LRAC MINS 09-28-2012 CITY OF FEDERAL WAY
LOAN REVIEW ADVISORY COMMITTEE
SPECIAL MEETING SUMMARY
SEPTEMBER 28, 2012
COMMITTEE MEMBERS PRESENT: Graham Evans; Donald Bartlett; Lori DeVore;
Keven Dunn; Frank Spicer; Mark Hutson.
COMMISSION MEMBERS ABSENT: None.
STAFF PRESENT: Jay Bennett, Community Services Manager; Amy Jo Pearsall, City
Attorney; Dee Dee Catalano, CDBG/Human Services Coordinator.
GUESTS: None
CALL TO ORDER
The meeting was called to order at 11:40 am.
ELECTION OF CHAIR AND VICE CHAIR
The Committee agreed to appoint Graham Evans as Chair and Donald Bartlett as Vice
Chair.
OLD BUSINESS
None.
NEW BUSINESS
None.
CONFLICT OF INTEREST. PUBLIC RECORDS, AND OPEN PUBLIC MEETINGS
ACT COMPLIANCE
Amy Jo Pearsall reviewed the Committee's authority, conflict of interest, Open Public
Meetings Act, and use of public facilities.
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CDBG & LENDING GUIDELINES
Jay Bennett gave an overview of the Community Development Block Grant (CDBG)
program and economic development.
POLICY DISCUSSION
This discussion was deferred until the next meeting.
CALENDAR
This item was deferred until the next meeting.
OTHER COMMITTEE ITEMS
None.
ADJOURNMENT
The meeting adjoumed at 1:15 pm.
NEXT MEETING
October 2, 2012
11:00 am — 1:00 pm
Nyberg Room
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