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

Agenda

1. ROLL CALL (9:04 AM)
2. FINISHED AGENDA & MINUTES
3. REGULAR MEETING
4. CALL TO ORDER (9:04 AM)
5. FLAG SALUTE (9:05 AM)
6. SUCCESSOR AGENCY STAFF COMMENTS (9:05 AM)
7. REGULAR AGENDA (9:06 AM)
8. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:12 AM)
9. ADJOURNMENT (9:13 AM)
10. Also present: Richard Anthony, Deputy City Attorney; Amy Bodek, Director of Development Services; Michael Conway, Director of Economic and Property Development; Megan Wiegelman, City Clerk Specialist.
11. AGENDA NO. 23
12. REGULAR MEETING - 9:00 A.M.
13. CALL TO ORDER
14. ROLL CALL
15. FLAG SALUTE
16. SUCCESSOR AGENCY STAFF COMMENTS
17. PUBLIC COMMENT
18. REGULAR AGENDA
19. 1. Recommendation to receive and file the Notices of Adjournment for the October 5, 2015 and November 2, 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 Strickland, to approve recommendation. The motion carried by the following vote:

20. 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 Wednesday, September 23, 2015.
    OB-Agenda Item
    Action: approve recommendation Passed

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

21. 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 declare the property located at 2136-2144 West 16th Street, Assessor Parcel Numbers 7429-021-902, -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 Urban Pacific Multi-Housing, LLC and/or assignee(s) (Buyer), for the sale of the Subject Property in the amount of $520,480; and accept Categorical Exemption CE 15-152.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Meyer, seconded by Boardmember Strickland, to approve recommendation and adopt Resolution No. O.B. 42-2015. The motion carried by the following vote:

22. COMMENTS FROM OVERSIGHT BOARDMEMBERS
23. ADJOURNMENT
24. I, Megan Wiegelman, City Clerk Specialist, certify that the agenda was posted not less than 10 days prior to the meeting. ___________________________ Date: ___________
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