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

Agenda

1. ROLL CALL (9:13 AM)
2. SPECIAL MEETING
3. CALL TO ORDER (9:13 AM)
4. FLAG SALUTE (9:13 AM)
5. SUCCESSOR AGENCY STAFF COMMENTS (9:14 AM)
6. REGULAR AGENDA (9:15 AM)
7. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:21 AM)
8. ADJOURNMENT (9:22 AM)
9. Also present: Lisa Fall, Administrative and Financial Services Bureau Manager; Linda Vu, Deputy City Attorney; Megan Wiegelman, City Clerk Specialist.
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12. FINISHED AGENDA & MINUTES
13. AGENDA NO. 19
14. SPECIAL MEETING - 9:00 A.M.
15. CALL TO ORDER
16. ROLL CALL
17. FLAG SALUTE
18. SUCCESSOR AGENCY STAFF COMMENTS
19. PUBLIC COMMENT
20. REGULAR AGENDA
21. 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:

22. 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:

23. 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:

24. 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:

25. COMMENTS FROM OVERSIGHT BOARDMEMBERS
26. ADJOURNMENT
27. I, Megan Wiegelman, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. _____________________________ Date: _____________
28. 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.