Executive Committee Meeting June 3, 2010

June 3, 2010--8:00-10:00 AM

New Location: Hilton Executive Meeting Center
Equity Room
701 West Ocean Boulevard
Long Beach, CA 90802

Complimentary parking is available in the surface lot accessible from Broadway at Daisy Avenue (as well as the Hilton Hotel garage). The entrance to the Executive Meeting Center is up the escalator on the east side of the courtyard between the Hilton Hotel and World Trade Center.

1. CALL TO ORDER AND INTRODUCTIONS

2. SECRETARY REPORT
ACTION ITEM: Approve minutes from May 6 and May 18, 2010, Executive Committee meetings.

3. FINANCIAL REPORT
A. Present Year-to-Date Financial Report

4. CHAIR REPORT
   A.   Strategic Plan Update
   B.   Review Community Development Corporation proposal
   ACTION ITEM: In collaboration with the Redevelopment Agency, consider accepting proposal as presented or amended to conduct a feasibility study to create a Downtown Community Development Corporation
   C.   Review Bylaws Regarding Board Advisors

5. BOARD DEVELOPMENT COMMITTEE REPORT - John Sangmeister

6. PRESIDENT AND CEO REPORT
A. Task Force Updates

7. OLD BUSINESS

8. NEW BUSINESS

9. PUBLIC COMMENTS

10. MEETING SUMMARY - Jim Anderson

11. ADJOURNMENT