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

Monday, September 11, 2017 · 9:00 AM AM · 333 W. Ocean Boulevard Council Chamber

TL;DR

The Oversight Board for Long Beach's Successor Agency to the Redevelopment Agency held a routine meeting to approve administrative items and handle property-related matters. The board approved several resolutions related to repayment schedules, property assignments, and the sale of a specific property at 306 East Home Street.

Key Decisions

  • Amended Repayment Schedule for City-Agency Agreements Passed
  • Approved Draft Recognized Obligation Payment Schedule for January-June 2018 Passed
  • Authorize Assignment of Parking Structure Lease to City of Long Beach Passed
  • Declare Property at 306 East Home Street as Surplus and Approve Sale Passed
Agenda PDF Minutes PDF

Agenda

  1. AGENDA NO. 31
  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 notices of adjournment of the February 6, 2017, March 6, 2017, April 3, 2017, May 1, 2017, June 5, 2017, July 3, 2017, August 7, 2017 and September 4, 2017 regular meetings of the Oversight Board of 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:

  10. 2. Recommendation to approve the minutes for the special meeting of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Long Beach held on January 25, 2017.
    OB-Agenda Item
    Action: approve recommendation Passed

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

  11. 3. 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 Tolentino, seconded by Boardmember Steinhauser, to approve recommendation and adopt Resolution No. O.B. 07-2017. The motion carried by the following vote:

  12. 4. Recommendation to adopt resolution approving the draft Amended Recognized Obligation Payment Schedule 17-18B, for the period of January 1, 2018 through June 30, 2018.
    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. 08-2017. The motion carried by the following vote:

  13. 5. Recommendation to adopt resolution authorizing City Manager, or designee, to execute any and all documents necessary to assign to the City of Long Beach all interests of the Successor Agency to the Redevelopment Agency of the City of Long Beach as a party to that certain Parking Structure Lease dated December 1, 1992, by and between IDM Corporation and the Redevelopment Agency of the City of Long Beach.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Meyer, seconded by Boardmember Tolentino, to approve recommendation and adopt Resolution No. O.B. 09-2017. 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 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 Janet Jha and/or assignee(s), for the sale of the Subject Property in the amount of $225,000; and, accept Categorical Exemption CE 17-180.
    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. 10-2017. The motion carried by the following vote:

  15. COMMENTS FROM OVERSIGHT BOARDMEMBERS
  16. ADJOURNMENT
  17. I, Jonathan Nagayama, City Clerk Specialist, certify that the agenda was posted not less than 10 days prior to the meeting.
  18. 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
  19. SUCCESSOR AGENCY STAFF COMMENTS (9:01 AM)
  20. PUBLIC COMMENT (9:02 AM)
  21. FINISHED AGENDA & MINUTES
  22. ROLL CALL (9:01 AM)
  23. FLAG SALUTE (9:01 AM)
  24. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:13 AM)
  25. SPECIAL MEETING
  26. CALL TO ORDER (9:01 AM)
  27. ADJOURNMENT (9:13 AM)
  28. REGULAR AGENDA (9:02 AM)
  29. Also present: Richard Anthony, Deputy City Attorney; Amy Bodek, Director of Development Services; Jonathan Nagayama, City Clerk Specialist.