Redevelopment Agency Board

Agenda

1. FINISHED AGENDA AND REVISED 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. 8 CONSENT CALENDAR (1)
   Action: passed the consent calendar Passed

   A motion was made by Boardmember Heggeness, seconded by Boardmember Tobias, that this matter pass the consent calendar. The motion carried by the following vote:

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

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

10. REGULAR AGENDA (2-4)
11. 2. Recommendation to adopt Plans and Specifications No. R-6752 and authorize the Executive Director to enter into a contract with Olson Construction, INC. in an amount not to exceed $3,957,380 for Phase 2 of storm drain improvements between Anaheim Street, Hayes Avenue, Pacific Coast Highway and Fashion Avenue. (West Industrial - 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:

12. 3. Recommendation to approve and authorize the Executive Director to execute an Access and Parking Easement Agreement with the Galardi Group at 101 West Willow Street. (Central - District 6)
    RDA-Agenda Item
    Action: approve recommendation Passed

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

13. 4. Recommendation to receive and file an update on the Redevelopment Agency’s 2011-2012 budget. (All Project Areas - Citywide)
    RDA-Agenda Item
    Action: approve recommendation Passed

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

14. COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
15. ADJOURNMENT
16. NEXT REGULAR MEETING: JUNE 6, 2011 - 9:00 A.M.
17. I, Thelinjoris Roberts, certify that the agenda was posted on May 12, 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. Page Break