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10-127R
| 1 | 1. | Approval of November 1, 2010 RDA Minutes. | RDA-Agenda Item | Recommendation to approve the Minutes of the Regular Meeting of November 1, 2010. | approve recommendation | Pass |
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10-128R
| 1 | 2. | 1st Amendment to Contract w/RBF Consulting Extending Term | RDA-Contract | Recommendation to approve and authorize the Executive Director to execute a first amendment to the contract with RBF Consulting to extend the term for three years. (All Project Areas - Citywide) | approve recommendation | Pass |
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10-129R
| 1 | 3. | 1st Amendment to ENA w/Wilmac Enterprises, Inc. | RDA-Contract | Recommendation to approve and authorize the Executive Director to execute the First Amendment to the Exclusive Negotiating Agreement with Wilmac Enterprises, Incorporated for the development of a site at the northeast corner of Pacific Coast Highway and Pine Avenue. (Central - District 6) | approve recommendation | Pass |
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10-130R
| 1 | 4. | Contract w/Westnet, Inc. to install communications & alerting system to Fire Station 12 | RDA-Contract | Recommendation to approve and authorize the Executive Director to enter into an agreement with Westnet, Inc. for the installation of a communications and alerting system at Fire Station 12 in an amount not to exceed $159,750. (North - District 9) | approve recommendation | Pass |
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10-131R
| 1 | 5. | Resolution to acquire property at 100 East Ocean Blvd. | RDA-Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, certify Negative Declaration No. ND 07-10, and adopt a resolution to determine the public interest and necessity for acquiring and authorizing the condemnation of real property located at 100 East Ocean Boulevard, Assessor Parcel Number 7278-007-048; including land, improvements and fixtures and equipment.
(Downtown - District 2) | approve recommendation and adopt | Pass |
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10-132R
| 1 | 6. | Resolution to acquire property at 5870-5874 Atlantic Avenue | RDA-Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt a resolution to determine the public interest and necessity for acquiring and authorizing the condemnation of any and all leases or leasehold interest and any and all lessee’s fixtures and equipment pertaining to the real property located at 5870-5874 Atlantic Avenue, Assessor Parcel Number 7124-032-900. (North - District 9) | approve recommendation and adopt | Pass |
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10-012R
| 1 | 7. | MOU w/Pacific Court-Pine Square Partners | RDA-Contract | Recommendation to approve and authorize the Executive Director to enter into a Memorandum of Understanding with Pacific Court-Pine Square Partners to negotiate the redevelopment of the Pine Court property. (Downtown - District 2) | approve recommendation | Pass |
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