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09-097R
| 1 | | Executive Session | RDA-Agenda Item | A. Conference with Real Property Negotiator pursuant to California
Government Code §54956.8.
APN: 7280-020-016
Property Address: 139 E. Broadway/201 The Promenade North
Agency Negotiator: Craig Beck, Executive Director
Negotiating Parties: Redevelopment Agency, City of Long Beach and D’Orsay International Partners, LLC
Under Negotiation: Price and Terms of Acquisition
APN: 7280-020-023
Property Address: 239 The Promenade North
Agency Negotiator: Craig Beck, Executive Director
Negotiating Parties: Redevelopment Agency, City of Long Beach and D’Orsay International Partners, LLC
Under Negotiation: Price and Terms of Acquisition
APN: 7280-020-024
Property Address: 225 The Promenade North
Agency Negotiator: Craig Beck, Executive Director
Negotiating Parties: Redevelopment Agency, City of Long Beach and D’Orsay International Partners, LLC
Under Negotiation: Price and Terms of Acquisition
APN: 7280-020-025
Property Address: Not Available
Agency Negotiator: Craig Beck, Executive Director
Negotiating Parties: Redevelopment Agency, City of Lon | | |
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09-098R
| 1 | | Rec & File Affidavit of Svc. for Aug. 24, 2009 Special Mtg. | RDA-Agenda Item | Recommendation to receive and file Affidavit of Service for the Special Meeting of the City of Long Beach Redevelopment Agency held August 24, 2009. | approve recommendation | Pass |
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09-099R
| 1 | | Rec & File Notice of Adjournment for Sept. 7, 2009 mtg. | RDA-Agenda Item | Recommendation to receive and file Notice of Adjournment of the September 7, 2009 Regular Meeting of the City of Long Beach Redevelopment Agency. | approve recommendation | Pass |
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09-096R
| 1 | | Approve of August 17, 2009 Minutes | RDA-Agenda Item | Recommendation to approve the Minutes for the Regular Meeting of August 17, 2009 and Special Meeting of August 24, 2009. | approve recommendation | Pass |
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09-100R
| 1 | 1. | MOU w/Board of Water Commissioners re: Fire St. 12 | RDA-Contract | Recommendation to approve and authorize the Executive Director to enter into a Memorandum of Understanding with the Board of Water Commissioners of the City of Long Beach for the relocation of sewer facilities for the construction of Fire Station 12. (North - District 9) | approve recommendation | Pass |
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09-103R
| 1 | 2. | Reso & OPA w/McFadden Family Trust re: 1652-1660 W. 15th St. | RDA-Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt the resolution finding that the consideration for the sale of certain real property in the West Long Beach Industrial Redevelopment Project Area is not less than fair market value in accordance with covenants and conditions governing such sale, and approving the sale of property to the McFadden Family Trust; and
Authorize the Executive Director to execute an Owner Participation Agreement with McFadden Family Trust for the development of 1652-1660 W. 15th Street. (West Long Beach Industrial - District 1) | approve recommendation and adopt | Pass |
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09-104R
| 1 | 3. | Reso & OPA w/Parker Diving Svc. Inc. re: 1881 W. 16th St. & 1650 Seabright Ave. | RDA-Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt the resolution finding that the consideration for the sale of certain real property in the West Long Beach Industrial 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 Parker Diving Service, Inc.; approving the Owner Participation Agreement pertaining thereto; and
Authorize the Executive Director to execute an Owner Participation Agreement with Parker Diving Service, Inc., for the development of 1881 W. 16th Street and 1650 Seabright Avenue.
(West Long Beach Industrial - District 1) | approve recommendation and adopt | Pass |
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09-105R
| 1 | 4. | Reso & DDA w/Hulean Tyler & Deborah Behar re: 734 Maine Ave. | RDA-Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt the 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 Hulean Tyler and Deborah Behar; approving the Disposition and Development Agreement pertaining thereto; and
Authorize the Executive Director to execute a Disposition and Development Agreement with Hulean Tyler and Deborah Behar for the development of residential property at 734 Maine Avenue.
(Central - District 1) | approve recommendation and adopt | Pass |
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09-106R
| 1 | 5. | Contract w/EDAW AECOM | RDA-Contract | Recommendation to approve and authorize the Executive Director to execute a contract amendment with EDAW AECOM in an amount not to exceed $150,000 for the preparation of the Downtown Community Plan and Program Environmental Impact Report.
(Central, Downtown - Districts 1, 2) | approve recommendation | Pass |
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09-107R
| 1 | 6. | Contract w/Arts Council for LB | RDA-Contract | Recommendation to approve and authorize the Executive Director to execute a contract amendment for one year with the Arts Council for Long Beach for public art management services and public art installations. (All Project Areas - Citywide) | approve recommendation | Pass |
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09-108R
| 1 | 7. | Grant Agreement w/Medina Investment & Development re 350 Pine Ave. | RDA-Contract | Recommendation to approve and authorize the Executive Director to enter into a Grant Agreement in the amount of $250,000 with Medina Investment and Development, LLC for façade improvements to 350 Pine Avenue. (Downtown - District 1) | approve recommendation | Pass |
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09-110R
| 1 | 8. | Reso to replace house at 2144 W. 16th St. | RDA-Resolution | Recommendation to approve and adopt a resolution for a Replacement Housing Plan for 2144 W. 16th Street.
(West Long Beach Industrial - District 1) | approve recommendation and adopt | Pass |
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09-111R
| 1 | 9. | Purchase & Sale and MOU w/Cal-Can Holdings, LLC to acquire property at 2144 W. 16th St. | 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 2144 W. 16th Street for a purchase price of $421,000 plus closing costs; and
Approve and authorize the Executive Director to execute a Loan Agreement and Memorandum of Understanding between the Redevelopment Agency and Cal-Can Holdings, LLC that assists the Redevelopment Agency in acquiring a non-conforming residential property at 2144 W. 16th Street.
(West Long Beach Industrial - District 1) | approve recommendation | Pass |
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