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09-001R
| 1 | | Exec Session | RDA-Agenda Item | A. Conference with Legal Counsel - Existing Litigation - Government Code ยง54956.9 (a). Copp Contracting, Inc. vs. Redevelopment Agency of the City of Long Beach. | receive and file | |
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09-011R
| 1 | | Note of Adjourn 4 1/5/09 | RDA-Agenda Item | Recommendation to receive and file Notice of Adjournment of the January 5, 2009 Regular Meeting of the City of Long Beach Redevelopment Agency. | approve recommendation | Pass |
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09-012R
| 1 | | Note of Adjourn 4 1/19/09 | RDA-Agenda Item | Recommendation to receive and file Notice of Adjournment of the January 19, 2009 Regular Meeting of the City of Long Beach Redevelopment Agency. | approve recommendation | Pass |
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09-002R
| 1 | | Mins Apprvl 4 12/15/08 | RDA-Agenda Item | Recommendation to approve the Minutes for the meeting of
December 15, 2008. | approve recommendation | Pass |
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09-003R
| 1 | 1. | Ltr of Intent w/Judicial Council | RDA-Contract | Recommendation to approve and authorize the Executive Director to enter into a Letter of Intent with the Judicial Council of California for the development of a regional courthouse in downtown Long Beach. (Central, Downtown and West Beach - Districts 1, 2) | approve recommendation | Pass |
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09-004R
| 1 | 2. | Presentation re: Art Exchange | RDA-Agenda Item | Recommendation to receive and file a presentation on the proposed "Art Exchange" and authorize staff to move forward with conceptual plans, site plan review, and CEQA clearance for the project. (Downtown - District 2) | approve recommendation | Pass |
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09-005R
| 1 | 3. | MOU w/CSULB re: Broadway Block | RDA-Contract | Recommendation to approve and authorize the Executive Director to enter into a Memorandum of Understanding with California State University, Long Beach to negotiate the development of the Broadway Block. (Downtown - District 2) | approve recommendation | Pass |
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09-006R
| 1 | 4. | Buy & Sale 5100-5110 LB Bl. | 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 properties at 5100-5110 Long Beach Boulevard for a purchase price of $2,400,000 plus closing costs.
(North - District 8) | approve recommendation | Pass |
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09-007R
| 1 | 5. | Agreemnts w/West Coast Choppers & Patrick Vogel Designs | RDA-Contract | Recommendation to approve and authorize the Executive Director to enter into agreements with West Coast Choppers, Inc. and Patrick Vogel Designs, Inc. for decorative metal fabrication services.
(All Project Areas - Citywide) | approve recommendation | Pass |
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09-008R
| 1 | 6. | Contract w/Mega Lighting dba Mega Way | RDA-Contract | Recommendation to approve and authorize the Executive Director to enter into a contract with Mega Lighting, Inc., dba Mega Way Enterprises, in an amount not to exceed $1,265,230 for the completion of improvements to Seaside Park. (Central - District 1) | approve recommendation | Pass |
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09-009R
| 1 | 7. | Amend budgets to pay Educational Rev Augment Fund | RDA-Resolution | Recommendation to authorize the Executive Director to amend project area budgets as necessary and submit the required Educational Revenue Augmentation Fund payment to the State as specified; and adopt a resolution finding that there are insufficient funds to make the payment required by Section 33685 of the Health and Safety Code unless funds from the Low and Moderate-Income Housing Fund are used.
(All Project Areas - Citywide) | approve recommendation and adopt | Pass |
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09-010R
| 1 | 8. | Agreement w/City Light & Power 4 pedestrian lighting | RDA-Contract | Recommendation to approve and authorize the Executive Director to enter into an agreement with City Light and Power, Inc. to install pedestrian lighting in an amount not to exceed $1,033,200.
(Central - District 2) | approve recommendation | Pass |
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