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

CITY OF LONG BEACH TUESDAY, MAY 5, 2015 AS THE SUCCESSOR 333 W. OCEAN BOULEVARD AGENCY TO THE COUNCIL CHAMBER, 4:00 PM REDEVELOPMENT AGENCY 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 Daryl Supernaw, 4th District Al Austin, 8th District Rex Richardson, 9th District Patrick H. West, City Manager Poonam Davis, City Clerk Charles Parkin, City Attorney Dr. Robert Garcia, Mayor FINISHED AGENDA & MINUTES CALL TO ORDER (4:05 PM) At 4:05 PM, Councilman Andrews called the meeting to order. ROLL CALL (4:05 PM) Councilmembers Gonzalez, Price, Mungo, Andrews, Uranga and Austin Present: Councilmembers Lowenthal and Richardson Absent: Also present: Amy Bodek, Director of Development Services; Richard Anthony, Deputy City Attorney; Megan Wiegelman, City Clerk Specialist. REGULAR AGENDA (4:06 PM) 1. 15-011SA Recommendation to approve the minutes for the City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach meeting held Tuesday, March 17, 2015. Page 1 of 3 CITY OF LONG BEACH TUESDAY, MAY 5, 2015 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 Uranga, seconded by Councilwoman Gonzalez, to approve recommendation. The motion carried by the following vote: Yes: 6 - Gonzalez, Price, Mungo, Andrews, Uranga and Austin Absent: 2 - Lowenthal and Richardson 2. 15-012SA Recommendation to authorize City Manager to execute any and all documents necessary to remove the City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach as a responsible party to the Parking Rights Agreement, dated September 21, 2001, between Coventry Long Beach Plaza, LLC, the City of Long Beach and the Redevelopment Agency of the City of Long Beach. (District 1) Amy Bodek, Director of Development Services, presented the staff report. A motion was made by Councilman Austin, seconded by Councilmember Uranga, to approve recommendation. The motion carried by the following vote: Yes: 6 - Gonzalez, Price, Mungo, Andrews, Uranga and Austin Absent: 2 - Lowenthal and Richardson 3. 15-013SA Recommendation to approve the amendment to the Revised Long Range Property Management Plan; and authorize submittal to the Oversight Board and, if approved by the Board, to the State of California Department of Finance for approval. (Citywide) Amy Bodek, Director of Development Services, spoke; and introduced Michael Conway, Director of Economic and Property Development, who presented the staff report. Councilman Austin spoke. Michael Conway, Director of Economic and Property Development, spoke. A motion was made by Councilman Austin, seconded by Councilwoman Gonzalez, to approve recommendation. The motion carried by the following vote: Page 2 of 3 CITY OF LONG BEACH TUESDAY, MAY 5, 2015 AS THE SUCCESSOR 333 W. OCEAN BOULEVARD AGENCY TO THE COUNCIL CHAMBER, 4:00 PM REDEVELOPMENT AGENCY OF THE CITY OF LONG BEACH MINUTES Yes: 6 - Gonzalez, Price, Mungo, Andrews, Uranga and Austin Absent: 2 - Lowenthal and Richardson NEW BUSINESS (4:11 PM) There was no new business. ADJOURNMENT (4:11 PM) At 4:11 PM, there being no objection, Councilman Andrews declared the meeting adjourned. mw Page 3 of 3