June 13, 2024 at 1:30 PM - 4:30 PM | Board of Commissioners Meeting
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1. ACTION
Call to Order / Roll Call
Presenter:
Holly Mitchell, Commission Chair
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2. ACTION
AB 2449 Request to Participate Remotely Due to Emergency Circumstances
Presenter:
Holly Mitchell, Commission Chair
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3. INFORMATION
Report out on Closed Session of the Board of Commissioners – June 13, 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 – May 9, 2024
Attachments:
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4.B. Approve the Monthly Financial Statements Month Ending April 30, 2024
Attachments:
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4.C. Contracts: Approve 47 Renewals and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board
Attachments:
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4.D. Approve Amendment of the Strategic Partnership with Catalyst California (Formerly Advancement Project 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 and Authorize First 5 LA Staff to Execute an Agreement in the Amount of up to $200,000
Attachments:
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4.E. Approve Amendment of the Strategic Partnership with Community Partners, Fiscal Sponsor for the Mayor’s Fund for Long Beach (formerly known as the 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
Attachments:
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5. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly Mitchell, Commission Chair
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6. INFORMATION
President/CEO Report
Presenter:
Karla Pleitéz Howell, President & CEO
Attachments:
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7. ACTION
Approve the Proposed FY 2024-25 Budget and Updates to the current Long-Term Financial Plan (LTFP) and Approve Resolution 2024-02 Presenters: Raoul Ortega, Director, Finance and Daisy Lopez, Manager, Financial Planning & Analysis |
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8. INFORMATION
Public Hearing Receive and File First 5 CA’s Annual Report
Presenter:
HaRi Kim Han, Data Strategy Specialist
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9. Break
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10. INFORMATION
Direction on the Long-Term Financial Plan to Align with the Strategic Plan for 2024-2029
Presenter:
Raoul Ortega, Director, Finance
Attachments:
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11. INFORMATION
Strategic Plan Implementation – Discussion and Updates on Tactics Presenters: Chrissie M. Castro, Chrissie M. Castro & Associates and Rigoberto Rodriguez, Chrissie M. Castro & Associates
Attachments:
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12. INFORMATION
Equity Index – Targeting Declining Resources
Presenter:
Kim Hall, Director, Impact and Accountability
Attachments:
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13. INFORMATION
Public Comment (for items not on the agenda) |
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14. ACTION
Adjournment |
