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

Thursday, November 30, 2017 · 9:00 AM AM · 333 W. Ocean Boulevard Council Chamber

TL;DR

The Successor Agency to the Long Beach Redevelopment Agency held a brief special meeting to approve past meeting minutes and authorize the City Manager to execute a parking structure lease agreement. The meeting was quick, lasting only about 10 minutes, and focused on administrative tasks related to city property management.

Key Decisions

  • Approve previous meeting minutes Passed
  • Assign parking structure lease agreement to City of Long Beach Passed
Agenda PDF Minutes PDF

Agenda

  1. AGENDA NO. 33
  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 approve the minutes for the regular meeting of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Long Beach held on November 6, 2017.
    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:

  10. 2. Recommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement 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 Tolentino, seconded by Boardmember Nevin, to approve recommendation and adopt Resolution No. O.B. 14-2017 The motion carried by the following vote:

  11. COMMENTS FROM OVERSIGHT BOARDMEMBERS
  12. ADJOURNMENT
  13. I, Jonathan Nagayama, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  14. 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
  15. REGULAR AGENDA (9:05 AM)
  16. ROLL CALL (9:04 AM)
  17. FLAG SALUTE (9:05 AM)
  18. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:09 AM)
  19. FINISHED AGENDA & MINUTES
  20. SUCCESSOR AGENCY STAFF COMMENTS (9:05 AM)
  21. CALL TO ORDER (9:04 AM)
  22. ADJOURNMENT (9:14 AM)
  23. Also present: Richard Anthony, Deputy City Attorney; Amy Bodek, Director of Development Services; Jonathan Nagayama, City Clerk Specialist.
  24. PUBLIC COMMENT (9:05 AM)
  25. SPECIAL MEETING