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Redevelopment Agency Board

Monday, April 4, 2011 · 9:00 AM AM · Council Chamber Plaza Level - City Hall 333 W. Ocean Blvd.

TL;DR

The Redevelopment Agency Board held a routine meeting where they approved previous meeting minutes and authorized additional funding for Fire Station 12 renovations. The board also heard updates from the Bixby Knolls Business Improvement Association and the North Village Library project.

Key Decisions

  • Approval of March 21, 2011 Meeting Minutes Passed
  • Fire Station 12 Contract Amendment with Beverly Prior Architects Passed

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. PRESENTATION: BIXBY KNOLLS BUSINESS IMPROVEMENT ASSOCIATION QUARTERLY REPORT
  9. PRESENTATION: NORTH VILLAGE LIBRARY UPDATE
  10. 10 CONSENT CALENDAR (1)
    Action: passed the consent calendar Passed

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

  11. 1. Recommendation to approve the Minutes for the regular meeting of the City of Long Beach Redevelopment Agency on March 21, 2011.
    RDA-Agenda Item

    passed the consent calendar.

  12. REGULAR AGENDA (2)
  13. 2. Recommendation to approve and authorize the Executive Director to execute a contract amendment with Beverly Prior Architects in the amount of $117,300 for additional services related to Fire Station 12. (North - District 9)
    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:

  14. COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
  15. ADJOURNMENT
  16. NEXT REGULAR MEETING: APRIL 18, 2011 - 9:00 A.M.
  17. I, Thelinjoris Roberts, certify that the agenda was posted on March 30, 2011, not less than 72 hours prior to the meeting. Signature: _______________________________ Date: ____________________
  18. 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.
  19. Untitled item
  20. ROLL CALL
  21. ROLL CALL