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07-091R
| 1 | | APPROVAL OF MINUTES FOR THE MEETING OF MAY 21, 2007. | RDA-Agenda Item | Recommendation to approve the minutes for the meeting of May 21, 2007. | approve recommendation | Pass |
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07-082R
| 1 | 1. | Annual Financial Report | RDA-Agenda Item | Recommendation to approve transmittal of the Annual Financial Report for the Fiscal Year Ended September 30, 2006. (Citywide) | approve recommendation | Pass |
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07-083R
| 1 | 2. | Reso- 4800-4870 Long Beach Blvd | RDA-Resolution | Recommendation to adopt a Resolution for a Replacement Housing Plan for 4800 - 4870 Long Beach Boulevard. (North - District 8) | approve recommendation and adopt | Pass |
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07-084R
| 1 | 3. | Reso - 1478 Cota Ave and 1601 W 17th St | RDA-Resolution | Recommendation to approve the Relocation Plan; and, adopt a Resolution for a Replacement Housing Plan for 1478 Cota Avenue and 1601 W. 17th Street. (West Industrial - District 1) | approve recommendation and adopt | Pass |
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07-085R
| 1 | 4. | lease agreement with Kay Mendoza | RDA-Contract | Recommendation to approve and authorize the Executive Director to enter into a lease agreement with Kay Mendoza at 201 West Pacific Coast Highway. (Central - District 6) | approve recommendation | Pass |
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07-086R
| 1 | 5. | Purchase and Sale Agreement - 1680 Santa Fe Avenue | RDA-Contract | Recommendation to approve and authorize the Executive Director to execute a Purchase and Sale Agreement and all other related documents to complete the purchase of property at 1680 Santa Fe Avenue for $1,810,000 plus closing costs. (West Industrial - District 1) | approve recommendation | Pass |
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07-087R
| 1 | 6. | First Amendment - Owner Participation Agreement and to enter into a contract with Procon Developers and Engineers, Inc. | RDA-Contract | Recommendation to approve and authorize the Executive Director to execute the First Amendment to the Owner Participation Agreement and to enter into a contract with Procon Developers and Engineers, Inc., in an amount not to exceed $1,003,050 for the construction of façade and on-site improvements at 1500 W. Willow Street.
(Central - District 7) | approve recommendation | Pass |
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07-089R
| 1 | 7. | housing set-aside for the North and Central LB Project Area | 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 $1.3 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 2007-2008 (FY08) and forward it to the City Council for approval as part of the City budget adoption process; and
Approve amendments to the Redevelopment Agency’s Budget for Fiscal Year 2006-2007 (FY07) as described in the Estimate-to-Close. (Citywide) | approve recommendation and adopt | Pass |
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07-090R
| 1 | | EXECUTIVE SESSION | RDA-Agenda Item | EXECUTIVE SESSION
A. Conference with Real Property Negotiator pursuant to California
Government Code §54956.8 (West Gateway Project - Lyon Realty
Advisors).
APN: 7280-024-003; 005; 011; 017; and 900
through 914 (Site 11)
Agency Negotiator: Patrick H. West, Executive Director
Negotiating Parties: Redevelopment Agency and Lyon Realty
Advisors
Under Negotiation: Price and Terms of Acquisition
B. Conference with Real Property Negotiator pursuant to California
Government Code §54956.8 (600 Queensway Drive - Residence
Inn by Marriott).
APN: 7436-020-905
Agency Negotiator: Patrick H. West, Executive Director
Negotiating Parties: LBH Land Holding Company, LLC
Under Negotiation: Price and Terms of Acquisition | received and filed | |
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