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11-069R
| 1 | 1. | Approval of June 6, 2011 RDA Minutes | RDA-Agenda Item | Recommendation to approve the Minutes for the regular meeting of the City of Long Beach Redevelopment Agency Board held on June 6, 2011. | approve recommendation | Pass |
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11-070R
| 1 | 2. | Amend Name Change w/Parker Diving Service | RDA-Agenda Item | 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) | approve recommendation | Pass |
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11-071R
| 1 | 3. | Vault 350 Amendment | RDA-Agenda Item | 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) | laid over | Pass |
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11-072R
| 1 | 4. | Amend Pine Square Parking Validation Program | RDA-Agenda Item | 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) | approve recommendation | Pass |
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11-073R
| 1 | 5. | Grant Agreement /NJ Units, LLC for Facade Improvements | RDA-Contract | 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) | approve recommendation | Pass |
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11-074R
| 1 | 6. | Assignment of Contract w/Beverly Prior Architects, Inc. to HMC Group - Fire Station 12 | RDA-Contract | 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) | | |
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11-075R
| 1 | 7. | Approval of FY12 Budget | RDA-Resolution | 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) | approve recommendation and adopt | Pass |
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