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Santa Monica Housing and Economic Development

2013-06-24 Agenda

 Santa Monica Redevelopment Successor Agency

 Oversight Board

 AGENDA

 Notice is hereby given that a Regular Meeting of the

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

 Ken Edwards Center

 1527 4th Street, Room 100A, Santa Monica, CA 90401

 Monday, June 24, 2013

 MEETING BEGINS AT 5:30 p.m.

 

 

 CALL TO ORDER

 ROLL CALL

 1.         ELECTION OF CHAIR AND VICE CHAIR:

 2.         APPROVAL OF MINUTES:

                    2-A:     Minutes of April 22, 2013 [CLICK HERE for Draft Minutes]

                    2-B:     Minutes of May 8, 2013   [CLICK HERE for Draft Minutes 

 3.         REGULAR AGENDA:

                    3-A:    Discussion of Former Redevelopment Agency Properties   [Staff Memorandum]

                    3-B:    Resolution Ratifying the Transfer of Housing Assets to the Housing Successor Agency

                              [CLICK HERE for Draft Resolution] [Staff Memorandum]

                    3-C:    Update on Department of Finance Final Determination on ROPS 13-14 A, Final and Conclusive

                               Determinations, and Review of Oversight Board Resolution No. 13.

 4.          PUBLIC INPUT ON NON-AGENDA ITEMS:

 (Public  comment  is  permitted  only  on items  not  on  the  agenda  that  are  within  the subject matter jurisdiction of the Oversight  Board.   State law prohibits the Oversight Board from taking any action on items not listed on the agenda, including issues raised under this agenda item.)

 

 5.         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 Ken Edwards Center 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 the metered parking spaces in the parking garage beneath the KEC.

 

 

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