3. INFORMATION
Report out on Closed Sessions of the Executive Committee on April 25, 2024, and May 2, 2024, and Closed Session of the Board of Commissioners on May 9, 2024
Presenter:
Serita Young, Legal Counsel, Richards, Watson & Gershon
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4. ACTION
Consent
Presenter:
JR Nino, Vice President of Operations & Sustainability
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4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – March 14, 2024
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4.B. Approve the Monthly Financial Statements Months Ending February 29 and March 31, 2024
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4.C. Investment Portfolio Update for Q3
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4.D. Approve Revised Records Management Policy and Records Retention Schedule
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4.E. Approve Amendment of the Strategic Partnership with the California Community Foundation (CCF) Community Initiatives Fund, Fiscal Sponsor for the Los Angeles Partnership for Early Childhood Investment in the Amount of $450,000 for a Total of $1,600,000 through June 30, 2025 to Build Upon Sustainability Strategies for the African American Infant and Maternal Mortality Prevention Initiative ("AAIMM") Community Action Teams and Support the Village Fund's Third Cohort to Implement Community-Driven AAIMM Strategies
Attachments:
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5. INFORMATION
Remarks by the Commission Vice Chair of the Board
Presenter:
Summer McBride, Commission Vice Chair
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6. INFORMATION
President/CEO Report
Presenter:
Karla Pleitéz Howell, President & CEO
Attachments:
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7. INFORMATION
Present the Draft Proposed FY 2024-25 Budget, with a Focus on Programmatic Expenditures, and Provide a High-Level Update on the Long-Term Financial Plan (LTFP) as an Information Item
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8. Break
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9. INFORMATION
Evolving First 5 LA’s Commitment to Engage Communities
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10. INFORMATION
Amend Strategic Partnership with Catalyst California in the Amount of $200,000 for a Total of $1,350,000 Through June 30, 2025 to Support First 5 LA's Work Towards the 2024-2029 Strategic Plan Goals by Providing Data at the Regional and County-Wide Levels (Written Only)
Presenter:
Joaquin Calderon, Deputy Director, Communities
Attachments:
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11. INFORMATION
Amend the Strategic Partnership with Community Partners, Fiscal Sponsor for the Mayor’s Fund for Long Beach (formerly Long Beach Mayor's Fund for Education), in the Amount of $100,000 for a Total of $400,000 Through June 2025 to Continue Engagement of Local Stakeholder Groups, like the Business Community, Newly Elected Officials, Policymakers, Community Leaders, in Strengthening the Early Childhood and Education (ECE) Ecosystem in Long Beach and to Continue and Expand the Long Beach Early Learning Hub (Written Only)
Attachments:
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12. INFORMATION
Public Comment (for items not on the agenda) |
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13. ACTION
Adjournment |
