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Redevelopment Agency Board

Monday, March 14, 2011 · 9:00 AM AM · Council Chamber Plaza Level - City Hall 333 W. Ocean Blvd.

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Agenda

  1. FINISHED AGENDA & MINUTES
  2. SPECIAL 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. 8 CONSENT CALENDAR (1)
    Action: passed the consent calendar Passed

    A motion was made by Boardmember Thomas, seconded by Boardmember Cross, that this matter pass the consent calendar. The motion carried by the following vote:

  9. 1. Recommendation to approve the Minutes for the regular meeting of the City of Long Beach Redevelopment Agency on March 7, 2011.
    RDA-Agenda Item
    Action: approve recommendation Passed

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

  10. REGULAR AGENDA (2-3)
  11. 2. Recommend that the City Council approve and authorize the Executive Director, and/or City Manager as appropriate, to execute a First Amendment to the Agreement to Negotiate Exclusively with City Ventures, LLC, for the development of the 3rd Street and Pacific Avenue project. (Downtown - District 1)
    RDA-Contract
    Action: approve recommendation Passed

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

  12. 3. 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. (West Long Beach Industrial and Downtown - Districts 1,2)
    RDA-Contract
    Action: 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. COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
  14. ADJOURNMENT
  15. NEXT REGULAR MEETING: MARCH 21, 2011 - 9:00 A.M.
  16. I, Thelinjoris Roberts, certify that the agenda for the special meeting was posted on March 11, 2011, not less than 24 hours prior to the meeting. Signature: __________________________________ Date: ____________________
  17. 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.
  18. Untitled item