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09-085R
| 1 | | Approval of August 3, 2009 Minutes | RDA-Agenda Item | Recommendation to approve the Minutes for the Regular Meeting of August 3, 2009. | approve recommendation | Pass |
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09-084R
| 1 | 1. | Adopt LB Design District Implementation Plan | RDA-Agenda Item | Recommendation to receive a presentation and approve the adoption of the Long Beach Design District Implementation Plan.
(Central - District 4) | approve recommendation | Pass |
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09-086R
| 1 | 2. | Reso for Property Exchange Agreement for development of LB Courthouse | RDA-Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt a resolution making certain findings regarding the construction of certain public improvements with redevelopment funds (State Courthouse Project);
Authorize the Executive Director to execute a Property Exchange Agreement with the Judicial Council of California for the development of a regional courthouse in downtown Long Beach; and
Adopt a resolution finding that the consideration for the sale of certain real property in the Central Long Beach Redevelopment Project Area is not less than fair market value in accordance with covenants and conditions governing such sale; approving the sale of property to the State of California; approving the agreement for the exchange of real property pertaining thereto; and authorizing the execution of the agreement for the exchange of real property.
(Central, Downtown and West Beach - Districts 1, 2) | approve recommendation and adopt | Pass |
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09-087R
| 1 | 3. | Reso of Necessity; Certify Mitigated Negative Declaration 1501 E. PCH | RDA-Resolution | Recommendation to receive supporting documentation into the record, conduct a public hearing on the Resolution of Necessity to determine the public interest and necessity for acquiring and authorizing the condemnation of real property at 1501 East Pacific Coast Highway, Assessor Parcel Number 7210-035-005, including land, improvements, and fixtures and equipment;
Receive testimony from staff and property owner(s) with interest in the property (if required written requests to be heard have been received);
Certify Mitigated Negative Declaration ND 01-09; and
Adopt the Resolution of Necessity making the findings required by law, including determining the public interest and necessity for acquiring, and authorizing the condemnation of certain real property within the Central Long Beach Redevelopment Project Area. (Central - District 6) | approve recommendation and adopt | Pass |
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09-088R
| 1 | 4. | Reso to execute Owner Participation Agreement w/Cowelco Properties, Inc. | RDA-Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt the attached revised resolution making certain findings; and
Re-authorize the Executive Director to execute an Owner Participation Agreement with Cowelco Properties, Inc., for the development of 1328-1340 Canal Avenue. (West Industrial - District 1) | approve recommendation and adopt | Pass |
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09-089R
| 1 | 5. | Property Mgmt. Agreement w/McGann Asset Management | RDA-Contract | Recommendation to approve and authorize the Executive Director to execute any and all documents related to the Property Management Agreement with McGann Asset Management, Inc., for the provision of property management services at Renaissance Square in an amount not to exceed $80,000. (Central - District 6) | approve recommendation | Pass |
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09-091R
| 1 | 6. | 1st Amendment to OPA w/GGF, LLC | RDA-Agenda Item | Recommendation to approve and authorize the Executive Director to execute a First Amendment to the Owner Participation Agreement with GGF, LLC, for a new retail and façade project.
(North - District 8) | approve recommendation | Pass |
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09-092R
| 1 | 7. | 1st Amendment to Loan Agreement w/Shoreline Gateway, LLC | RDA-Agenda Item | Recommendation to approve and authorize the Executive Director to execute a First Amendment to the Loan Agreement with Shoreline Gateway, LLC, for the development of the Shoreline Gateway Project. (Central - District 2) | approve recommendation | Pass |
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