Redevelopment Agency Board

Agenda

1. FINISHED AGENDA AND 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: DOWNTOWN LONG BEACH ASSOCIATES QUARTERLY REPORT
9. 9 CONSENT CALENDAR (1)
   Action: passed the consent calendar

   passed the consent calendar.

10. 1. Recommendation to approve the Minutes for the regular meeting of the City of Long Beach Redevelopment Agency Board held on April 4, 2011.
    RDA-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Tobias, seconded by Boardmember Cross to approve the recommendation on the Consent Calendar. The motion carried by the following vote: Yes: 4 - Diane L. Arnold, Vivian Marie Tobias, John Cross, and Julie F. Heggeness Excused: 2 - William E. Baker and John Thomas Absent: 1 - Teer Strickland

11. REGULAR AGENDA (2-4)
12. 2. Recommendation to receive and file transmittal of the Annual Report for the fiscal year ended September 30, 2010. (All Project Areas - Citywide)
    RDA-Agenda Item
    Action: approve recommendation Passed

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

13. 3. Recommendation to approve and authorize the Executive Director to amend the terms of the Agreement with CBM Consulting, Inc. for an amount not to exceed $30,000 for as-needed construction management services. (All Project Areas - Citywide)
    RDA-Contract
    Action: approve recommendation Passed

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

14. 4. 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 for the purpose of constructing roadway improvements to Cherry Avenue between 19th Street and Pacific Coast Highway. (Central - District 1)
    RDA-Contract
    Action: approve recommendation Passed

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

15. COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
16. ADJOURNMENT
17. STUDY SESSION (City Council Chambers)
18. NEXT REGULAR MEETING: MAY 2, 2011 - 9:00 A.M.
19. I, Thelinjoris Roberts, certify that the agenda was posted on April 14, 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. Untitled item
22. SECOND ROLL CALL
23. THIRD ROLL CALL