Long Beach, CA
Meeting Name: Redevelopment Agency Board (inactive) Agenda status: Final
Meeting date/time: 5/7/2007 9:00 AM Minutes status: Final  
Meeting location: 333 W. Ocean Blvd.
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-059R 1 Minutes of April 16, 2007RDA-Agenda ItemRecommendation to approve the minutes for the meeting of April 16, 2007.approve recommendationPass Action details Not available
07-069R 1 HOUSING SERVICES PRESENTATIONRDA-Agenda ItemRecommendation to hear Presentation from Housing Services Bureau and receive and file report.received and filed  Action details Not available
07-061R 11.Amended Agreement with Smith-Co Construction, Inc.RDA-ContractRecommendation to approve an amended and restated Disposition and Development Agreement with Smith-Co Construction, Inc. authorizing certain assignments. (West Industrial - District 1)approve recommendationPass Action details Not available
07-062R 12.Development of the 3rd and Pacific ProjectRDA-ContractRecommendation to approve and authorize the Executive Director to execute the First Amendment to the Agreement to Negotiate Exclusively with Williams and Dame Development, Inc. and Pine Street Property, LLC for the development of the 3rd and Pacific Project. (Downtown - District 1)approve recommendationPass Action details Not available
07-063R 13.Agreement with Mary NemickRDA-ContractRecommendation to approve and authorize the Executive Director to execute an amendment to the agreement with Mary Nemick to extend the term from May 6, 2007, to September 6, 2007. (All Project Areas - Citywide)approve recommendationPass Action details Not available
07-064R 14.Property at 1199 E. Artesia BoulevardRDA-ContractRecommendation to approve and authorize the Executive Director to execute a Purchase and Sale Agreement and all other related documents to complete the purchase of property at 1199 E. Artesia Boulevard for $2,425,000 plus closing and relocation costs. (North - District 9)approve recommendationPass Action details Not available
07-065R 15.Plans & Specs No. R-6685RDA-ContractAdopt Plans and Specifications No. R-6685, and approve and authorize the Executive Director to enter into a contract with Sequel Contractors, Inc. in an amount not to exceed $1,785,006 for the North Long Beach Street Enhancement Program Area D in the City of Long Beach, California. (North - District 8)approve recommendationPass Action details Not available
07-066R 16.Museum of Latin American ArtRDA-Agenda ItemRecommendation to approve and authorize the Executive Director to enter into a forgivable loan agreement with the Museum of Latin American Art for the amount of $125,000. (Central - District 1)approve recommendationPass Action details Not available
07-068R 17.Santa Fe Avenue Median Improvement ProgramRDA-Agenda ItemRecommendation to authorize the Executive Director to install public art as part of the Santa Fe Avenue Median Improvement Program in an amount of $175,000 plus installation. (West - District 1)laid overPass Action details Not available