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

Monday, July 6, 2015 · 9:00 AM AM · 333 W. Ocean Boulevard Council Chamber

TL;DR

The Long Beach Successor Agency to the Redevelopment Agency held a meeting to approve the sale of several city-owned properties to private developers. The board authorized selling three properties: one on Pacific Avenue for $112,000, another on Atlantic Avenue for $1.8 million, and a third on Elm Avenue for $325,000.

Key Decisions

  • Sell property at 339 Pacific Avenue Passed
  • Sell property at 1900 Atlantic Avenue Passed
  • Sell property at 239 Elm Avenue Passed
  • Remove agency from a 2001 Parking Rights Agreement Passed
  • Approve previous meeting minutes Passed
Agenda PDF Minutes PDF

Agenda

  1. ROLL CALL (9:05 AM)
  2. SECOND ROLL CALL (9:10 AM)
  3. FINISHED AGENDA & MINUTES
  4. REGULAR MEETING
  5. CALL TO ORDER (9:05 AM)
  6. FLAG SALUTE (9:06 AM)
  7. SUCCESSOR AGENCY STAFF COMMENTS (9:06 AM)
  8. REGULAR AGENDA (9:08 AM)
  9. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:22 AM)
  10. ADJOURNMENT (9:26 AM)
  11. Also present: Amy Bodek, Director of Development Services; Michael Conway, Director of Economic and Property Development; Richard Anthony, Deputy City Attorney; Megan Wiegelman, City Clerk Specialist.
  12. page break
  13. page break
  14. AGENDA NO. 20
  15. REGULAR MEETING - 9:00 A.M.
  16. CALL TO ORDER
  17. ROLL CALL
  18. FLAG SALUTE
  19. SUCCESSOR AGENCY STAFF COMMENTS
  20. PUBLIC COMMENT
  21. REGULAR AGENDA
  22. 1. Recommendation to receive and file the Notice of Adjournment for the June 1, 2015 Regular Meeting 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 Powers, seconded by Boardmember Meyer, to approve recommendation. The motion carried by the following vote:

  23. 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, May 11, 2015.
    OB-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Meyer, seconded by Boardmember Powers, to approve recommendation. The motion carried by the following vote:

  24. 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 a Parking License Agreement with Michael Ryan Peterson and Lisa Marie Peterson, or Their Successor Trustees, Trustees of the Peterson 1994 Family Trust.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Meyer, seconded by Boardmember Powers, to approve recommendation and adopt Resolution No. O.B. 10-2015. The motion carried by the following vote:

  25. 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 declare the property located at 339 Pacific Avenue, Assessor Parcel Number 7280-015-900 (Subject Property) as surplus; authorize City Manager, or designee, to execute any and all documents, including the Standard Offer, Agreement and Escrow Instructions for Purchase of Real Estate with Urban Hotel Group, LLC, a California limited liability company (Buyer), for the sale of the Subject Property in the amount of $112,000; and accept Categorical Exemption CE 15-063.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Strickland, to approve recommendation and adopt Resolution No. O.B. 11-2015. The motion carried by the following vote:

  26. 5. 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 declare the property located at 1900 Atlantic Avenue, Assessor Parcel Numbers 7210-009-902 and -905 (Subject Property) as surplus; authorize City Manager, or designee, to execute any and all documents, including the Standard Offer, Agreement and Escrow Instructions for Purchase of Real Estate with Mkott Pich, LLC, a California limited liability company (Buyer), for the sale of the Subject Property in the amount of $1,800,000; and accept Categorical Exemption CE 15-065.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Meyer, to approve recommendation and adopt Resolution No. O.B. 12-2015. The motion carried by the following vote:

  27. 6. 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 reclassify the Permissible Use of the property at 239 Elm Avenue, Assessor Parcel Number 7281-017-907 (Subject Property), from Future Development to Sale of Property; declare the Subject Property as surplus; authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement with CV Communities, LLC, a Delaware limited liability company (Buyer), for the sale of the property in the amount of $325,000; and accept Categorical Exemption CE 15-064.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Meyer, to approve recommendation and adopt Resolution No. O.B. 13-2015. The motion carried by the following vote:

  28. 7. Recommendation to to adopt resolution, pursuant to Health and Safety Code Section 34181(e), 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, and finding that such action is in the best interests of the taxing agencies.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Strickland, seconded by Boardmember Tolentino, to approve recommendation and adopt Resolution No. O.B. 14-2015. The motion carried by the following vote:

  29. COMMENTS FROM OVERSIGHT BOARDMEMBERS
  30. ADJOURNMENT
  31. I, Megan Wiegelman, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. _____________________________ Date: _____________
  32. 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.