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

Agenda

1. FINISHED AGENDA & MINUTES
2. REGULAR MEETING
3. ROLL CALL (9:05 AM)
4. FLAG SALUTE (9:05 AM)
5. CALL TO ORDER (9:05 AM)
6. SUCCESSOR AGENCY STAFF COMMENTS (9:05 AM)
7. REGULAR AGENDA (9:06 AM)
8. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:37 AM)
9. ADJOURNMENT (9:38 AM)
10. Also present: Amy Bodek, Director of Development Services; Richard Anthony, Deputy City Attorney; Carolyn Hill, City Clerk Specialist.
11. AGENDA NO. 16
12. REGULAR MEETING - 9:00 A.M.
13. CALL TO ORDER
14. ROLL CALL
15. FLAG SALUTE
16. SUCCESSOR AGENCY STAFF COMMENTS
17. PUBLIC COMMENT
18. REGULAR AGENDA
19. 1. Recommendation to receive and file Notice of Adjournments for the October 6, 2014, November 3, 2014, December 1, 2014, and January 5, 2015 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 Vice Chair Oakley, seconded by Boardmember Powers, to approve recommendation. The motion carried by the following vote:

20. 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, September 22, 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:

21. 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 an agreement exempting the Small Business Administration or its approved lenders from the indemnity obligation contained in the Parking Easement Agreement related to the property at 834 East Fourth Street.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Tolentino, seconded by Vice Chair Oakley, to approve recommendation and adopt Resolution No. O.B. 01-2015. The motion carried by the following vote:

22. 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 approve revisions to the Long Range Property Management Plan and submit to the State of California Department of Finance for approval.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Vice Chair Oakley, to approve recommendation and adopt Resolution No. O.B. 02-2015. The motion carried by the following vote:

23. COMMENTS FROM OVERSIGHT BOARDMEMBERS
24. ADJOURNMENT
25. I, Megan Wiegelman, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. _____________________________ Date: _____________
26. NOTE: