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Santa Monica Housing and Economic Development

2013-09-23 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, September 23, 2013

MEETING BEGINS AT 5:30 p.m.

CALL TO ORDER

ROLL CALL

1.        ELECTION OF CHAIR AND VICE CHAIR:

2.        REGULAR AGENDA: [CLICK HERE for ROPS 13-14B Instructions ]

               2-A:   Resolution Approving the Successor Agency's Administrative Budget for January-June 2014

                     [CLICK HERE for Draft Resolution]

                     [CLICK HERE for Successor Agency Resolution 16] 

             2-B:   Resolution Approving the Successor Housing's Administrative Budget for January-June 2014  

                      [CLICK HERE for Draft Resolution]

                       [CLICK HERE for City Council Resolution 10767]

             2-C:   Resolution Approving the Recognized Obligation Payment Schedule 13-14B for January-June 2014

                      [CLICK HERE for Draft Resolution]

                       [CLICK HERE for Successor Agency Resolution 15]

                      [CLICK HERE for Legal-Sized Draft ROPS]       

                        [CLICK HERE for Legal-Sized Draft ROPS-Highlighted]

               2-D:   Update and Status of Discussions with the Department of Finance and/or Other Public Agencies on Other Dissolution-Related Issues

3.         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.)

4.         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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