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Santa Monica Housing and Economic Development

2014-06-16 Meeting 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 100B, Santa Monica, CA 90401

Monday, June 16, 2014

MEETING BEGINS AT 5:30 p.m.

CALL TO ORDER

ROLL CALL

1.      APPROVAL OF AMENDMENT TO RULES OF CONDUCT FOR OVERSIGHT BOARD,

          SECTION 501-TIME AND DATE OF REGULAR MEETINGS   [CLICK HERE for Draft Amendment]

2.       ELECTION OF CHAIR AND VICE CHAIR

3.       APPROVAL OF MINUTES:

              3-A:     Minutes of February 24, 2014 [CLICK HERE for Draft Minutes]

4.        REGULAR AGENDA: [CLICK HERE Staff Memorandum]

            4-A   Approval of Resolution Regarding Transfer of Cetain Real Properties to the City of Santa Monica

                        Constructed and Used for a Governmental Purpose     [CLICK HERE for Draft Resolution]

            4-B:   Approval of Resolution Ratifying the Transfer of Additional Housing Assets to the Housing 

                        Successor Agency     [CLICK HERE for Draft Resolution]

             4-C:   Update and Status of Discussions with the Department of Finance and/or Other Public Agencies

                           on Other Dissolution-Related Issues

 5.         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.)

6.         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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200 Santa Monica Pier, Suite J, Santa Monica, CA 90401