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12-001OB
| 1 | 1. | OB-Mtg Schedule | OB-Agenda Item | Recommendation to determine the first Monday of each month at
9:00 a.m. to be the day and time of regular meetings of the Oversight Board. | approve recommendation | Pass |
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12-002OB
| 1 | 2. | OB-Reso Bylaws | OB-Resolution | Recommendation to adopt by resolution the proposed Bylaws for the Oversight Board. | approve recommendation and adopt | Pass |
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12-003OB
| 1 | 3. | OB-R&F Brown Act | OB-Agenda Item | Recommendation to receive and file the oral presentation from Deputy City Attorney Richard Anthony regarding applicability of the Ralph M. Brown Act to the activities of the Oversight Board and its members. | approve recommendation | Pass |
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12-004OB
| 1 | 4. | OB-R&F Duties | OB-Agenda Item | Recommendation to receive and file the oral presentation regarding the role and responsibilities of the Oversight Board under ABX1 26. | approve recommendation | Pass |
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12-005OB
| 1 | 5. | OB-Hutchinson Contact w/State | OB-Agenda Item | Recommendation to approve and authorize the designation of Mr. Dale Hutchinson, Redevelopment Administrator, as the point of contact for the Oversight Board with the State of California Department of Finance. | approve recommendation | Pass |
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12-006OB
| 1 | 6. | OB-Approve IROPS | OB-Agenda Item | Recommendation to approve the Initial Recognized Obligation Payment Schedule for the period of January 1, 2012 through June 30, 2012; and
Approve the proposed Administrative Budget for the period of
February 1, 2012 through June 30, 2012. | approve recommendation | Pass |
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12-007OB
| 1 | 7. | OB-Approve ROPS | OB-Agenda Item | Recommendation to approve the Recognized Obligation Payment Schedule for the period of July 1, 2012 through December 31, 2012; and
Approve the proposed Administrative Budget for the period of
July 1, 2012 through December 31, 2012. | approve recommendation | Pass |
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12-008OB
| 1 | 8. | OB-Settle for LACSC BC450112 | OB-Agenda Item | Recommendation to approve business terms and authorize the City Manager to execute a Settlement Agreement in connection with LACSC Case No. BC450112 (5870-5874 Atlantic Avenue; Long Beach Redevelopment Agency vs. Sprint PCS Assets, LLC). | approve recommendation | Pass |
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12-009OB
| 1 | 9. | OB-Contract CBM Consulting | OB-Agenda Item | Recommendation to approve and authorize the City Manager to execute a contract amendment with CBM Consulting, Inc., not to exceed the amount of $333,600 for additional services related to Fire Station 12, and amend the enforceable obligation payment schedule to reflect such additional payments. | approve recommendation | Pass |
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12-010OB
| 1 | 10. | OB-Contract McGrath Architects | OB-Agenda Item | Recommendation to approve and authorize the City Manager to execute a contract with Mary McGrath Architects, not to exceed the amount of $195,000 for professional services related to Fire Station 12, and amend the enforceable obligation payment schedule to reflect such additional payments. | approve recommendation | Pass |
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