Long Beach, CA
Meeting Name: Redevelopment Agency Board (inactive) Agenda status: Final
Meeting date/time: 6/21/2010 9:00 AM Minutes status: Final  
Meeting location: Council Chamber 333 W. Ocean Blvd.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-072R 1 Approval of June 7, 2010 RDA Minutes.RDA-Agenda ItemRecommendation to approve the Minutes for the Regular Meeting of June 7, 2010.approve recommendationPass Action details Not available
10-067R 11.Transmittal of Annual Report for FY09RDA-Agenda ItemRecommendation to receive and file transmittal of the Annual Report for the fiscal year ended September 30, 2009. (All Project Areas - Citywide)approve recommendationPass Action details Not available
10-069R 12.ENA w/Turian Development, LLC to develop northeast corner of Atlantic Ave. & LB Blvd.RDA-ContractRecommendation to approve and authorize the Executive Director to execute a three-month Exclusive Negotiating Agreement with Turian Development, LLC, for the development of a site at the northeast corner of Atlantic Avenue and Artesia Boulevard. (North - District 9)approve recommendationPass Action details Not available
10-073R 13.MOU w/LBHDC to Acquire 2175 Atlantic Ave.RDA-ContractRecommendation to approve and authorize the Executive Director to execute a new Memorandum of Understanding with the Long Beach Housing Development Company for the acquisition of 2175 Atlantic Avenue including closing costs. (Central - District 6)approve recommendationPass Action details Not available
10-070R 14.Discretionary Tax Increment from NPAC for various obligationsRDA-ResolutionRecommendation 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; Adopt a resolution finding the use of taxes allocated to the Central, Downtown, North and West Long Beach Industrial Redevelopment Project Areas for the purpose of graffiti abatement is necessary to effectuate redevelopment of those project areas; Adopt a resolution making certain findings regarding the construction of certain public improvements with redevelopment funds (CityPlace Parking Structure debt service); Approve the Redevelopment Agency Budget for Fiscal Yeaapprove recommendation and adoptPass Action details Not available
10-076R 1 Resolution - Tax Allocation for Graffiti Abatement in Central, Downtown, North & West LB IndustrialRDA-ResolutionRecommendation to adopt a resolution finding the use of taxes allocated to the Central, Downtown, North and West Long Beach Industrial Redevelopment Project Areas for the purpose of graffiti abatement is necessary to effectuate redevelopment of those project areas;approve recommendation and adoptPass Action details Not available
10-077R 1 Resolution - FY10 - FY11 Budget Approval for construction of certain public improvementsRDA-ResolutionRecommendation to adopt a resolution making certain findings regarding the construction of certain public improvements with redevelopment funds (CityPlace Parking Structure debt service);approve recommendation and adoptPass Action details Not available
10-068R 15.Contract w/BKBIA for $174,000 for FY11RDA-ContractRecommendation to approve and authorize the Executive Director to execute a First Amendment to the Agreement with Bixby Knolls Business Improvement Association (BKBIA) to extend the Agreement one year and add an amount not to exceed $174,000 in Fiscal Year 2010 - 2011. (North - District 8)approve recommendationPass Action details Not available
10-071R 16.1st Amendment to DLBA Agreement to increase contractRDA-ContractRecommendation to approve and authorize the Executive Director to execute a First Amendment to the Agreement with the Downtown Long Beach Associates (DLBA) to increase the contract by an amount not to exceed $155,500 in Fiscal Year 2009-2010; to extend the Agreement one year and add an amount not to exceed $392,500 in Fiscal Year 2010-2011; and to allow the Redevelopment Agency to receive funding up to $500,000 from DLBA for various projects. (Downtown and Central - Districts 1, 2)approve recommendationPass Action details Not available
10-074R 17.Agreement w/Vislink Services to install Communications Tower at Fire Station 12RDA-ContractRecommendation to approve and authorize the Executive Director to enter into an Agreement with Vislink Services for the installation of a communications tower at Fire Station 12 in an amount not to exceed $257,980. (North - District 9)approve recommendationPass Action details Not available
10-075R 18.Contract w/Construct 1 One Corporation for construction of McBride Park Teen Ctr.RDA-ContractRecommendation to approve and authorize the Executive Director to enter into a contract with Construct 1 One Corporation in an amount not to exceed $3,583,464 for the construction of the McBride Park Teen Center. (Central - District 6)approve recommendationPass Action details Not available