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08-090R
| 1 | | Exec Session 4 Hotel Esterel & Mixed Dev @ 3rd & Pacific | RDA-Agenda Item | A. Conference with Real Property Negotiator pursuant to California
Government Code §54956.8 (Hotel Esterel).
B. Conference with Real Property Negotiator pursuant to California
Government Code §54956.8 (RFP for Mixed-Use Development at
3rd Street and Pacific Avenue). | received and filed | |
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08-103R
| 1 | | Approval of Minutes 4 8/18/08 | RDA-Agenda Item | Approval of Minutes for the Meeting of August 18, 2008. | approve recommendation | Pass |
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08-104R
| 1 | 1. | Reso 4 Replaced Housing Plan @ 5936
Atlantic | RDA-Resolution | Approve and adopt a resolution for a Replacement Housing Plan for 5936 Atlantic Avenue. (North - District 9) | approve recommendation and adopt | Pass |
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08-105R
| 1 | 2. | Parking Ops Strategic Plan by Carl Walker, Inc. | RDA-Agenda Item | Receive and file the strategic plan provided by Carl Walker, Inc. for parking operations within the downtown area. (Downtown -
Districts 1, 2) | approve recommendation | Pass |
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08-106R
| 1 | 3. | Agree 4 Funding 4 West LB Industrial | RDA-Contract | 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, 2008, through September 30, 2009. (West Industrial - District 1) | approve recommendation | Pass |
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08-107R
| 1 | 4. | NLB Redev Plan 2nd Amend | RDA-Resolution | Conduct a public hearing on the adoption of the Second Amendment to the North Long Beach Redevelopment Plan and Negative Declaration relating thereto; receive supporting documentation; adopt a resolution submitting the Redevelopment Agency’s Report to City Council and the proposed Second Amendment to the City Council; adopt a resolution approving the proposed Second Amendment; and adopt a resolution approving the Negative Declaration. (North - Districts 1, 3, 5, 6, 7, 8, 9) | approve recommendation and adopt | Pass |
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08-107R
| 1 | | NLB Redev Plan 2nd Amend | RDA-Resolution | Conduct a public hearing on the adoption of the Second Amendment to the North Long Beach Redevelopment Plan and Negative Declaration relating thereto; receive supporting documentation; adopt a resolution submitting the Redevelopment Agency’s Report to City Council and the proposed Second Amendment to the City Council; adopt a resolution approving the proposed Second Amendment; and adopt a resolution approving the Negative Declaration. (North - Districts 1, 3, 5, 6, 7, 8, 9) | approve recommendation and adopt | Pass |
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08-107R
| 1 | | NLB Redev Plan 2nd Amend | RDA-Resolution | Conduct a public hearing on the adoption of the Second Amendment to the North Long Beach Redevelopment Plan and Negative Declaration relating thereto; receive supporting documentation; adopt a resolution submitting the Redevelopment Agency’s Report to City Council and the proposed Second Amendment to the City Council; adopt a resolution approving the proposed Second Amendment; and adopt a resolution approving the Negative Declaration. (North - Districts 1, 3, 5, 6, 7, 8, 9) | approve recommendation and adopt | Pass |
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08-107R
| 1 | | NLB Redev Plan 2nd Amend | RDA-Resolution | Conduct a public hearing on the adoption of the Second Amendment to the North Long Beach Redevelopment Plan and Negative Declaration relating thereto; receive supporting documentation; adopt a resolution submitting the Redevelopment Agency’s Report to City Council and the proposed Second Amendment to the City Council; adopt a resolution approving the proposed Second Amendment; and adopt a resolution approving the Negative Declaration. (North - Districts 1, 3, 5, 6, 7, 8, 9) | approve recommendation and adopt | Pass |
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08-108R
| 1 | 5. | Note of Default w/D'Orsay Int'l | RDA-Agenda Item | Approve and authorize the Executive Director to deliver a notice of default and terminate the Owner Participation Agreement with D’Orsay International Partners, LLC. (Downtown - District 1) | approve recommendation | Pass |
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08-109R
| 1 | 6. | 1st Amend 2 Public Improvements w/Lyon Promendade | RDA-Contract | Approve and authorize the Executive Director to execute the First Amendment to the Public Improvements Agreement with Lyon Promenade, LLC to revise the scope of work and the contract amount for the installation of temporary landscape and access improvements on The Promenade between Broadway and Third Street. (Downtown - District 1) | approve recommendation | Pass |
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08-110R
| 1 | 7. | Contract w/Arts Council | RDA-Contract | Approve and authorize the Executive Director to execute a contract with the Arts Council for Long Beach for public art management services in an amount not to exceed $169,048 and $1,117,183 for actual public art installation, for a total contract amount not to exceed $1,286,231.
(All Project Areas - Citywide) | approve recommendation | Pass |
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08-111R
| 1 | 8. | Reso 4 Graffiti Abatement | RDA-Resolution | Adopt a resolution finding that the use of taxes allocated to the North, Central, West Long Beach Industrial and Downtown Redevelopment Project Areas for the purpose of graffiti abatement is necessary to effectuate the redevelopment plans for such redevelopment projects. (All Project Areas - Citywide) | approve recommendation and adopt | Pass |
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