Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Long Beach

CITY OF LONG BEACH MONDAY, NOVEMBER 4, 2013 OVERSIGHT BOARD OF THE 333 W. OCEAN BOULEVARD SUCCESSOR AGENCY TO COUNCIL CHAMBER, 9:00 AM THE REDEVELOPMENT AGENCY OF THE CITY OF LONG BEACH MINUTES Carol R. Meyer, Member Richard R. Powers, Member Jane Netherton, Chair Teer L. Strickland, Member James Novak, Member Ellie Tolentino, Member Eloy Ortiz Oakley, Vice Chair FINISHED AGENDA & MINUTES The Oversight Board minutes are prepared and ordered to correspond to the Oversight Board Agenda, Agenda items can be taken out of order during the meeting. Please consult the time stamps to determine the order in which business was addressed. Agenda Item No. 1 was reconsidered following Agenda Item No. 3 and prior to Adjournment. REGULAR MEETING CALL TO ORDER (9:01 AM) At 9:01 AM, Chair Netherton called the meeting to order. ROLL CALL (9:01 AM) Boardmembers Netherton, Novak, Powers and Tolentino Present: Boardmembers Meyer, Oakley and Strickland Absent: Also present: Amy Bodek, Director of Development Services; Richard Anthony, Deputy City Attorney; Carolyn Hill, City Clerk Specialist. FLAG SALUTE (9:02 AM) Boardmember Novak led the flag salute. Page 1 of 4 CITY OF LONG BEACH MONDAY, NOVEMBER 4, 2013 OVERSIGHT BOARD OF THE 333 W. OCEAN BOULEVARD SUCCESSOR AGENCY TO COUNCIL CHAMBER, 9:00 AM THE REDEVELOPMENT AGENCY OF THE CITY OF LONG BEACH MINUTES SUCCESSOR AGENCY STAFF COMMENTS (9:02 AM) Amy Bodek, Director of Development Services, spoke. REGULAR AGENDA (9:03 AM) 1. 13-018OB Recommendation to approve the minutes for the Oversight Board of the City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach meeting held Monday, October 7, 2013. A motion was made by Boardmember Powers, seconded by Boardmember Tolentino, to approve recommendation. The motion carried by the following vote: Yes: 3 - Netherton, Powers and Tolentino Abstain: 1 - Novak Absent: 3 - Meyer, Oakley and Strickland Richard Anthony, Deputy City Attorney, spoke. Vice Chair Oakley entered prior to the vote to reconsider. A motion was made by Vice Chair Oakley, seconded by Boardmember Tolentino, to reconsider the vote on Agenda Item No. 1. The motion carried by the following vote: Yes: 5 - Netherton, Novak, Oakley, Powers and Tolentino Absent: 2 - Meyer and Strickland A motion was made by Vice Chair Oakley, seconded by Boardmember Tolentino, to approve recommendation. The motion carried by the following vote: Yes: 4 - Netherton, Oakley, Powers and Tolentino Abstain: 1 - Novak Page 2 of 4 CITY OF LONG BEACH MONDAY, NOVEMBER 4, 2013 OVERSIGHT BOARD OF THE 333 W. OCEAN BOULEVARD SUCCESSOR AGENCY TO COUNCIL CHAMBER, 9:00 AM THE REDEVELOPMENT AGENCY OF THE CITY OF LONG BEACH MINUTES Absent: 2 - Meyer and Strickland see media 2. 13-019OB Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach, to approve a repayment schedule for the amounts of Property Tax (formerly 20 Percent Tax Increment Set-Aside) funds the former Redevelopment Agency owes to the Low- and Moderate-Income Housing Fund. Amy Bodek, Director of Development Services, presented the staff report. A motion was made by Boardmember Tolentino, seconded by Boardmember Powers, to approve recommendation and adopt Resolution No. O.B. 08-2013. The motion carried by the following vote: Yes: 4 - Netherton, Novak, Powers and Tolentino Absent: 3 - Meyer, Oakley and Strickland Enactment No: O.B. 08-2013 SECOND ROLL CALL (9:07 AM) Boardmembers Netherton, Novak, Oakley, Powers and Tolentino Present: Boardmembers Meyer and Strickland Absent: 3. 13-020OB Recommendation to adopt resolution approving the decision of the City of Long Beach, as the Successor Agency to the Redevelopment Agency of the City of Long Beach, to authorize City Manager to execute any and all documents necessary or desirable to enter real property access or occupancy agreements with public or private parties for terms not to exceed six months, with a right of one six-month extension at the sole discretion of the City Manager, to provide immediate access or occupancy rights to Successor Agency-owned property. Page 3 of 4 CITY OF LONG BEACH MONDAY, NOVEMBER 4, 2013 OVERSIGHT BOARD OF THE 333 W. OCEAN BOULEVARD SUCCESSOR AGENCY TO COUNCIL CHAMBER, 9:00 AM THE REDEVELOPMENT AGENCY OF THE CITY OF LONG BEACH MINUTES Amy Bodek, Director of Development Services, presented the staff report. Vice Chair Oakley joined the meeting. A motion was made by Vice Chair Oakley, seconded by Boardmember Tolentino, to approve recommendation and adopt Resolution No. O.B. 09-2013. The motion carried by the following vote: Yes: 5 - Netherton, Novak, Oakley, Powers and Tolentino Absent: 2 - Meyer and Strickland Enactment No: O.B. 09-2013 COMMENTS FROM OVERSIGHT BOARDMEMBERS (9:10 AM) Chair Netherton spoke. ADJOURNMENT (9:11 AM) At 9:11 AM, there being no objection, Chair Netherton declared the meeting adjourned. ch Page 4 of 4