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Santa Monica Housing and Economic Development

2013-02-25 Special Meeting Agenda

 

Santa Monica Redevelopment Successor Agency 

Oversight Board 

AGENDA 

 

Notice is hereby given that a Special Meeting of the  

Santa Monica Redevelopment Successor Agency Oversight Board will be held at: 

Virginia Avenue Park  

Thelma Terry Multi-Purpose Room - 2200 Virginia Avenue, Santa Monica, CA 90404 

Monday, February 25, 2013 

MEETING BEGINS AT 6:00 p.m. 

 

CALL TO ORDER  

ROLL CALL 

(Public comment is restricted only to items listed on this agenda.)   

1.         APPROVAL OF MINUTES:                    

                1-A:    Minutes of January 2, 2013 Meeting 

                     [CLICK HERE for Draft Minutes]

                1-B:     Minutes of January 9, 2013 Meeting   

                      [CLICK HERE for Draft Minutes]     

2.         REGULAR AGENDA:

                2-A:     Approval of the Recognized Obligation Payment Schedule (July – December 2013)  

                        [CLICK HERE for the Staff Memorandum]   

                        [CLICK HERE for Successor Agency Resolution - ROPS 13-14A]

                        [CLICK HERE for the DRAFT Oversight Board Resolution]

                        [CLICK HERE for a legal-sized version of the ROPS 13-14A

                 2-B:     Approval of the Successor Agency Administrative Budget (July – December 2013) 

                        [CLICK HERE for the Successor Agency Resolution - Successor Agency Administrative Budget]

                        [CLICK HERE for the DRAFT Oversight Board Resolution]

                 2-C:     Approval of the Housing Successor Monitoring Budget (July – December 2013) 

                        [CLICK HERE for the Successor Agency Resolution - Housing Successor Monitoring Budget]

                        [CLICK HERE for DRAFT Oversight Board Resolution]

                 2-D:     Discussion of Former Redevelopment Agency (RDA) Properties 

                        [CLICK HERE for a Summary of the former RDA Properties]

                        [CLICK HERE for Descriptions of the former RDA Properties]

                 2-E:     Update on Successor Agency Response to the Department of Finance Review of Former Redevelopment Agency Unencumbered Assets   

3.         ADJOURNMENT:

Notices of Oversight Board meetings will be made available on the Santa Monica Successor Agency website at: Agenda 

Any member of the public unable to attend a meeting but wishing to comment on an item(s) listed on the agenda may submit written comments prior to the meeting by mailing them to: Santa Monica Redevelopment Successor Agency, 1901 Main Street, Suite D, Santa Monica, CA  90405.  Comments can also be sent via e-mail to: successoragency@smgov.net. 

Any documents produced by the Successor Agency and distributed to a majority of the Oversight Board regarding any ítems on this agenda will be made available at 1901 Main Street, Suite D, Santa Monica, CA  90405.  Documents are also available at successoragency@smgov.net.  

The Virginia Avenue Park, Thelma Terry Multi-Purpose room is wheelchair accessible.  If you require any special disability related accommodations (i.e. sign language interpreting, access to an amplified sound system, etc.), please contact the Successor Agency Office at (310) 458-2232 or TDD: (310) 917-6626 at least 3 days prior to the scheduled meeting.  This agenda is available in alternate format upon request by calling the Successor Agency office.  

Parking is available in Virginia Avenue Park adjacent to this venue. 

 

NOTICE IS HEREBY GIVEN that a special meeting of the Santa Monica 

Redevelopment Successor Agency Oversight Board will begin at 6:00 P.M., on 

Monday, February 25, 2013, at the Virginia Avenue Park - Thelma Terry Multi-Purpose Room - 2200 Virginia Avenue, Santa Monica, CA 90404. 

 

No other business will be conducted at the Special Meeting. 

                                                                                                                                                                                     

                                                                                             

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