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

Regular Meeting

Long Beach, NY · September 16, 2014

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR LONG BEACH CITY COLLEGE BOARD ROOM AGENCY TO THE 4901 E. CARSON STREET, REDEVELOPMENT AGENCY BUILDING T, ROOM 1100, 3:30 PM OF THE CITY OF LONG BEACH MINUTES Lena Gonzalez, 1st District Stacy Mungo, 5th District Dr. Suja Lowenthal, Vice Mayor, 2nd District Dee Andrews, 6th District Suzie A. Price, 3rd District Roberto Uranga, 7th District Patrick O'Donnell, 4th District Al Austin, 8th District Rex Richardson, 9th District Patrick H. West, City Manager Larry G. Herrera, City Clerk Charles Parkin, City Attorney Dr. Robert Garcia, Mayor FINISHED AGENDA & MINUTES CALL TO ORDER (3:37 PM) At 3:37 PM, Vice Mayor Lowenthal called the meeting to order. ROLL CALL (3:38 PM) Councilmembers Gonzalez, Lowenthal, Price, Mungo, Andrews, Uranga, Austin Present: and Richardson Councilmembers O'Donnell Absent: Also present: Amy Bodek, Director of Development Services; Richard Anthony, Deputy City Attorney; Megan Wiegelman, City Clerk Assistant. REGULAR AGENDA (3:38 PM) 1. 14-005SA 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, February 11, 2014. Councilmember Uranga spoke. A motion was made by Councilman Andrews, seconded by Councilmember Richardson, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Lowenthal, Price, Mungo, Andrews, Uranga, Austin and Richardson Absent: 1 - O'Donnell Page 1 of 8 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR LONG BEACH CITY COLLEGE BOARD ROOM AGENCY TO THE 4901 E. CARSON STREET, REDEVELOPMENT AGENCY BUILDING T, ROOM 1100, 3:30 PM OF THE CITY OF LONG BEACH MINUTES 2. 14-006SA Recommendation to approve the draft Recognized Obligation Payment Schedule 14-15B, for the period of January 1 through June 30, 2015. (Citywide) Amy Bodek, Director of Development Services, presented the staff report. Councilmember Richardson spoke. Lisa Fall, Administrative and Financial Services Bureau Manager, spoke. A dialogue ensued between Councilmember Richardson and Lisa Fall, Administrative and Financial Services Bureau Manager. A motion was made by Councilmember Richardson, seconded by Councilman Andrews, to approve recommendation. The motion carried by the following vote: Yes: 7 - Gonzalez, Lowenthal, Mungo, Andrews, Uranga, Austin and Richardson Absent: 2 - Price and O'Donnell 3. 14-007SA Recommendation to authorize the participation of the City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach in the County of Los Angeles Redevelopment Bond Refunding Program, and authorize the staff to pursue the refunding of one or more tax allocation bonds, subject to Oversight Board approval. (Citywide) Amy Bodek, Director of Development Services, presented the staff report. A motion was made by Councilmember Richardson, seconded by Councilman Andrews, to approve recommendation. The motion carried by the following vote: Yes: 7 - Gonzalez, Lowenthal, Mungo, Andrews, Uranga, Austin and Richardson Absent: 2 - Price and O'Donnell 4. 14-008SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership Page 2 of 8 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR LONG BEACH CITY COLLEGE BOARD ROOM AGENCY TO THE 4901 E. CARSON STREET, REDEVELOPMENT AGENCY BUILDING T, ROOM 1100, 3:30 PM OF THE CITY OF LONG BEACH MINUTES of Assessor Parcel Numbers 7280-005-922 and 7280-005-923, also known as Harvey Milk Park, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-093. (District 1) Amy Bodek, Director of Development Services, provided opening comments; and presented the staff report for Agenda Items 4 through 13. Gary Shelton spoke. A motion was made by Councilmember Uranga, seconded by Councilwoman Gonzalez, to approve recommendation. The motion carried by the following vote: Yes: 7 - Gonzalez, Lowenthal, Mungo, Andrews, Uranga, Austin and Richardson Absent: 2 - Price and O'Donnell 5. 14-009SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 215-221 E. 1st Street/124 The Promenade North, Assessor Parcel Numbers 7280-028-900, -901, -902 and -909, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-094. (District 2) A motion was made by Vice Mayor Lowenthal, seconded by Councilmember Uranga, to approve recommendation. The motion carried by the following vote: Yes: 7 - Gonzalez, Lowenthal, Mungo, Andrews, Uranga, Austin and Richardson Absent: 2 - Price and O'Donnell Page 3 of 8 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR LONG BEACH CITY COLLEGE BOARD ROOM AGENCY TO THE 4901 E. CARSON STREET, REDEVELOPMENT AGENCY BUILDING T, ROOM 1100, 3:30 PM OF THE CITY OF LONG BEACH MINUTES 6. 14-010SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 618 Pacific Avenue, Assessor Parcel Number 7273-024-900, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-092. (District 1) A motion was made by Councilman Andrews, seconded by Councilmember Richardson, to approve recommendation. The motion carried by the following vote: Yes: 7 - Gonzalez, Lowenthal, Mungo, Andrews, Uranga, Austin and Richardson Absent: 2 - Price and O'Donnell 7. 14-011SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 652 1/2 Alamitos Avenue, Assessor Parcel Number 7266-006-900, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-088. (District 2) A motion was made by Vice Mayor Lowenthal, seconded by Councilman Andrews, to approve recommendation. The motion carried by the following vote: Yes: 7 - Gonzalez, Lowenthal, Mungo, Andrews, Uranga, Austin and Richardson Absent: 2 - Price and O'Donnell 8. 14-012SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 998 East Pacific Coast Highway, Assessor Parcel Number 7268-003-913, to the City of Long Beach; authorize City Manager Page 4 of 8 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR LONG BEACH CITY COLLEGE BOARD ROOM AGENCY TO THE 4901 E. CARSON STREET, REDEVELOPMENT AGENCY BUILDING T, ROOM 1100, 3:30 PM OF THE CITY OF LONG BEACH MINUTES and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-091. (District 6) A motion was made by Councilman Andrews, seconded by Councilwoman Mungo, to approve recommendation. The motion carried by the following vote: Yes: 7 - Gonzalez, Lowenthal, Mungo, Andrews, Uranga, Austin and Richardson Absent: 2 - Price and O'Donnell 9. 14-013SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 1199 East Artesia Boulevard, Assessor Parcel Number 7115-008-908, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-096. (District 9) A motion was made by Councilmember Richardson, seconded by Councilman Andrews, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Lowenthal, Price, Mungo, Andrews, Uranga, Austin and Richardson Absent: 1 - O'Donnell 10. 14-014SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 5870 Atlantic Avenue, Assessor Parcel Numbers 7124-032-900 through -918, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-097. (District 9) Page 5 of 8 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR LONG BEACH CITY COLLEGE BOARD ROOM AGENCY TO THE 4901 E. CARSON STREET, REDEVELOPMENT AGENCY BUILDING T, ROOM 1100, 3:30 PM OF THE CITY OF LONG BEACH MINUTES A motion was made by Councilmember Richardson, seconded by Councilman Austin, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Lowenthal, Price, Mungo, Andrews, Uranga, Austin and Richardson Absent: 1 - O'Donnell 11. 14-015SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 1195 E. 15th Street, Assessor Parcel Number 7268-022-910, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-089. (District 6) A motion was made by Councilman Andrews, seconded by Councilmember Richardson, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Lowenthal, Price, Mungo, Andrews, Uranga, Austin and Richardson Absent: 1 - O'Donnell Page 6 of 8 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR LONG BEACH CITY COLLEGE BOARD ROOM AGENCY TO THE 4901 E. CARSON STREET, REDEVELOPMENT AGENCY BUILDING T, ROOM 1100, 3:30 PM OF THE CITY OF LONG BEACH MINUTES 12. 14-016SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 1724 West 21st Street, Assessor Parcel Number 7402-016-902, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-095. (District 7) A motion was made by Councilmember Uranga, seconded by Councilmember Richardson, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Lowenthal, Price, Mungo, Andrews, Uranga, Austin and Richardson Absent: 1 - O'Donnell 13. 14-017SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 2300 Martin Luther King Jr. Avenue, Assessor Parcel Numbers 7211-016-900, -901 and -902, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-090. (District 6) A motion was made by Councilman Andrews, seconded by Councilmember Richardson, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Lowenthal, Price, Mungo, Andrews, Uranga, Austin and Richardson Absent: 1 - O'Donnell Page 7 of 8 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR LONG BEACH CITY COLLEGE BOARD ROOM AGENCY TO THE 4901 E. CARSON STREET, REDEVELOPMENT AGENCY BUILDING T, ROOM 1100, 3:30 PM OF THE CITY OF LONG BEACH MINUTES NEW BUSINESS (3:53 PM) There was no new business. ADJOURNMENT (3:54 PM) At 3:54 PM, there being no objection, Vice Mayor Lowenthal declared the meeting adjourned. mw Page 8 of 8

Agenda

CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR AGENCY TO LONG BEACH CITY COLLEGE BOARD ROOM THE REDEVELOPMENT AGENCY 4901 E. CARSON STREET, OF THE CITY OF LONG BEACH BUILDING T, ROOM 1100, 3:30 PM AGENDA Lena Gonzalez, 1st District Stacy Mungo, 5th District Dr. Suja Lowenthal, Vice Mayor, 2nd District Dee Andrews, 6th District Suzie A. Price, 3rd District Roberto Uranga, 7th District Patrick O'Donnell, 4th District Al Austin, 8th District Rex Richardson, 9th District Patrick H. West, City Manager Larry G. Herrera, City Clerk Charles Parkin, City Attorney Dr. Robert Garcia, Mayor CALL TO ORDER ROLL CALL PUBLIC COMMENT Members of the public are invited to address the Agency on items of interest to the public within the Agency's jurisdiction. Each speaker will be limited to three minutes unless that time is extended by the Agency. REGULAR AGENDA 1. 14-005SA 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, February 11, 2014. Suggested Action: Approve recommendation. 2. 14-006SA Recommendation to approve the draft Recognized Obligation Payment Schedule 14-15B, for the period of January 1 through June 30, 2015. (Citywide) Suggested Action: Approve recommendation. Page 1 of 6 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR AGENCY TO THE LONG BEACH CITY COLLEGE BOARD ROOM REDEVELOPMENT AGENCY OF THE CITY OF 4901 E. CARSON STREET, LONG BEACH AGENDA BUILDING T, ROOM 1100, 3:30 PM 3. 14-007SA Recommendation to authorize the participation of the City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach in the County of Los Angeles Redevelopment Bond Refunding Program, and authorize the staff to pursue the refunding of one or more tax allocation bonds, subject to Oversight Board approval. (Citywide) Suggested Action: Approve recommendation. 4. 14-008SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of Assessor Parcel Numbers 7280-005-922 and 7280-005-923, also known as Harvey Milk Park, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-093. (District 1) Suggested Action: Approve recommendation. 5. 14-009SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 215-221 E. 1st Street/124 The Promenade North, Assessor Parcel Numbers 7280-028-900, -901, -902 and -909, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-094. (District 2) Suggested Action: Approve recommendation. Page 2 of 6 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR AGENCY TO THE LONG BEACH CITY COLLEGE BOARD ROOM REDEVELOPMENT AGENCY OF THE CITY OF 4901 E. CARSON STREET, LONG BEACH AGENDA BUILDING T, ROOM 1100, 3:30 PM 6. 14-010SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 618 Pacific Avenue, Assessor Parcel Number 7273-024-900, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-092. (District 1) Suggested Action: Approve recommendation. 7. 14-011SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 652 1/2 Alamitos Avenue, Assessor Parcel Number 7266-006-900, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-088. (District 2) Suggested Action: Approve recommendation. 8. 14-012SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 998 East Pacific Coast Highway, Assessor Parcel Number 7268-003-913, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-091. (District 6) Suggested Action: Approve recommendation. Page 3 of 6 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR AGENCY TO THE LONG BEACH CITY COLLEGE BOARD ROOM REDEVELOPMENT AGENCY OF THE CITY OF 4901 E. CARSON STREET, LONG BEACH AGENDA BUILDING T, ROOM 1100, 3:30 PM 9. 14-013SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 1199 East Artesia Boulevard, Assessor Parcel Number 7115-008-908, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-096. (District 9) Suggested Action: Approve recommendation. 10. 14-014SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 5870 Atlantic Avenue, Assessor Parcel Numbers 7124-032-900 through -918, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-097. (District 9) Suggested Action: Approve recommendation. 11. 14-015SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 1195 E. 15th Street, Assessor Parcel Number 7268-022-910, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-089. (District 6) Suggested Action: Approve recommendation. Page 4 of 6 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR AGENCY TO THE LONG BEACH CITY COLLEGE BOARD ROOM REDEVELOPMENT AGENCY OF THE CITY OF 4901 E. CARSON STREET, LONG BEACH AGENDA BUILDING T, ROOM 1100, 3:30 PM 12. 14-016SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 1724 West 21st Street, Assessor Parcel Number 7402-016-902, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-095. (District 7) Suggested Action: Approve recommendation. 13. 14-017SA Recommendation to direct City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach staff to seek Oversight Board approval of the transfer of ownership of 2300 Martin Luther King Jr. Avenue, Assessor Parcel Numbers 7211-016-900, -901 and -902, to the City of Long Beach; authorize City Manager and the Director of Development Services to execute any and all documents necessary to complete the transfer upon approval by the Oversight Board and State of California Department of Finance; and accept the Categorical Exemption CE 14-090. (District 6) Suggested Action: Approve recommendation. NEW BUSINESS ADJOURNMENT I, Megan Wiegelman, City Clerk Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting. __________________________ Date: ______________ Page 5 of 6 CITY OF LONG BEACH TUESDAY, SEPTEMBER 16, 2014 AS THE SUCCESSOR AGENCY TO THE LONG BEACH CITY COLLEGE BOARD ROOM REDEVELOPMENT AGENCY OF THE CITY OF 4901 E. CARSON STREET, LONG BEACH AGENDA BUILDING T, ROOM 1100, 3:30 PM NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. Page 6 of 6

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