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Redevelopment Agency Board

Thursday, January 20, 2011 · 8:00 AM AM · Large Conference Room 3rd Floor - City Hall 333 W. Ocean Blvd.

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Agenda

  1. FINISHED AGENDA & MINUTES
  2. SPECIAL MEETING - 8:00 A.M.
  3. EXECUTIVE SESSION
  4. 11-010R A. Pursuant to Section 54956.9(c) of the California Government Code regarding the possibility of initiation of litigation - one matter.
    RDA-Agenda Item
  5. SPECIAL MEETING - 8:30 A.M.
  6. ROLL CALL
  7. FLAG SALUTE
  8. PROJECT AREA COMMITTEE REPORTS
  9. EXECUTIVE DIRECTOR'S REPORT
  10. PUBLIC PARTICIPATION:
  11. CONSENT CALENDAR (1-2)
  12. 1. Recommendation to receive and file a Notice of Adjournment of the January 17, 2011 Regular Meeting of the City of Long Beach Redevelopment Agency.
    RDA-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Strickland, seconded by Boardmember Thomas, to approve the Consent Calendar Items. The motion carried by the following vote:

  13. 2. Recommendation to approve the Minutes for the Regular meeting of the Redevelopment Agency Board on January 3, 2011.
    RDA-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Strickland, seconded by Boardmember Thomas, to approve the Consent Calendar Items. The motion carried by the following vote:

  14. REGULAR AGENDA (3-9)
  15. 3. Recommendation to approve and authorize the Executive Director to amend an agreement with the City of Long Beach for the payment of debt service at CityPlace Parking Structures (A, B and C) with funds from the Downtown Redevelopment Project Area through Fiscal Year 2017. (Downtown - District 1)
    RDA-Contract
    Action: approve recommendation Passed

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

  16. 4. Recommendation to approve and authorize the Executive Director to execute a Second Amendment to the Agreement with the Downtown Long Beach Associates to fund $350,000 annually beginning in Fiscal Year 2011-2012 (FY12) and continuing through Fiscal Year 2017-2018 (FY17) and extend the term of the Agreement through June 17, 2017. (Downtown and Central - Districts 1, 2)
    RDA-Contract
    Action: approve recommendation Passed

    A motion was made by Boardmember Heggeness, seconded by Vice Chair Arnold, to approve the recommendation. The motion carried by the following vote:

  17. 5. Recommendation to approve and authorize the Executive Director to execute a Second Amendment to the Agreement with Bixby Knolls Business Improvement Association to fund an amount not to exceed $200,000 annually beginning in Fiscal Year 2011-12 (FY12) and continuing through Fiscal Year 2020-21 (FY21). (North - District 8)
    RDA-Contract
    Action: approve recommendation Passed

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

  18. 6. Recommendation to approve and authorize the Executive Director to execute a Promissory Note and related documents with The Long Beach Housing Development Company for the acquisition of several properties currently owned by The Long Beach Housing Development Company. (Central - Districts 1, 6)
    RDA-Contract
    Action: approve recommendation Passed

    A motion was made by Vice Chair Arnold, seconded by Boardmember Strickland, to approve the recommendation, provided that a first right of refusal is included in the sale of such property to the benefit of The Long Beach Housing Development Company. The motion carried by the following vote:

  19. 7. Recommendation to approve and authorize the Executive Director to amend certain existing loan agreements between the City of Long Beach and the Redevelopment Agency of the City of Long Beach for the Downtown, Central and Poly High Redevelopment Project Areas to update their repayment provisions. (Downtown, Central and Poly High - Districts 1, 2, 4, 6, 7)
    RDA-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Thomas, seconded by Vice Chair Arnold, to approve the recommendation. The motion carried by the following vote:

  20. 8. Recommendation to approve and authorize the Executive Director to enter into an agreement with the City of Long Beach to fund Neighborhood Code Enforcement and Graffiti Abatement services for 10 years, and adopt a resolution pursuant to Health and Safety Code Section 33420.2 making certain findings regarding the use of tax increments for the purpose of graffiti abatement. (Downtown, Central, North and West Long Beach Industrial - Citywide)
    RDA-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Thomas, seconded by Boardmember Cross, to approve the recommendation and adopt Resolution No. R.A. 03-2011 pursuant to Health and Safety Code Section 33420.2 making certain findings regarding the use of tax increments for the purpose of graffiti abatement. The motion carried by the following vote:

  21. 9. Recommendation to authorize the Executive Director to execute an Amended and Restated Agreement for Services between the Redevelopment Agency and the City of Long Beach to encumber approximately $886,000,000 in current and future redevelopment tax increment proceeds through FY21 to support revitalization of neighborhoods throughout all redevelopment project areas; and Adopt resolutions making certain findings regarding the construction of certain public improvements in all Redevelopment Project Areas with the exception of West Beach. (All Project Areas - Citywide)
    RDA-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Cross, seconded by Vice Chair Arnold, to approve the recommendation and adopt Resolution No. R.A. 04-2011 making certain findings regarding the construction of certain public improvements in all Redevelopment Project Areas with the exception of West Beach. The motion carried by the following vote:

  22. COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
  23. ADJOURNMENT
  24. NEXT REGULAR MEETING: FEBRUARY 7, 2011 - 9:00 A.M.
  25. I, Thelinjoris Roberts, certify that the agenda for the Special Meeting was posted on January 19, 2011, not less than 24 hours prior to the meeting. Signature: _______________________________ Date: _________________
  26. Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, or if an agenda is needed in an alternative format, please call (562) 570-6615 or (562) 570-6793 (telecommunications device for the deaf) 48 hours prior to the meeting.
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