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

Wednesday, January 25, 2017 · 9:00 AM AM · 333 W. Ocean Boulevard Council Chamber

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Agenda PDF Minutes PDF

Agenda

  1. FINISHED AGENDA & MINUTES
  2. CALL TO ORDER (9:02 AM)
  3. ROLL CALL (9:02 AM)
  4. FLAG SALUTE (9:02 AM)
  5. CONDUCT ELECTION FOR VICE CHAIR OF THE OVERSIGHT BOARD (9:03 AM)
  6. SUCCESSOR AGENCY STAFF COMMENTS (9:05 AM)
  7. PUBLIC COMMENT (9:07 AM)
  8. REGULAR AGENDA (9:07 AM)
  9. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:28 AM)
  10. ADJOURNMENT (9:29 AM)
  11. Also present: Richard Anthony, Deputy City Attorney; Amy Bodek, Director of Development Services; Jonathan Nagayama, City Clerk Specialist.
  12. SPECIAL MEETING
  13. AGENDA NO. 30
  14. SPECIAL MEETING
  15. CALL TO ORDER
  16. ROLL CALL
  17. FLAG SALUTE
  18. CONDUCT ELECTION FOR VICE CHAIR OF THE OVERSIGHT BOARD
  19. 1. Recommendation to conduct an election for Vice Chair of the Oversight Board.
    OB-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Chair Netherton, no second required, to approve recommendation to elect Boardmember Nevin for Vice Chair of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Long Beach. The motion carried by the following vote:

  20. SUCCESSOR AGENCY STAFF COMMENTS
  21. PUBLIC COMMENT
  22. page break
  23. REGULAR AGENDA
  24. 2. Recommendation to receive and file the Notices of Adjournment for the October 3, 2016, November 7, 2016, December 5, 2016 and January 2, 2017 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 Powers, seconded by Boardmember Tolentino, to approve recommendation. The motion carried by the following vote:

  25. 3. 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, September 26, 2016.
    OB-Agenda Item
    Action: approve recommendation Passed

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

  26. 4. Recommendation to adopt resolution approving the draft Recognized Obligation Payment Schedule 17-18, for the period of July 1, 2017 through June 30, 2018.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Vice Chair Nevin, seconded by Boardmember Tolentino, to approve recommendation and adopt Resolution No. O.B. 01-2017. The motion carried by the following vote:

  27. 5. Recommendation to adopt resolution approving an amended repayment schedule for certain agreements between the City of Long Beach and the former Redevelopment Agency of the City of Long Beach.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Tolentino, to approve recommendation and adopt Resolution No. O.B. 02-2017. The motion carried by the following vote:

  28. 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 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 Howard CDM, a California corporation, and/or assignee(s), for the sale of the Subject Property in the amount of $390,360; and accept Categorical Exemption CE 16-136.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Tolentino, seconded by Vice Chair Nevin, to approve recommendation and adopt Resolution No. O.B. 03-2017. The motion carried by the following vote:

  29. 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 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 Jack Ravan and Bahram Javaheri and/or assignee(s), for the sale of the Subject Property in the amount of $1,775,000; and accept Categorical Exemption CE 16-296.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Vice Chair Nevin, seconded by Boardmember Tolentino, to approve recommendation and adopt Resolution No. O.B. 04-2017. The motion carried by the following vote:

  30. 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 1827 Pacific Avenue, Assessor Parcel Number 7209-022-900 (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 Kay Mendoza and/or assignee(s), for the sale of the Subject Property in the amount of $355,000; and accept Categorical Exemption CE 16-163.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Vice Chair Nevin, seconded by Boardmember Tolentino, to approve recommendation and adopt Resolution No. O.B. 05-2017. The motion carried by the following vote:

  31. 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 306 East Home Street, Assessor Parcel Number 7131-036-900 (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 Mario and Wendy Diaz and/or assignee(s), for the sale of the Subject Property in the amount of $185,000; and accept Categorical Exemption CE 16-216.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Powers, seconded by Boardmember Tolentino, to approve recommendation and adopt Resolution No. O.B. 06-2017. The motion carried by the following vote:

  32. COMMENTS FROM OVERSIGHT BOARDMEMBERS
  33. ADJOURNMENT
  34. I, Jonathan Nagayama, City Clerk Specialist, certify that the agenda was posted not less than 10 days prior to the meeting. _________________________ Date: __________
  35. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk 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 Office of the City Clerk 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. jn