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

Monday, February 2, 2015 · 9:00 AM AM · 333 W. Ocean Boulevard Council Chamber

TL;DR

The Oversight Board of the Successor Agency to the Long Beach Redevelopment Agency held a routine meeting to review past meeting minutes and approve administrative decisions. The board focused on property management and a small business property agreement, making several procedural approvals.

Key Decisions

  • Approve Minutes from Previous Meetings Passed
  • Small Business Administration Property Easement Exemption Passed
  • Revisions to Long Range Property Management Plan Passed
Agenda PDF Minutes PDF

Agenda

  1. AGENDA NO. 16
  2. REGULAR MEETING - 9:00 A.M.
  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 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:

  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, 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:

  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 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:

  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 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:

  13. COMMENTS FROM OVERSIGHT BOARDMEMBERS
  14. ADJOURNMENT
  15. I, Megan Wiegelman, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. _____________________________ Date: _____________
  16. NOTE:
  17. SUCCESSOR AGENCY STAFF COMMENTS (9:05 AM)
  18. CALL TO ORDER (9:05 AM)
  19. FLAG SALUTE (9:05 AM)
  20. Also present: Amy Bodek, Director of Development Services; Richard Anthony, Deputy City Attorney; Carolyn Hill, City Clerk Specialist.
  21. ROLL CALL (9:05 AM)
  22. FINISHED AGENDA & MINUTES
  23. ADJOURNMENT (9:38 AM)
  24. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:37 AM)
  25. REGULAR MEETING
  26. REGULAR AGENDA (9:06 AM)