|
07-127R
| 1 | | Approval of minutes for meeting of September 17, 2007. | RDA-Agenda Item | APPROVAL OF MINUTES FOR THE MEETING OF SEPTEMBER 17, 2007. | | |
Action details
|
Not available
|
|
07-148R
| 1 | | EXECUTIVE DIRECTOR'S REPORT | RDA-Agenda Item | EXECUTIVE DIRECTOR'S REPORT | | |
Action details
|
Not available
|
|
07-128R
| 1 | 1. | Designating Michael P. Conway Executive Director of the Redevelopment Agency | RDA-Resolution | Recommendation to adopt a resolution designating Michael P. Conway Executive Director of the Redevelopment Agency and authorizing the execution of such resolution. | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
07-121R
| 1 | 2. | Attendance Policy | RDA-Agenda Item | Recommendation to adopt Redevelopment Agency Board of Directors Attendance Policy. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-122R
| 1 | 3. | 309 Pine Avenue | RDA-Contract | Recommendation to approve and authorize the Executive Director to execute a Purchase and Sale Agreement and all other related documents for the acquisition of property at 309 Pine Avenue for $1,356,050 plus closing costs. (Downtown - District 1) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-124R
| 1 | 4. | 5372 Long Beach Blvd. | RDA-Contract | Recommendation to approve and authorize the Executive Director to execute a Purchase and Sale Agreement and all other related documents for the acquisition of property at 5372 Long Beach Boulevard for a purchase price of $498,000, plus closing costs.
(North - District 8) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-125R
| 1 | 5. | Amendment No. 2 to the Memorandum of Understanding with the Metropolitan Transportation Authority | RDA-Contract | Recommendation to approve and authorize the Executive Director or designee to execute Amendment No. 2 to the Memorandum of Understanding with the Metropolitan Transportation Authority regarding proposed Downtown transit-related parking. (Downtown - District 2) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-126R
| 1 | 6. | Parking Agreement from Fusion Nutrition, Inc. to Wasabi Grill, Inc | RDA-Contract | Recommendation to approve and authorize the Executive Director or designee to execute an Assignment, Assumption and Consent Agreement transferring all rights and responsibilities under a Parking Agreement from Fusion Nutrition, Inc. to Wasabi Grill, Inc.
(Downtown - District 2) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-123R
| 1 | | EXECUTIVE SESSION | RDA-Agenda Item | EXECUTIVE SESSION
A. Conference with Real Property Negotiator pursuant to Government Code §54956.8 (Bixby Knolls Shopping Center).
APN: 7135-22-046 through 7135-033-048
Address: 4262-4266 Atlantic Avenue, 4250-4260 Atlantic
Avenue, and 4442-4446 Atlantic Avenue
Agency Negotiator: Craig A. Beck, Assistant Executive Director
Negotiating Parties: Gaska, Inc. for GGF, LLC.
Under Negotiation: Price and Terms of Acquisition
B. Conference with Real Property Negotiator pursuant to California Government Code §54956.8 (Pine/Pacific).
APN: 7280-016-900 through 7280-016-905
Address: 124-128 West 4th Street, 338 Pacific Avenue,
328 Pacific Avenue, 131 West 3rd Street,
125 West 3rd Street
Agency Negotiator: Craig A. Beck, Assistant Executive Director
Negotiating Parties: Redevelopment Agency
Under Negotiation: Price and Terms of Acquisition
APN: 7280-016-011, 7280-016-012, 7280-013, and
7280-016-16
Address: 117 West 3rd Street, 325 Pine Avenue,
319 Pine Avenue, and 301 Pine
Avenue
Age | received and filed | |
Action details
|
Not available
|