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Redevelopment Agency Board

Monday, May 2, 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. 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 (1-4)
  9. 1. Recommendation to approve the Minutes for the regular meeting of the City of Long Beach Redevelopment Agency Board held on April 18, 2011.
    RDA-Agenda Item
    Action: approve recommendation Passed

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

  10. 2. Recommendation to approve and authorize the Executive Director to amend the Design Build Agreement with ValleyCrest Landscape Development, Inc. to increase the contingency for the improvements on the south block of The Promenade in an amount not to exceed $28,000. (Downtown - District 2)
    RDA-Contract
    Action: approve recommendation Passed

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

  11. 3. Recommendation to approve and authorize the Executive Director to execute the Consent of Assignment of Contract Funds with RLI Insurance Company and Anderson, McPharlin and Conners, LLP in connection with Contract No. CT 112 for the construction of the Homeland Cultural Theater at MacArthur Park. (Central - District 6)
    RDA-Contract
    Action: approve recommendation Passed

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

  12. 4. Recommendation to approve and authorize the Executive Director to approve funding of a Neighborhood Partners Program Grant in an amount not to exceed $5,000 for the Hamilton Middle School Landscape Project at 1060 E. 70th Street. (North - District 9)
    RDA-Contract
    Action: approve recommendation Passed

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

  13. REGULAR AGENDA (5-6)
  14. 5. Recommendation to approve and authorize the Executive Director to enter into a contract with Addscape, Inc. in an amount not to exceed $141,450 for the construction of a paseo at 5368 Long Beach Boulevard. (North - District 8)
    RDA-Contract
    Action: approve recommendation Passed

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

  15. 6. Recommendation to approve and authorize the Executive Director to execute a three-party Exclusive Negotiating Agreement with the City of Long Beach and P3 International, LLC for the development of the southeast corner of Ocean Boulevard and South Pine Avenue. (Downtown - District 2)
    RDA-Contract
    Action: approve recommendation Passed

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

  16. COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
  17. ADJOURNMENT
  18. NEXT REGULAR MEETING: MAY 16, 2011 - 9:00 A.M.
  19. I, Thelinjoris Roberts, certify that the agenda was posted on April 28, 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. 22 Passed The Consent Calendar
    Action: passed the consent calendar Passed

    A motion was made by Boardmember Tobias, seconded by Boardmember Thomas, to approve Consent Calendar Items. The motion carried by the following vote: