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Santa Monica Housing and Economic Development

Oversight Board Agenda - April 16, 2012 Meeting

SANTA MONICA REDEVELOPMENT SUCCESSOR AGENCY OVERSIGHT BOARD AGENDA

SPECIAL MEETING

City’s Main Public Library Multi-Purpose Room, 2nd Floor

601 Santa Monica Blvd., SANTA Monica, CA 90401

Monday, April 16, 2012

MEETING BEGINS AT 6:30 p.m.

CALL TO ORDER

ROLL CALL

Welcome and Introductions

Oath of Office

1.   APPROVAL OF MINUTES:  None

2.   CONSENT AGENDA:  None

3.   BROWN ACT TRAINING:

4.   REGULAR AGENDA:

4-A:     Election of a Chairperson and Vice-Chair of the Oversight Board

4-B:     Adoption of Rules of Conduct for the Oversight Board 

             [DRAFT RULES]

4-C:     Adoption of a regular meeting location and schedule of the Oversight Board

             [CALENDAR] 

4-D:     Approval of the Amended Recognized Obligation Payment Schedule (February-June 2012)

             CLICK HERE for Oversight Board Resolution Number 1

             [STAFF REPORT]  [RESOLUTION 4 SA]  [Other Back-up Materials]

4-E:     Approval of the Recognized Obligation Payment Schedule (July-December 2012)

             CLICK HERE for Oversight Board Resolution Number 2 

             [STAFF REPORT]  [RESOLUTION 5 SA] [Other Back-up Materials]

4-F:     Approval of the Administrative Budget of the Santa Monica Redevelopment Successor Agency

             (February-June 2012)

             CLICK HERE for Oversight Board Resolution Number 3 

             [STAFF REPORT]  [RESOLUTION 6 SA]

4-G:     Approval of the Administrative Budget of the Santa Monica Redevelopment Successor Agency

             (July-December 2012)

             CLICK HERE for Oversight Board Resolution Number 4 

             [STAFF REPORT]  [RESOLUTION 7 SA]

5.  NEW ITEMS FOR FUTURE CONSIDERATION:

5-A:     Initiate Process for Legal Counsel Services  

6. CLOSED SESSIONS: None

7.  PUBLIC INPUT ON NON-AGENDA ITEMS:

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

8. ADJOURNMENT:

Notices of Oversight Board meetings will initially be made available on the Santa Monica Successor Agency website at: Agenda

Once the Oversight Board website is available, the Successor Agency will have a link to the Oversight Board website.

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 Main Library 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 at underground parking structure, accessed from 7th Street between Santa Monica Blvd. and Arizona Avenue (parking validation free).

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