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

Wednesday, January 24, 2018 · 9:00 AM AM · 333 W. Ocean Boulevard Council Chamber

TL;DR

The Oversight Board for Long Beach's Successor Agency met briefly to handle administrative matters related to the city's former Redevelopment Agency. The board approved an amended repayment schedule for city agreements and adopted a budget payment schedule for the upcoming fiscal year.

Key Decisions

  • Approve Minutes from Previous Meetings Passed
  • Amend Repayment Schedule for City Agreements Passed
  • Approve Draft Budget Payment Schedule for 2018-2019 Passed
Agenda PDF Minutes PDF

Agenda

  1. AGENDA NO. 34
  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 notice of adjournment of the December 4, 2017 and January 1, 2018 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 Meyer, seconded by Boardmember Nevin, 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 November 30, 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:

  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 Meyer, seconded by Boardmember Nevin, to approve recommendation and adopt Resolution No. O.B. 01-2018. The motion carried by the following vote:

  12. 4. Recommendation to adopt resolution approving the draft Recognized Obligation Payment Schedule 18-19, for the period of July 1, 2018 through June 30, 2019.
    OB-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Steinhauser, seconded by Boardmember Meyer, to approve recommendation and adopt Resolution No. O.B. 02-2018. The motion carried by the following vote:

  13. COMMENTS FROM OVERSIGHT BOARDMEMBERS
  14. ADJOURNMENT
  15. I, Jonathan Nagayama, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  16. 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
  17. Also present: Richard Anthony, Deputy City Attorney; Lisa Fall, Bureau Manager; Jonathan Nagayama, City Clerk Specialist.
  18. SPECIAL MEETING
  19. REGULAR AGENDA (9:02 AM)
  20. FLAG SALUTE (9:01 AM)
  21. CALL TO ORDER (9:00 AM)
  22. COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:05 AM)
  23. SUCCESSOR AGENCY STAFF COMMENTS (9:01 AM)
  24. ROLL CALL (9:00 AM)
  25. ADJOURNMENT (9:06 AM)
  26. FINISHED AGENDA & MINUTES
  27. PUBLIC COMMENT (9:02 AM)