Long Beach, CA
Meeting Name: Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Long Beach Agenda status: Final
Meeting date/time: 5/7/2012 9:00 AM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-001OB 11.OB-Mtg ScheduleOB-Agenda ItemRecommendation to determine the first Monday of each month at 9:00 a.m. to be the day and time of regular meetings of the Oversight Board.approve recommendationPass Action details Not available
12-002OB 12.OB-Reso BylawsOB-ResolutionRecommendation to adopt by resolution the proposed Bylaws for the Oversight Board.approve recommendation and adoptPass Action details Not available
12-003OB 13.OB-R&F Brown ActOB-Agenda ItemRecommendation to receive and file the oral presentation from Deputy City Attorney Richard Anthony regarding applicability of the Ralph M. Brown Act to the activities of the Oversight Board and its members.approve recommendationPass Action details Not available
12-004OB 14.OB-R&F DutiesOB-Agenda ItemRecommendation to receive and file the oral presentation regarding the role and responsibilities of the Oversight Board under ABX1 26.approve recommendationPass Action details Not available
12-005OB 15.OB-Hutchinson Contact w/StateOB-Agenda ItemRecommendation to approve and authorize the designation of Mr. Dale Hutchinson, Redevelopment Administrator, as the point of contact for the Oversight Board with the State of California Department of Finance.approve recommendationPass Action details Not available
12-006OB 16.OB-Approve IROPSOB-Agenda ItemRecommendation to approve the Initial Recognized Obligation Payment Schedule for the period of January 1, 2012 through June 30, 2012; and Approve the proposed Administrative Budget for the period of February 1, 2012 through June 30, 2012.approve recommendationPass Action details Not available
12-007OB 17.OB-Approve ROPSOB-Agenda ItemRecommendation to approve the Recognized Obligation Payment Schedule for the period of July 1, 2012 through December 31, 2012; and Approve the proposed Administrative Budget for the period of July 1, 2012 through December 31, 2012.approve recommendationPass Action details Not available
12-008OB 18.OB-Settle for LACSC BC450112OB-Agenda ItemRecommendation to approve business terms and authorize the City Manager to execute a Settlement Agreement in connection with LACSC Case No. BC450112 (5870-5874 Atlantic Avenue; Long Beach Redevelopment Agency vs. Sprint PCS Assets, LLC).approve recommendationPass Action details Not available
12-009OB 19.OB-Contract CBM ConsultingOB-Agenda ItemRecommendation to approve and authorize the City Manager to execute a contract amendment with CBM Consulting, Inc., not to exceed the amount of $333,600 for additional services related to Fire Station 12, and amend the enforceable obligation payment schedule to reflect such additional payments.approve recommendationPass Action details Not available
12-010OB 110.OB-Contract McGrath ArchitectsOB-Agenda ItemRecommendation to approve and authorize the City Manager to execute a contract with Mary McGrath Architects, not to exceed the amount of $195,000 for professional services related to Fire Station 12, and amend the enforceable obligation payment schedule to reflect such additional payments.approve recommendationPass Action details Not available