CRA/LA, A DESIGNATED LOCAL AUTHORITY

(SUCCESSOR TO 

THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF LOS ANGELES, CA)



 

SPECIAL MEETING AGENDA

 

AUGUST 23, 2012

 

This Agenda was posted on or before Friday, August 17, 2012 at 5:00 p.m., at 1200 W. Seventh Street in the Main Lobby, as well as the 1st Floor Lobby.  Copies of this Agenda will be available at the Records Department on the 2nd floor at the Garland Center.

 

 

 AGENDA AVAILABLE ON THE INTERNET AT

 

http://www.crala.org

 

 

 

9:00 A.M.

 

THE GARLAND CENTER

1200 W. 7th Street, 1st Floor Auditorium

Los Angeles, California

 

 

Board meeting to consider Agenda Items

 

Governing Board Members

 

Nelson Rising, Chairman

Mee Semcken, Vice Chair

Timothy McOsker, Board Member

 

 

Christine Essel, Chief Executive Officer

 

 

Accommodations such as sign language interpretation and translation services can be provided upon 72 hours notice.  Contact Sharron Hasley @ (213) 977-1758.

Rules for Public Participation have been provided on the reverse side of this page.

 

ROLL CALL

 

CONSENT ITEMS

 

1.            APPROVAL OF JULY 19, 2012 AND AUGUST 2, 2012 SPECIAL MEETING MINUTES.     

2.            CENTRAL NEIGHBORHOOD HEALTH FOUNDATION LAND USE APPROVAL – NON-MONETARY ACTION.  DISCRETIONARY LAND USE ACTION APPROVING A MEDICAL FACILITY USE WITHIN AN INDUSTRIAL AREA, LOCATED AT 2614 S. GRAND AVENUE IN THE COUNCIL DISTRICT NINE CORRIDORS RECOVERY REDEVELOPMENT PROJECT AREA (SD2; CD9)

CRA/LA-DLA Staff:     Jenny Scanlin / Josh Rohmer / Elizabeth Carvajal   

3.         LEGAL NONCONFORMING LAND USE APPROVAL – NON-MONETARY ACTION.  DISCRETIONARY LAND USE ACTION APPROVING THE ADDITION TO A LEGAL NONCONFORMING SINGLE FAMILY RESIDENCE WITHIN A COMMERCIAL AREA, LOCATED AT 307 W. 95TH STREET IN THE BROADWAY MANCHESTER RECOVERY REDEVELOPMENT PROJECT AREA (SD 2; CD8)

CRA/LA-DLA Staff:     Barron McCoy / Elizabeth Carvajal

 

 

ACTION ITEMS

 

4.         PATH – LOAN RESTRUCTURING.  RESTRUCTURE TWO RESIDUAL RECEIPTS LOANS TO PEOPLE ASSISTING THE HOMELESS (PATH); WAIVE DUE ON SALE CLAUSE AND RECONVEY DEED OF TRUST ON PROPERTY AT 5105 WEST 20TH STREET, LOS ANGELES; RECORD NEW AFFORDABILITY COVENANT ON CHINATOWN METRO APARTMENTS (SD2; CD10)  

CRA/LA-DLA Staff:     Jenny Scanlin 

 

ORAL PRESENTATIONS

 

5.            REPORT ON THE FINAL TERMS FOR THE CLEANTECH MANUFACTURING CENTER SITE‘S ENVIRONMENTAL MATTERS PLAN

CRA/LA-DLA Staff:     Jenny Scanlin

6.            REPORT ON THE STATUS OF THE TRANSFER OF HOUSING ASSETS, FUNCTIONS AND OBLIGATIONS TO LOS ANGELES HOUSING DEPARTMENT (LAHD)
CRA/LA-DLA Staff:     David Riccitiello / Margarita De Escontrias

 

PUBLIC COMMENT

 

7.            Speaker’s form must be filled out and submitted to the Secretary prior to the beginning of Public Comment.  Each speaker is limited to 2 minutes unless a time extension is allowed. Members of the public may address any item of interest within the subject matter jurisdiction of the Board.

 

 

 

 

 

CLOSED SESSION ITEMS

 

 

8.            Conference with Labor Negotiators

(Section 54957.6 of the Govt. Code)

 

Bargaining Instructions - The affected employees are represented by the American Federation of State, County and Municipal Employees (AFSCME Nos. 164, 585, 1890 and 2204). The Board will meet in closed session to receive an update on the collective bargaining negotiations. Agency Designated Representatives: Christine Essel, David Riccitiello, Steve Valenzuela, Patricia Francisco, and Margarita De Escontrias

 

 

 

ADJOURNMENT