Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency

City of Riverside 3900 Main St. Riverside, CA 92522 (951) 826-5557 Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency Agenda Thursday, August 14, 2014 1:00 PM Art Pick Council Chamber SPEAKER CARDS--If you wish to address the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside, please complete and submit a speaker card to the City Clerk before the scheduled meeting time. Speaker cards can be found at the east entrance to the Art Pick Council Chamber and City Hall lobby. Speaker cards will be accepted until the agenda item is called. In accordance with the Public Records Act, any information you provide on this form is available to the public. LISTENING ASSISTIVE DEVICES are available for the hearing impaired--please see City Clerk. The Oversight Board wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City's ADA Coordinator at (951) 826-5427 or TDD at (951) 826-5439 at least 72 hours before the meeting, if possible. Agenda related writings or documents provided to the Oversight Board are available for public inspection in the Office of the City Clerk at www.riversideca.gov and in the binder located at the Concierge desk in the City Hall lobby while the meeting is in session. CHAIR GARDNER CALLS MEETING TO ORDER 1 Public Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding any matters within the jurisdiction of the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside. Individual audience participation is limited to 3 minutes and you will be asked to state your name and city of residence. Please complete and submit a speaker card to the City Clerk. OVERSIGHT BOARD COMMUNICATIONS 2 Development Director update City of Riverside Page 1 Printed on 8/8/2014 Oversight Board for the City of Agenda August 14, 2014 Riverside as Successor Agency to the Redevelopment Agency CONSENT CALENDAR All matters listed under the CONSENT CALENDAR are considered routine by the Oversight Board and may be enacted by one motion in the form listed below. There will be no separate discussion of these items unless, before the Oversight Board votes on the motion to adopt, Members of the Oversight Board or staff request specific items be removed from the Consent Calendar for separate action. Removed consent items will be discussed immediately after adoption of the balance of the Consent Calendar. 3 A Resolution of the Oversight Board for City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside approving a Second Amendment to Professional Consultant Services Agreement with AMEC Environment & Infrastructure, Inc., for not-to-exceed $170,500 for additional Phase II Environmental Site Assessment Soil Sampling and Preparation of a Remedial Action Plan for Riverside Scrap Iron & Metal Corp. property - Waive further reading - 2993 Sixth Street (Ward 2) Attachments: Report Resolution Agreement Proposal 4 A Resolution of the Oversight Board for City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside approving a Purchase and Development Agreement with Riverside Community Health Foundation for $340,000 for Assessor’s Parcel Numbers 211-175-002 and 211-175-003 for medical office building - Waive further reading - 1953 and 1971 University Avenue (Ward 2) Attachments: Report Resolution Agreement City of Riverside Page 2 Printed on 8/8/2014 Oversight Board for the City of Agenda August 14, 2014 Riverside as Successor Agency to the Redevelopment Agency 5 A Resolution of the Oversight Board for City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside approving a Purchase and Development Agreement with Comsite La Sierra, LLC for $2,025,000 for disposition of approximately 5.2 acres of vacant land, Assessor’s Parcel Numbers 146-162-001, 146-162-018, 146-162-019, 146-162-020, 146-162-021 , 146-162-031, 146-162-032, 146-162-037, 146-162-038, 146-162-042 , 146-162-043, 146-162-044, 146-162-045, 146-162-046, 146-162-047 and 146-162-048 - Waive further reading - Nwly. corner of La Sierra Avenue and Pierce Street known as Five Points (Ward 7) Attachments: Report Resolution Agreement 6 Minutes of July 10, 2014 Attachments: Minutes ************* The next Oversight Board meeting is scheduled for 1 p.m. on Thursday, September 11, 2014, in the Art Pick Council Chamber City of Riverside Page 3 Printed on 8/8/2014