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Redevelopment Agency Board

Monday, February 7, 2011 · 9:00 AM AM · City Council Chamber Plaza Level - City Hall 333 W. Ocean Blvd.

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Agenda

  1. FINISHED AGENDA & MINUTES
  2. REGULAR MEETING - 9:00 A.M.
  3. ROLL CALL
  4. FLAG SALUTE
  5. PROJECT AREA COMMITTEE REPORTS
  6. EXECUTIVE DIRECTOR'S REPORT
  7. PUBLIC PARTICIPATION:
  8. CONSENT CALENDAR (1-3)
  9. 1. Recommendation to approve the Minutes for the Special Meeting of the Redevelopment Agency Board on January 20, 2011.
    RDA-Agenda Item
    Action: approve recommendation Passed

    A motion was made to approve recommendation on the Consent Calendar.

  10. 2. Recommendation to approve and authorize the Executive Director to execute amendments to the agreements with Nossaman, Guthner, Knox & Elliot, LLP; and Richards, Watson, and Gershon for legal services in connection with redevelopment activities related to all redevelopment project areas. (All Project Areas - Citywide)
    RDA-Contract
    Action: approve recommendation Passed

    A motion was made to approve recommendation on the Consent Calendar.

  11. 3. Recommendation to approve and authorize the Executive Director to execute a first amendment to the contract with Patrick Vogel Designs, Inc. to extend the term for two years. (All Project Areas - Citywide)
    RDA-Contract
    Action: approve recommendation Passed

    A motion was made to approve recommendation on the Consent Calendar.

  12. Page Break
  13. REGULAR AGENDA (4-8)
  14. 4. Recommendation to approve and authorize the Executive Director to execute a Second Amendment to the Memorandum of Understanding with California State University, Long Beach to negotiate the development of a portion of the Broadway Block. (Downtown - District 2)
    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:

  15. 5. Recommendation to approve and authorize the Executive Director to execute an Exclusive Negotiating Agreement with Primestor Development, Inc. for the development of the northeast corner of Atlantic Avenue and Artesia Boulevard. (North - District 9)
    RDA-Contract
    Action: approve recommendation Passed

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

  16. 6. Recommendation to approve and authorize the Executive Director to execute a first amendment to the contract with Fernald, Inc. in an amount not to exceed $300,000 for architectural design services related to the Orizaba Park Community Center Project. (Central - District 4)
    RDA-Contract
    Action: approve recommendation Passed

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

  17. 7. Recommendation to approve and authorize the Executive Director to execute an agreement and all related documents with CelPlan Technologies, Inc. to purchase components and install video camera systems in an amount not to exceed $400,000; and Adopt a resolution making certain findings of benefit regarding construction of certain public improvements in the North Long Beach Redevelopment Project Area. (North - Districts 8, 9)
    RDA-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Heggeness, seconded by Boardmember Strickland, to approve the recommendation and adopt Resolution No. R. A. 05-2011 making certain findings of benefit regarding construction of certain public improvements in the North Long Beach Redevelopment Project Area. The motion carried by the following vote:

  18. 8. Recommendation to approve and authorize the Executive Director to execute a Purchase and Sale Agreement and all other related documents to complete the purchase of property at 34 East Sunset Street for $190,000 plus closing costs. (North - District 8)
    RDA-Contract
    Action: approve recommendation Passed

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

  19. COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
  20. ADJOURNMENT
  21. EXECUTIVE SESSION
  22. THE NEXT MEETING OF FEBRUARY 21, 2011 IS CANCELLED. (CITY HOLIDAY) NEXT REGULAR MEETING: MARCH 7, 2011 - 9:00 A.M.
  23. I, Thelinjoris Roberts, certify that the agenda was posted on February 3, 2011, not less than 72 hours prior to the meeting. Signature: ________________________________ Date: ___________________
  24. 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.
  25. Untitled item
  26. 26 Passed The Consent Calendar
    Action: passed the consent calendar Passed

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