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Redevelopment Agency Board

Monday, October 17, 2011 · 8:30 AM AM · City Council Chamber Plaza Level - City Hall 333 W. Ocean Blvd.

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Agenda

  1. FINISHED AGENDA & MINUTES
  2. SPECIAL MEETING - 8:30 A.M. (CITY COUNCIL LOUNGE)
  3. EXECUTIVE SESSION
  4. REGULAR MEETING - 9:00 A.M.
  5. ROLL CALL
  6. FLAG SALUTE
  7. PROJECT AREA COMMITTEE REPORTS
  8. EXECUTIVE DIRECTOR'S REPORT
  9. PUBLIC PARTICIPATION:
  10. PRESENTATION: DLBA QUARTERLY REPORT
  11. PRESENTATION: BKBIA QUARTERLY REPORT
  12. Page Break
  13. 13 CONSENT CALENDAR (1-2)
    Action: passed the consent calendar Passed

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

  14. 1. Recommendation to approve the Minutes for the special meeting of the City of Long Beach Redevelopment Agency Board held August 24, 2011.
    RDA-Agenda Item
  15. 2. Recommendation to receive and file a Notice of Adjournment of the September 5, 2011, September 19, 2011 and October 3, 2011 regular meetings of the City of Long Beach Redevelopment Agency.
    RDA-Agenda Item
  16. REGULAR AGENDA (3-5)
  17. 3. Recommendation to approve and authorize the Executive Director to execute an Agreement for Funding with the West Long Beach Industrial Redevelopment Project Area Committee for the period from October 1, 2011, through September 30, 2012. (West Long Beach Industrial - District 1)
    RDA-Contract
    Action: approve recommendation Passed

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

  18. 4. Recommendation to approve and authorize the Executive Director to execute a contract amendment with CBM Consulting, Inc. in the amount of $119,150 for additional services related to Fire Station 12 in the North Long Beach Redevelopment Project Area. (North - District 9)
    RDA-Contract
    Action: approve recommendation Passed

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

  19. 5. Recommendation to approve and authorize the Executive Director to execute an agreement with Padilla & Associates, Inc. in the amount of $50,000 for Section 3 labor compliance monitoring services related to Admiral Kidd Park, the Homeland Community Theater at MacArthur Park, and the Pacific Electric Right-of-Way in the North and Central Long Beach Redevelopment Project Areas. (North and Central - Districts 6,7)
    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:

  20. COMMENTS FROM REDEVELOPMENT AGENCY BOARD MEMBERS
  21. ADJOURNMENT
  22. NEXT REGULAR MEETING: NOVEMBER 7, 2011 - 9:00 A.M.
  23. I, Thelinjoris Roberts, certify that the agenda was posted on October 13, 2011, not less than 72 hours prior to the meeting. Signature: ________________________________ Date: ___________________
  24. 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.
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