Spring Street Corridor Joint Powers Authority

Monday, May 7, 2012 · 6:00 PM AM · Long Beach City Hall 333 W. Ocean Boulevard Council Chamber

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Agenda

  1. AGENDA
  2. CALL TO ORDER
  3. ROLL CALL
  4. FLAG SALUTE
  5. 1. Recommendation to approve the minutes for the meeting of the Spring Street Corridor Joint Powers Authority held March 27, 2012.
    SS-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Director Forester, seconded by Vice Chair Noll, to approve recommendation. The motion carried by the following vote:

  6. REGULAR AGENDA (2)
  7. 2. Recommendation to approve the Memorandum of Understanding (MOU) relating to a Sales Tax Sharing Arrangement; and Forward the MOU for final approval by the City Council of the City of Long Beach and the City Council of the City of Signal Hill.
    SS-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Director Forester, seconded by Director Ward, to approve recommendation. The motion carried by the following vote:

  8. PUBLIC COMMENTS
  9. ITEMS FROM THE BOARD
  10. ADJOURNMENT
  11. I, Carolyn Harris, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. _____________________________ Date: ________________
  12. NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device.
  13. FINISHED AGENDA & DRAFT MINUTES
  14. REGULAR AGENDA (6:09 PM)
  15. Also present: Kenneth C. Farfsing, City Manager, City of Signal Hill; Reginald I. Harrison, Deputy City Manager, City of Long Beach; Amy Webber, Deputy City Attorney, City of Long Beach; David Aleshire, City Attorney, City of Signal Hill; John Gross, Director of Financial Management, City of Long Beach; Carolyn Harris, City Clerk Specialist, City of Long Beach.
  16. ITEMS FROM THE BOARD (6:46 PM)
  17. page break
  18. CALL TO ORDER (6:07 PM)
  19. ROLL CALL (6:07 PM)
  20. FLAG SALUTE (6:07 PM)
  21. cah
  22. PUBLIC COMMENTS (6:46 PM)
  23. ADJOURNMENT (6:46 PM)