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. CONSENT CALENDAR (1-3)
9. 1. Recommendation to approve the Minutes for the regular meeting of the City of Long Beach Redevelopment Agency Board held on June 6, 2011.
   RDA-Agenda Item
   Action: approve recommendation Passed

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

10. 2. Recommendation to authorize the Executive Director to amend a name change for the existing Owner Participation Agreement with Parker Diving Service, Inc., to 1600 Seabright, LLC, for the development of 1881 W. 16th Street and 1650 Seabright Avenue. (West Long Beach Industrial - District 1)
    RDA-Agenda Item
    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 modify the Schedule of Performance to the Grant Agreement with MID Pine Avenue, LLC. (Downtown - District 1)
    RDA-Agenda Item
    Action: laid over Passed

    A motion was made by Boardmember Thomas, seconded by Boardmember Strickland, to continue the recommendation at the next Redevelopment Agency Board meeting. The motion carried by the following vote:

12. REGULAR AGENDA (4-7)
13. 4. Recommendation to approve and authorize the Executive Director to amend the Pine Square Parking Validation Program to reflect current parking resources and operational policies, rename the program, transfer the authority for the program to the Department of Public Works, and provide for future modification. (Central and Downtown - Districts 1,2)
    RDA-Agenda Item
    Action: approve recommendation Passed

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

14. 5. Recommendation to approve and authorize the Executive Director to enter into a Grant Agreement with NJ Units, LLC, in the amount of $195,260 for façade improvements to 5376 -5390 Long Beach Boulevard. (North - District 8)
    RDA-Contract
    Action: approve recommendation Passed

    A motion was made by Boardmember Heggeness, 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 an assignment of the contract with Beverly Prior Architects, Inc., to HMC Group related to Fire Station 12. (North - District 9)
    RDA-Contract
16. 7. Recommendation to determine that the planning and administrative expenses charged to the low- and moderate-income housing fund were necessary for the production, improvement and preservation of low- and moderate-income housing; Approve the transfer of $2.3 million of discretionary tax increment from the North Long Beach Redevelopment Project Area to pay a portion of the housing set-aside obligation of the Central Long Beach Redevelopment Project Area; Adopt a resolution finding the payment of additional housing set-aside by the North Long Beach Redevelopment Project Area is of benefit to the Project Area; Approve the Redevelopment Agency Budget for Fiscal Year 2011-2012 (FY12) and forward it to the City Council for approval as part of the City of Long Beach budget adoption process; and Approve amendments to the Redevelopment Agency’s Budget for Fiscal Year 2010-2011 (FY11) as described in the Estimates to Close. (All Project Areas - Citywide)
    RDA-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Boardmember Thomas, seconded by Boardmember Heggeness, to approve the recommendation and adopt Resolution No. R. A. 07-2011 to determine that the planning and administrative expenses charged to the low- and moderate-income housing fund were necessary for the production, improvement and preservation of low- and moderate-income housing; Approve the transfer of $2.3 million of discretionary tax increment from the North Long Beach Redevelopment Project Area to pay a portion of the housing set-aside obligation of the Central Long Beach Redevelopment Project Area; Adopt a resolution finding the payment of additional housing set-aside by the North Long Beach Redevelopment Project Area is of benefit to the Project Area; Approve the Redevelopment Agency Budget for Fiscal Year 2011-2012 (FY12) and forward it to the City Council for approval as part of the City of Long Beach budget adoption process; and Approve amendments to the Redevelopment Agency's Budget for Fiscal Year 2010-2011 (FY11) as described in the Estimates to Close. The motion carried by the following vote:

17. COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
18. ADJOURNMENT
19. EXECUTIVE SESSION
20. THE MEETING OF JULY 4, 2011 IS CANCELLED (CITY HOLIDAY). NEXT REGULAR MEETING: JULY 18, 2011 - 9:00 A.M.
21. I, Thelinjoris Roberts, certify that the agenda was posted on June 17, 2011, not less than 72 hours prior to the meeting. Signature: __________________________________ Date: _____________________
22. 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.
23. 23 Passed The Consent Calendar
    Action: passed the consent calendar Passed

    A motion was made by Boardmember Heggeness, seconded by Boardmember Thomas, to approve the Consent Calendar Items, except for item three. The motion carried by the following vote:

24. Untitled item