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Santa Monica Housing and Economic Development

2015-09-21 Regular 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 105, Santa Monica, CA 90401

Monday, September 21, 2015

MEETING BEGINS AT 5:30 p.m.

CALL TO ORDER

ROLL CALL

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

1.  ELECTION OF CHAIR AND VICE CHAIR 

2. APPROVAL OF MINUTES

    2-A:      Minutes of February 23, 2015 [CLICK HERE for Minutes]

3. REGULAR AGENDA [CLICK HERE for Staff Memorandum]

   3-A:       Approval of Resolution Making Findings to Re-Establish the Loans for Payment of Parking Structures 1-6

                 as an enforceable obligation and taking certain related actions   [CLICK HERE for Draft Resolution]

   3-B:       Approval of the Recognized Obligation Payment Schedule (January - June 2016) 

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

                    [CLICK HERE for Successor Agency Resolution No. 25 - ROPS 15-16B]

                    [CLICK HERE for Draft Oversight Board Resolution]

                    [CLICK HERE for Promissory Note Repayment Schedule]

                   [CLICK HERE for Letter to Successor Agency on Excess Bond Proceeds]

                    [CLICK HERE for ROPS 15-16B Instructions]

   3-C:        Resolution Approving the Successor Agency's Administrative Budget for January - June 2016

                   [CLICK HERE for Successor Agency Resolution No. 26 Successor Agency Administrative Budget]

                  [CLICK HERE for Draft Oversight Board Resolution]

    3-D:     Approval of Letter to DOF confirming that there are no real property interests to report on the Long Range

                Property Management Plan  [CLICK HERE] for draft Letter  [CLICK HERE]  for Draft Oversight Board Resolution

    3-E:     Update on Senate Bill 107

              [CLICK HERE] SB 107     [CLICK HERE] SB 107 SUMMARY

    3-F:     Update on Status of discussions with the Department of Finance, State Controller's Office and/or Other Public Agencies

               on Other Dissolution-Related Issues    [CLICK HERE for Communications]

4.  PUBLIC INPUT ON NON-AGENDA ITEMS

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: 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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