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Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Long Beach

Monday, September 22, 2014 · 9:00 AM AM · 333 W. Ocean Boulevard Council Chamber

TL;DR

The Long Beach Successor Agency to the Redevelopment Agency held a routine meeting to transfer ownership of multiple city properties to the City of Long Beach and approve financial documents. The meeting focused on administrative property transfers and financial planning for the period of January through June 2015.

Key Decisions

  • Approve Recognized Obligation Payment Schedule for January-June 2015 Passed
  • Participate in Los Angeles County Redevelopment Bond Refunding Program Passed
  • Transfer ownership of Harvey Milk Park Passed
  • Transfer ownership of multiple city properties (including locations on Martin Luther King Jr. Avenue, Pacific Avenue, and Artesia Boulevard) Passed
  • Approve meeting minutes from previous sessions Passed
Agenda PDF Minutes PDF

Agenda

  1. AGENDA NO. 15
  2. SPECIAL MEETING
  3. CALL TO ORDER
  4. ROLL CALL
  5. FLAG SALUTE
  6. SUCCESSOR AGENCY STAFF COMMENTS
  7. PUBLIC COMMENT
  8. REGULAR AGENDA
  9. 1. Recommendation to receive and file Notice of Adjournments for the March 3, 2014, April 7, 2014, May 5, 2014, June 2, 2014, July 7, 2014, August 4, 2014, and September 1, 2014 Regular Meetings of the Oversight Board of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach.
    OB-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Strickland, to approve recommendation. The motion carried by the following vote:

  10. 2. Recommendation to approve the minutes for the Oversight Board of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach Special Meeting held Monday, February 24, 2014.
    OB-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Meyer, to approve recommendation. The motion carried by the following vote:

  11. 3. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach, to approve the draft Recognized Obligation Payment Schedule 14-15B, for the period of January 1, 2015 through June 30, 2015.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Meyer, to approve recommendation and adopt Resolution No. O.B. 03-2014. The motion carried by the following vote:

  12. 4. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach, to participate in the County of Los Angeles Redevelopment Bond Refunding Program, and direct the commencement of a refunding of certain bonds and indebtedness.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Meyer, seconded by Boardmember Strickland, to approve recommendation and adopt Resolution No. O.B. 04-2014. The motion carried by the following vote:

  13. 5. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach to: (1) transfer ownership of 2300 Martin Luther King Jr. Avenue, Assessor Parcel Numbers 7211-016-900, -901 and -902, to the City of Long Beach; (2) authorize the City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the State of California Department of Finance; and (3) accept the Categorical Exemption CE 14-090.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Strickland, to approve recommendation and adopt Resolution No. O.B. 05-2014. The motion carried by the following vote:

  14. 6. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach to: (1) transfer ownership of Assessor Parcel Numbers 7280-005-922 and 7280-005-923, also known as Harvey Milk Park; (2) authorize City Manager and Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the State of California Department of Finance; and (3) accept the Categorical Exemption CE 14-093.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Meyer, seconded by Boardmember Strickland, to approve recommendation and adopt Resolution No. O.B. 06-2014. The motion carried by the following vote:

  15. 7. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach to: (1) transfer ownership of 215-221 E. 1st Street/124 The Promenade North, Assessor Parcel Numbers 7280-028-900, -901, -902 and -909, to the City of Long Beach; (2) authorize City Manager and Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the State of California Department of Finance; and (3) accept the Categorical Exemption CE 14-094.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Meyer, to approve recommendation and adopt Resolution No. O.B. 07-2014. The motion carried by the following vote:

  16. 8. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach to: (1) transfer ownership of 618 Pacific Avenue, Assessor Parcel Number 7273-024-900, to the City of Long Beach; (2) authorize City Manager and Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the State of California Department of Finance; and (3) accept the Categorical Exemption CE 14-092.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Strickland, to approve recommendation and adopt Resolution No. O.B. 08-2014. The motion carried by the following vote:

  17. 9. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach to: (1) transfer ownership of 652 1/2 Alamitos Avenue, Assessor Parcel Number 7266-006-900, to the City of Long Beach; (2) authorize City Manager and Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the State of California Department of Finance; and (3) accept the Categorical Exemption CE 14-088.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Strickland, seconded by Boardmember Powers, to approve recommendation and adopt Resolution No. O.B. 09-2014. The motion carried by the following vote:

  18. 10. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach to: (1) transfer ownership of 998 East Pacific Coast Highway, Assessor Parcel Number 7268-003-913, to the City of Long Beach; (2) authorize City Manager and Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the State of California Department of Finance; and (3) accept the Categorical Exemption CE 14-091.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Strickland, to approve recommendation and adopt Resolution No. O.B. 10-2014. The motion carried by the following vote:

  19. 11. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach to: (1) transfer ownership of 1199 East Artesia Boulevard, Assessor Parcel Number 7115-008-908, to the City of Long Beach; (2) authorize City Manager and Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the State of California Department of Finance; and (3) accept the Categorical Exemption CE 14-096.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Meyer, to approve recommendation and adopt Resolution No. O.B. 11-2014. The motion carried by the following vote:

  20. 12. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach to: (1) transfer ownership of 1724 West 21st Street, Assessor Parcel Number 7402-016-902, to the City of Long Beach; (2) authorize City Manager and Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the State of California Department of Finance; and (3) accept the Categorical Exemption CE 14-095.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Meyer, seconded by Boardmember Powers, to approve recommendation and adopt Resolution No. O.B. 12-2014. The motion carried by the following vote:

  21. 13. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach to: (1) transfer ownership of 5870 Atlantic Avenue, Assessor Parcel Numbers 7124-032-900 through -918, to the City of Long Beach; (2) authorize City Manager and Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the State of California Department of Finance; and (3) accept the Categorical Exemption CE 14-097.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Strickland, seconded by Boardmember Powers, to approve recommendation and adopt Resolution No. O.B. 13-2014. The motion carried by the following vote:

  22. 14. Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach to: (1) transfer ownership of 1195 E. 15th Street, Assessor Parcel Number 7268-022-910, to the City of Long Beach; (2) authorize City Manager and Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the State of California Department of Finance; and (3) accept the Categorical Exemption CE 14-089.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Meyer, to approve recommendation and adopt Resolution No. O.B. 14-2014. The motion carried by the following vote:

  23. COMMENTS FROM OVERSIGHT BOARDMEMBERS
  24. ADJOURNMENT
  25. mw
  26. NOTE:
  27. ROLL CALL (9:06 AM)
  28. ADJOURNMENT (9:42 AM)
  29. SUCCESSOR AGENCY STAFF COMMENTS (9:07 AM)
  30. CALL TO ORDER (9:06 AM)
  31. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:42 AM)
  32. FLAG SALUTE (9:07 AM)
  33. FINISHED AGENDA & MINUTES
  34. REGULAR AGENDA (9:08 AM)
  35. Also present: Amy Bodek, Director of Development Services; Richard Anthony, Deputy City Attorney; Megan Wiegelman, City Clerk Assistant.