Redevelopment Agency Board
Summary unavailable: 404 {"type":"error","error":{"type":"not_found_error","message":"model: claude-haiku-4-5-20250514"},"request_id":"req_011CXfWMkZ4FWU61Qh2DnbUA"}
Agenda
- FINISHED AGENDA & MINUTES
- REGULAR MEETING - 9:00 A.M.
- ROLL CALL
- FLAG SALUTE
- PROJECT AREA COMMITTEE REPORTS
- EXECUTIVE DIRECTOR'S REPORT
- PUBLIC PARTICIPATION:
- PRESENTATION: ARTS COUNCIL FOR LONG BEACH SEMI-ANNUAL REPORT
- CONSENT CALENDAR (1-3)
- 1. Recommendation to receive and file a Notice of Adjournment of the February 21, 2011 regular meeting of the City of Long Beach Redevelopment Agency.RDA-Agenda ItemAction: approve recommendation Passed
A motion was made to approve the recommendation on the Consent Calendar.
- 2. Recommendation to approve the Minutes for the regular meeting of the City of Long Beach Redevelopment Agency on February 7, 2011.RDA-Agenda ItemAction: approve recommendation Passed
A motion was made to approve the recommendation on the Consent Calendar.
- 3. Recommendation to approve and authorize the Executive Director to amend the Loan Agreement with Jesse Dean for an amount not to exceed $40,000 for building improvements to 1330 Gladys Avenue. (Central - District 4)RDA-ContractAction: approve recommendation Passed
A motion was made to approve the recommendation on the Consent Calendar.
- REGULAR AGENDA (4-13)
- 4. Recommendation to approve and authorize the Executive Director to execute an Exclusive Negotiating Agreement with LBTEC for the development of the southwest corner of 3rd Street and Elm Avenue. (Downtown - District 2)RDA-ContractAction: 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:
- 5. Approve and authorize the Executive Director to enter into a contract with the Cal Poly Corporation in an amount not to exceed $40,000 to conduct planning studios focused on the Long Beach Design District and Atlantic Avenue from 56th Street to 59th Street. (Central and North - Districts 1,6,9)RDA-ContractAction: 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:
- 6. Approve and authorize the Executive Director to execute an Exclusive Negotiating Agreement with Fresh & Easy Neighborhood Markets, Inc. and Rich Development Company for the development of the northeast and northwest corners of Atlantic Avenue and South Street. (North - District 9)RDA-ContractAction: approve recommendation Passed
A motion was made by Boardmember Thomas, seconded by Boardmember Strickland, to approve the recommendation. The motion carried by the following vote:
- 7. Approve and authorize the Executive Director to extend the Exclusive Negotiating Agreement for six months and an optional six-month extension with Golden Pacific Partners, LLC, for the development of a site at the northeast corner of Home Street and Long Beach Boulevard. (North - District 8)RDA-ContractAction: approve recommendation Passed
A motion was made by Boardmember Heggeness, seconded by Boardmember Strickland, to approve the recommendation. The motion carried by the following vote:
- 8. Recommendation to approve and authorize the Executive Director to execute a six-month Exclusive Negotiating Agreement and an optional six-month extension with Base Architecture for the development of a site at 5365-73 Long Beach Boulevard. (North - District 8)RDA-ContractAction: 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:
- 9. Recommendation to approve and authorize the Executive Director to amend the Consultant Agreement with PSOMAS to provide additional funding in an amount not to exceed $60,000 for construction management services for Bikestation Long Beach. (Downtown - District 2)RDA-ContractAction: approve recommendation Passed
A motion was made by Boardmember Thomas, seconded by Boardmember Strickland, to approve the recommendation. The motion carried by the following vote:
- 10. Recommendation to approve and authorize the Executive Director to enter into a contract with Totum Corp in an amount not to exceed $380,675 to provide construction management services for Craftsman Park, Orizaba Park Community Center and the McBride Park Senior Center in the Central Long Beach Redevelopment Project Area. (Central - Districts 1,4,6)RDA-ContractAction: approve recommendation Passed
A motion was made by Boardmember Strickland, seconded by Boardmember Cross, to approve the recommendation. The motion carried by the following vote:
- 11. Recommendation to approve and authorize the Executive Director to execute an extension to the Agreement to Negotiate Exclusively with Urbana Development, LLC, for the adaptive reuse of the American Hotel. (Downtown - District 2)RDA-ContractAction: approve recommendation Passed
A motion was made by Boardmember Heggeness, seconded by Boardmember Strickland, to approve the recommendation. The motion carried by the following vote:
- 12. Recommendation to approve and authorize the Executive Director to execute a First Amendment to the Owner Participation Agreement with Shoreline Gateway, LLC for the development of the Shoreline Gateway Project that would extend the term for up to two years. (Central - District 2)RDA-ContractAction: approve recommendation Passed
A motion was made by Boardmember Heggeness, seconded by Boardmember Strickland, to approve the recommendation. The motion carried by the following vote:
- 13. Recommendation to authorize the Executive Director to execute any and all documents necessary for the conveyance of the property described in Exhibit "A" to the City of Long Beach from the Redevelopment Agency of the City of Long Beach; and, Authorize the Executive Director to execute any and all documents necessary for the conveyance of the assets described in Exhibit "B" to the City of Long Beach from the Redevelopment Agency of the City of Long Beach; and, Authorize the Executive Director to execute any and all documents necessary for the assignment of the agreements described in Exhibit "C" to the City of Long Beach from the Redevelopment Agency of the City of Long Beach. (Citywide)RDA-ContractAction: 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:
- COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
- ADJOURNMENT
- NEXT REGULAR MEETING: MARCH 21, 2011 - 9:00 A.M.
- I, Thelinjoris Roberts, certify that the revised agenda was posted on March 4, 2011. Signature: ________________________________ Date: ___________________
- 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.
- 29 Passed The Consent CalendarAction: passed the consent calendar Passed
A motion was made by Boardmember Thomas, seconded by Boardmember Cross, to approve the Consent Calendar Items. The motion carried by the following vote:
- Untitled item