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 (9:04 AM)
3. ROLL CALL (9:04 AM)
4. Also present: Richard Anthony, Deputy City Attorney; Amy Bodek, Director of Development Services; Jonathan Nagayama, City Clerk Specialist.
5. FLAG SALUTE (9:05 AM)
6. SUCCESSOR AGENCY STAFF COMMENTS (9:05 AM)
7. PUBLIC COMMENT (9:05 AM)
8. REGULAR AGENDA (9:05 AM)
9. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:09 AM)
10. ADJOURNMENT (9:14 AM)
11. SPECIAL MEETING
12. AGENDA NO. 33
13. SPECIAL MEETING - 9:00 A.M.
14. CALL TO ORDER
15. ROLL CALL
16. FLAG SALUTE
17. SUCCESSOR AGENCY STAFF COMMENTS
18. PUBLIC COMMENT
19. REGULAR AGENDA
20. 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:

21. 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:

22. COMMENTS FROM OVERSIGHT BOARDMEMBERS
23. ADJOURNMENT
24. I, Jonathan Nagayama, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
25. 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