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

Agenda

1. AGENDA NO. 22
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 Notice of Adjournment for the September 7, 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:

10. 2. Recommendation to approve the minutes for the 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 Regular Meeting held Tuesday, August 3, 2015.
    OB-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Steinhauser, seconded by Boardmember Powers, 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 the draft Recognized Obligation Payment Schedule 15-16B, for the period of January 1 through June 30, 2016.
    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. 33-2015. 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 amend the Revised Long Range Property Management Plan and submit the amendment to the State of California Department of Finance for approval.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Steinhauser, seconded by Boardmember Powers, to approve recommendation and adopt Resolution No. O.B. 34-2015. The motion carried by the following vote:

13. 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 2021 West Gaylord Street, Assessor Parcel Number 7429-022-902 (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 Nicholas Loloee, and/or assignee (Buyer), for the sale of the Subject Property in the amount of $450,000; and accept Categorical Exemption CE 15-130.
    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. 35-2015. The motion carried by the following vote:

14. 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 declare the property located at 1112-1130 Locust Avenue, Assessor Parcel Numbers 7273-007-900, -901 and -902 (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 Pacific Multi-Housing, LLC and/or assignee(s) (Buyer), for the sale of the Subject Property in the amount of $1,800,000; and accept Categorical Exemption CE 15-127.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Steinhauser, seconded by Boardmember Powers, to approve recommendation and adopt Resolution No. O.B. 36-2015. The motion carried by the following vote:

15. 7. 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 825 East 7th Street, Assessor Parcel Number 7274-020-900 (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 Grupe Properties, Inc., and/or assignee(s) (Buyer), for the sale of the Subject Property in the amount of $630,000; and accept Categorical Exemption CE 15-128.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Meyer, seconded by Boardmember Steinhauser, to approve recommendation and adopt Resolution No. O.B. 37-2015. The motion carried by the following vote:

16. 8. 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 140 West 7th Street and 650-656 Pacific Avenue, Assessor Parcel Numbers 7273-024-901 and -902 (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 Pacific Multi-Housing, LLC and/or assignee(s) (Buyer), for the sale of the Subject Property in the amount of $1,200,000; and accept Categorical Exemption CE 15-129.
    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. 38-2015. The motion carried by the following vote:

17. 9. 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 1545-1551 and 1565 Santa Fe Avenue, Assessor Parcel Numbers 7432-005-900, -901, 903, and -904 (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 Atlas Marine, Inc., and/or assignee (Buyer), for the sale of the Subject Property in the amount of $557,777; and accept Categorical Exemption CE 15-131.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Steinhauser, seconded by Boardmember Powers, to approve recommendation and adopt Resolution No. O.B. 39-2015. The motion carried by the following vote:

18. 10. 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 620-632 South Street / 5705-5721 Lime Avenue, Assessor Parcel Numbers 7127-006-902, -903, -905, -906 and -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 Standard Offer, Agreement and Escrow Instructions for Purchase of Real Estate with Lab Holdings, LLC (Buyer), for the sale of the property in the amount of $1,205,000; and accept Categorical Exemption CE 15-126.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Steinhauser, seconded by Boardmember Powers, to approve recommendation and adopt Resolution No. O.B. 40-2015. The motion carried by the following vote:

19. 11. 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 635 East South Street, Assessor Parcel Number 7124-032-916 (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 Lab Holding LLC, and/or assignee (Buyer), for the sale of the Subject Property in the amount of $350,000; and accept Categorical Exemption CE 15-078.
    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. 41-2015. The motion carried by the following vote:

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21. COMMENTS FROM OVERSIGHT BOARDMEMBERS
22. ADJOURNMENT
23. I, Daisy Gomez, City Clerk Analyst, certify that the agenda was posted not less than 72 hours prior to the meeting. _____________________________ Date: _____________
24. 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 LINKLB System at www.longbeach.gov/linklb. 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.
25. Also present: Richard Anthony, Deputy City Attorney; Michael Conway, Director of Economic and Property Development; Lisa Fall, Administrative and Financial Services Bureau Manager; Megan Wiegelman, City Clerk Specialist.
26. REGULAR AGENDA (9:07 AM)
27. CALL TO ORDER (9:05 AM)
28. ROLL CALL (9:05 AM)
29. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:36 AM)
30. FLAG SALUTE (9:05 AM)
31. FINISHED AGENDA & MINUTES
32. ADJOURNMENT (9:40 AM)
33. SUCCESSOR AGENCY STAFF COMMENTS (9:06 AM)
34. SPECIAL MEETING