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

CITY OF LONG BEACH TUESDAY, FEBRUARY 11, 2014 AS THE SUCCESSOR 333 W. OCEAN BOULEVARD AGENCY TO THE COUNCIL CHAMBER, 4:00 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 (4:09 PM) At 4:09 PM, Vice Mayor Garcia called the meeting to order. ROLL CALL (4:09 PM) Councilmembers Garcia, DeLong, Andrews, Johnson and Austin Present: Councilmembers Lowenthal, O'Donnell, Schipske and Neal Absent: Also present: Amy Bodek, Director of Development Services; Richard Anthony, Deputy City Attorney; Megan Wiegelman, City Clerk Assistant. REGULAR AGENDA (4:10 PM) 1. 14-001SA 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, December 3, 2013. A motion was made by Councilman Andrews, seconded by Councilman Austin, to approve recommendation. The motion carried by the following vote: Yes: 5 - Garcia, DeLong, Andrews, Johnson and Austin Absent: 4 - Lowenthal, O'Donnell, Schipske and Neal 2. 14-002SA Recommendation to approve the draft Recognized Obligation Payment Schedule 14-15A, for the period of July 1 through December 31, 2014. (Citywide) Gary Shelton spoke. Page 1 of 3 CITY OF LONG BEACH TUESDAY, FEBRUARY 11, 2014 AS THE SUCCESSOR 333 W. OCEAN BOULEVARD AGENCY TO THE COUNCIL CHAMBER, 4:00 PM REDEVELOPMENT AGENCY OF THE CITY OF LONG BEACH MINUTES A motion was made by Councilmember DeLong, seconded by Councilman Austin, to approve recommendation. The motion carried by the following vote: Yes: 5 - Garcia, DeLong, Andrews, Johnson and Austin Absent: 4 - Lowenthal, O'Donnell, Schipske and Neal SECOND ROLL CALL (4:17 PM) Councilmembers Garcia, DeLong, O'Donnell, Andrews, Johnson and Austin Present: Councilmembers Lowenthal, Schipske and Neal Absent: 3. 14-003SA Recommendation to approve an amended repayment schedule for the amounts of Property Tax funds (formerly 20 Percent Tax Increment Set-Aside) the former Redevelopment Agency owes to the Low- and Moderate-Income Housing Fund. (Citywide) Gary Shelton spoke. Councilmember DeLong spoke. Amy Bodek, Director of Development Services, spoke. A dialogue ensued between Councilmember DeLong and Amy Bodek, Director of Development Services. Councilmember O'Donnell joined the meeting. A motion was made by Councilman Andrews, seconded by Councilmember DeLong, to approve recommendation. The motion carried by the following vote: Yes: 6 - Garcia, DeLong, O'Donnell, Andrews, Johnson and Austin Absent: 3 - Lowenthal, Schipske and Neal NEW BUSINESS (4:20 PM) There was no new business. Page 2 of 3 CITY OF LONG BEACH TUESDAY, FEBRUARY 11, 2014 AS THE SUCCESSOR 333 W. OCEAN BOULEVARD AGENCY TO THE COUNCIL CHAMBER, 4:00 PM REDEVELOPMENT AGENCY OF THE CITY OF LONG BEACH MINUTES ADJOURNMENT (4:20 PM) At 4:20 PM, there being no objection, Vice Mayor Garcia declared the meeting adjourned. mw Page 3 of 3