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. 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