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

Monday, February 23, 2015 · 9:00 AM AM · 333 W. Ocean Boulevard Council Chamber

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Agenda PDF Minutes PDF

Agenda

  1. ROLL CALL (9:03 AM)
  2. FINISHED AGENDA & MINUTES
  3. SPECIAL MEETING
  4. CALL TO ORDER (9:03 AM)
  5. FLAG SALUTE (9:04 AM)
  6. SUCCESSOR AGENCY STAFF COMMENTS (9:04 AM)
  7. REGULAR AGENDA (9:05 AM)
  8. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:11 AM)
  9. ADJOURNMENT (9:13 AM)
  10. mw
  11. Also present: Amy Bodek, Director of Development Services; Richard Anthony, Deputy City Attorney; Megan Wiegelman, City Clerk Specialist.
  12. AGENDA NO. 17
  13. SPECIAL MEETING - 9:00 A.M.
  14. CALL TO ORDER
  15. ROLL CALL
  16. FLAG SALUTE
  17. SUCCESSOR AGENCY STAFF COMMENTS
  18. PUBLIC COMMENT
  19. REGULAR AGENDA
  20. 1. 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 Regular Meeting held Monday, February 2, 2015.
    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:

  21. 2. 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 415 West Ocean Boulevard, Assessor Parcel Number 7280-025-900, 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 15-015.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Vice Chair Oakley, seconded by Boardmember Powers, to approve recommendation and adopt Resolution No. O.B. 03-2015. The motion carried by the following vote:

  22. 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 15-16A, for the period of July 1 through December 31, 2015.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Strickland, seconded by Vice Chair Oakley, to approve recommendation and adopt Resolution No. O.B. 04-2015. The motion carried by the following vote:

  23. 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 an amended repayment schedule for the amounts of Property Tax funds (formerly 20 Percent Tax Increment Set-Aside) owed by the former Redevelopment Agency to the Low- and Moderate-Income Housing Asset Fund 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. 05-2015. The motion carried by the following vote:

  24. COMMENTS FROM OVERSIGHT BOARDMEMBERS
  25. ADJOURNMENT
  26. I, Megan Wiegelman, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. ____________________________ Date: ______________
  27. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the City Clerk Department or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach E-Notify System at www.longbeach.gov/enotify. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Friday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device.