As the Successor Agency to the Redevelopment Agency of the City of Long Beach

CITY OF LONG BEACH TUESDAY, DECEMBER 3, 2013 AS THE SUCCESSOR 333 W. OCEAN BOULEVARD AGENCY TO THE COUNCIL CHAMBER, 4:45 PM REDEVELOPMENT AGENCY OF THE CITY OF LONG BEACH MINUTES Dr. Robert Garcia, Vice Mayor, 1st District Gerrie Schipske, R.N.P./J.D., 5th District Dr. Suja Lowenthal, 2nd District Dee Andrews, 6th District Gary DeLong, 3rd District James Johnson, 7th District Patrick O'Donnell, 4th District Al Austin, 8th District Steven Neal, 9th District Patrick H. West, City Manager Larry G. Herrera, City Clerk Charles Parkin, City Attorney Bob Foster, Mayor FINISHED AGENDA & MINUTES CALL TO ORDER (5:17 PM) At 5:17 PM, Vice Mayor Garcia called the meeting to order. ROLL CALL (5:17 PM) Councilmembers Garcia, DeLong, O'Donnell, Schipske, Andrews, Johnson, Austin Present: and Neal Councilmembers Lowenthal Absent: Also present: Amy Bodek, Director of Development Services; Richard Anthony, Deputy City Attorney; Carolyn Hill, City Clerk Specialist. REGULAR AGENDA (5:17 PM) 1. 13-017SA Recommendation to approve the minutes of the City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach meeting held Tuesday, October 22, 2013. A motion was made by Councilman Austin, seconded by Councilmember Neal, to approve recommendation. The motion carried by the following vote: Yes: 8 - Garcia, DeLong, O'Donnell, Schipske, Andrews, Johnson, Austin and Neal Absent: 1 - Lowenthal Page 1 of 2 CITY OF LONG BEACH TUESDAY, DECEMBER 3, 2013 AS THE SUCCESSOR 333 W. OCEAN BOULEVARD AGENCY TO THE COUNCIL CHAMBER, 4:45 PM REDEVELOPMENT AGENCY OF THE CITY OF LONG BEACH MINUTES see media 2. 13-018SA Recommendation to authorize City Manager to execute a contract with LPA, Inc., in an amount not to exceed $697,162 for architectural services related to the design of a new North Library to be paid for by excess bond proceeds of the former Redevelopment Agency. (District 9) A motion was made by Councilman Austin, seconded by Councilmember Neal, to approve recommendation. The motion carried by the following vote: Yes: 8 - Garcia, DeLong, O'Donnell, Schipske, Andrews, Johnson, Austin and Neal Absent: 1 - Lowenthal NEW BUSINESS (5:18 PM) There was no new business. ADJOURNMENT (5:18 PM) At 5:18 PM, there being no objection, Vice Mayor Garcia declared the meeting adjourned. mw Page 2 of 2