Redevelopment Agency Board

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 (1-2)
9. 1. Recommendation to approve the Minutes for the special meeting of the City of Long Beach Redevelopment Agency on March 14, 2011.
   RDA-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Cross, seconded by Boardmember Heggeness to approve the recommendation on the Consent Calendar. The motion carried by the following vote: Yes: 5- Vivian Marie Tobias, John Thomas, John Cross, Julie F. Heggeness and Teer L. Strickland Excused: 1- William E. Baker Absent: 1- Diane L. Arnold

10. 2. Recommendation to approve and authorize the Executive Director to enter into contracts and execute any necessary documents with Ullico Casualty Company and completion contractor to complete Contract No. CT 144 for the construction of the Poly Gateway landscaping improvements at 998 East Pacific Coast Highway. (Poly High - District 6)
    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:

11. Page Break
12. REGULAR AGENDA (3-4)
13. 3. Recommendation to approve and authorize the Executive Director, and recommend that the City Council approve and authorize the City Manager to execute an Exclusive Negotiation Agreement with Wilmac Enterprises, Inc. for the northwest corner of Pacific Coast Highway and Martin Luther King Jr. Boulevard. (Central- District 6)
    RDA-Contract
    Action: approve recommendation Passed

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

14. 4. Recommendation to adopt a Resolution of the Redevelopment Agency authorizing the issuance of tax allocation revenue bonds and the sale of the bonds to the Long Beach Bond Finance Authority in an amount not to exceed $198,000,000; approve documents; and authorize other related actions. (North, Central, Los Altos, Poly High and West Beach - Citywide)
    RDA-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Vice Chair Arnold, seconded by Boardmember Heggeness, to approve the recommendation and adopt Resolution No. R.A. 06-2011 authorizing the issuance of tax allocation revenue bonds and the sale of the bonds to the Long Beach Bond Finance Authority in an amount not to exceed $198,000,000; approve documents; and authorize other related actions. The motion carried by the following vote:

15. COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
16. ADJOURNMENT
17. EXECUTIVE SESSION
18. NEXT REGULAR MEETING: APRIL 4, 2011 - 9:00 A.M.
19. I, Thelinjoris Roberts, certify that the agenda was posted on March 18, 2011, not less than 72 hours prior to the meeting. Signature: ________________________________ Date: ___________________
20. 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.
21. ROLL CALL
22. Untitled item