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Santa Monica Housing and Economic Development

2015-02-23 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:

 

Ken Edwards Center

1527 4th Street, Room 105, Santa Monica, CA 90401

Monday, February 23, 2015

MEETING BEGINS AT 5:00 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 September 15, 2014

[CLICK HERE for Minutes]

2. REGULAR AGENDA: [CLICK HERE for Staff Memorandum]

2-A: Approval of Resolution Making Findings to Re-Establish the Loan for Payment of Parking Structures 1-6 as an Enforceable Obligation and Taking Certain Related Actions

[CLICK HERE for Draft Resolution]

2-B: Resolution Approving the Recognized Obligation Payment Schedule 15-16A (July - December 2015)

[CLICK HERE for Successor Agency Resolution No. 22 - ROPS 15-16A]

[CLICK HERE for Draft Oversight Board Resolution]

[CLICK HERE for ROPS 15-16A Instructions]

[CLICK HERE for ROPS 15-16A Legal Size]

[CLICK HERE for Highlighted Version of ROPS 15-16A]

2-C:    Resolution Approving the Successor Agency's Administrative Budget for July-December 2015

[CLICK HERE for Successor Agency Resolution No. 23 Successor Agency Administrative Budget]

[CLICK HERE for Draft Oversight Board Resolution]

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

[CLICK HERE] for Communications

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: successor agency@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 successor agency@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