Long Beach, CA
Meeting Name: Redevelopment Agency Board (inactive) Agenda status: Final
Meeting date/time: 1/7/2008 9:00 AM Minutes status: Final  
Meeting location: Council Chamber 333 W. Ocean Blvd.
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-001R 1 Recommendation to receive and file Notice of Adjournment of the December 17, 2007 Regular Meeting of the City of Long Beach Redevelopment AgencyRDA-Agenda ItemRecommendation to receive and file Notice of Adjournment of the December 17, 2007 Regular Meeting of the City of Long Beach Redevelopment Agency.received and filedPass Action details Not available
08-002R 1 Recommendation to approve the Minutes for the meeting of December 3, 2007.RDA-Agenda ItemRecommendation to approve the Minutes for the meeting of December 3, 2007.approve recommendationPass Action details Not available
08-004R 11.Approve and authorize the Executive Director to enter into a contract with Craig Cree Stone Studio (Craig Stone) in an amount not to exceed $300,000 for design, fabrication and installation of Public Art as part of the Promenade Open Space Master Plan. (RDA-ContractApprove and authorize the Executive Director to enter into a contract with Craig Cree Stone Studio (Craig Stone) in an amount not to exceed $300,000 for design, fabrication and installation of Public Art as part of the Promenade Open Space Master Plan. (Downtown - District 2)passed the consent calendarPass Action details Not available
08-005R 12.Adopt a resolution designating Craig Beck Executive Director of the Redevelopment Agency and authorizing the execution of such resolution.RDA-ResolutionAdopt a resolution designating Craig Beck, Executive Director of the Redevelopment Agency; and authorizing the execution of such resolution.approve recommendation and adoptPass Action details Not available
08-006R 13.Approve and authorize the Executive Director to execute an Exclusive Negotiating Agreement with Ronald McDonald Charities of Southern California for the development of the southwest corner of Atlantic Avenue and Vernon Street. (Central - District 6)RDA-ContractApprove and authorize the Executive Director to execute an Exclusive Negotiating Agreement with Ronald McDonald Charities of Southern California for the development of the southwest corner of Atlantic Avenue and Vernon Street. (Central - District 6)approve recommendationPass Action details Not available
08-007R 14.Approve and authorize the Executive Director to execute a contract with AMPOWER to construct, install and maintain improvements at interim parking lots on Long Beach Redevelopment Agency-owned properties in an amount not to exceed $130,000. (Downtown - DiRDA-ContractApprove and authorize the Executive Director to execute a contract with AMPOWER to construct, install and maintain improvements at interim parking lots on Long Beach Redevelopment Agency-owned properties in an amount not to exceed $130,000. (Downtown - Districts 1,2)approve recommendationPass Action details Not available
08-008R 15.Approve the Fiscal Year 2006-2007 Goals and Accomplishments and amend the Long Beach Redevelopment Agency’s Fiscal Year 2007-2008 Budget to include such goals and accomplishments. (Citywide)RDA-Agenda ItemApprove the Fiscal Year 2006-2007 Goals and Accomplishments and amend the Long Beach Redevelopment Agency’s Fiscal Year 2007-2008 Budget to include such goals and accomplishments. (Citywide)approve recommendationPass Action details Not available
08-009R 16.Adopt a resolution making certain findings regarding the construction of certain public improvements with North Long Beach Redevelopment Project Area Funds. (North - District 8)RDA-ResolutionAdopt a resolution making certain findings regarding the construction of certain public improvements with North Long Beach Redevelopment Project Area Funds. (North - District 8)approve recommendation and adoptPass Action details Not available
08-010R 17.Approve and authorize the Executive Director to execute a consulting contract with SEG Realty Advisors in an amount not to exceed $ 12,500 per month plus expenses. (Downtown - Districts 1 and 2)RDA-ContractApprove and authorize the Executive Director to execute a consulting contract with SEG Realty Advisors in an amount not to exceed $12,500 per month plus expenses. (Downtown - Districts 1,2)   Action details Not available
08-011R 18.Approve and authorize the Executive Director to execute a Purchase and Sale Agreement and all other related documents for the acquisition of property at 5400 Long Beach Boulevard for a purchase price of $451,000, plus closing costs. (North - District 8)RDA-ContractApprove and authorize the Executive Director to execute a Purchase and Sale Agreement and all other related documents for the acquisition of property at 5400 Long Beach Boulevard for a purchase price of $451,000, plus closing costs. (North - District 8)approve recommendationPass Action details Not available
08-012R 1 A. Conference with Real Property Negotiator pursuant to Government Code §54956.8 (Aloft Hotel Project).RDA-Agenda ItemA. Conference with Real Property Negotiator pursuant to Government Code §54956.8 (Aloft Hotel Project). APN: 7280-028-903 Property Address: No Address Available Agency Negotiator: Craig A. Beck, Assistant Executive Director Negotiating Parties: Redevelopment Agency, City of Long Beach Under Negotiation: Price and Terms of Acquisition APN: 7280-028-911 Property Address: 133, 145, 147 N. Long Beach Boulevard Agency Negotiator: Craig A. Beck, Assistant Executive Director Negotiating Parties: Redevelopment Agency, City of Long Beach Under Negotiation: Price and Terms of Acquisition APN: 7280-028-913 Property Address: 234, 236, 240, 246 E. Broadway Agency Negotiator: Craig A. Beck, Assistant Executive Director Negotiating Parties: Redevelopment Agency, City of Long Beach Under Negotiation: Price and Terms of Acquisition APN: 7280-028-916 Property Address: 224, 230 E. Broadway Agency Negotiator: Craig A. Beck, Assistant Executive Director Negotiating Parties: Redevelopment Agency, City of Long Beach Under Negotiation: Price and Terms of Acquisiti   Action details Not available