tldrgov

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

Monday, May 11, 2015 · 9:00 AM AM · 333 W. Ocean Boulevard Council Chamber

TL;DR

The Oversight Board for the Successor Agency to the Long Beach Redevelopment Agency held a quick special meeting to handle administrative tasks and approve a key property management plan amendment. The meeting primarily focused on cleaning up legal and administrative matters related to past redevelopment agency agreements.

Key Decisions

  • Remove City from Parking Rights Agreement Passed
  • Approve Amendment to Long Range Property Management Plan Passed
  • Approve Minutes from March 30, 2015 Special Meeting Passed
Agenda PDF Minutes PDF

Agenda

  1. AGENDA NO. 19
  2. SPECIAL 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 the Notices of Adjournment for the April 6, 2015 and May 4, 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 Boardmember Meyer, seconded by Boardmember Tolentino, 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, March 30, 2015.
    OB-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Meyer, seconded by Boardmember Tolentino, 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 authorize City Manager to execute any and all documents necessary to remove the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach as a responsible party to the Parking Rights Agreement, dated September 21, 2001, between Coventry Long Beach Plaza, LLC, the City of Long Beach and the Redevelopment Agency of the City of Long Beach.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Strickland, seconded by Boardmember Meyer, to approve recommendation and adopt Resolution No. O.B. 08-2015. 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 the amendment to the Revised 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 Tolentino, seconded by Boardmember Strickland, to approve recommendation and adopt Resolution No. O.B. 09-2015. 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: 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.
  17. REGULAR AGENDA (9:15 AM)
  18. FINISHED AGENDA & MINUTES
  19. Also present: Lisa Fall, Administrative and Financial Services Bureau Manager; Linda Vu, Deputy City Attorney; Megan Wiegelman, City Clerk Specialist.
  20. ADJOURNMENT (9:22 AM)
  21. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:21 AM)
  22. CALL TO ORDER (9:13 AM)
  23. ROLL CALL (9:13 AM)
  24. page break
  25. page break
  26. SUCCESSOR AGENCY STAFF COMMENTS (9:14 AM)
  27. FLAG SALUTE (9:13 AM)
  28. SPECIAL MEETING