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

Agenda

1. FINISHED AGENDA & MINUTES
2. CALL TO ORDER (9:00 AM)
3. ROLL CALL (9:00 AM)
4. FLAG SALUTE (9:00 AM)
5. SUCCESSOR AGENCY STAFF COMMENTS (9:01 AM)
6. Also present: Richard Anthony, Deputy City Attorney; Amy Bodek, Director of Development Services; Jonathan Nagayama, City Clerk Specialist.
7. PUBLIC COMMENT (9:01 AM)
8. REGULAR AGENDA (9:02 AM)
9. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:12 AM)
10. ADJOURNMENT (9:14 AM)
11. AGENDA NO. 32
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 notice of adjournment of the October 2, 2017 regular meeting 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 Meyer, seconded by Boardmember Tolentino, to approve recommendation. The motion carried by the following vote:

20. 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 September 11, 2017.
    OB-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Meyer, seconded by Boardmember Steinhauser, 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 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 an Addendum to the Standard Offer, Agreement and Escrow Instructions, for Purchase of Real Estate with Jack Ravan and Bahram Javaheri and/or assignee(s), for the reduction in sale price of the Subject Property for a total amount of $1,625,000.
    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. 11-2017. The motion carried by the following vote:

22. 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 140 West 7th Street/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 FAMCO and/or assignee(s), for the sale of the Subject Property in the amount of $1,200,000; and, accept Categorical Exemption CE 17-249.
    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. 12-2017. The motion carried by the following vote:

23. 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 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 Santana Investors, LLC, and/or assignee(s) (Selected Buyer), for the sale of the Subject Property in the amount of $200,000; 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 Marina Homes Construction, Inc., for the sale of the Subject Property in the amount of $198,000, and/or assignee(s) should the Selected Buyer not be able to close escrow; and Accept Categorical Exemption CE 17-248.
    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. 13-2017. The motion carried by the following vote:

24. COMMENTS FROM OVERSIGHT BOARDMEMBERS
25. ADJOURNMENT
26. I, Jonathan Nagayama, City Clerk Specialist, certify that the agenda was posted not less than 10 days prior to the meeting.
27. 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