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ROLL CALL
Pledge of Allegiance to the Flag by Chairman Ron Morrison
Public Oral Communications (Three-Minute Time Limit)
3. Consideration of a Waiver of Conflict by the Oversight Board so that the Successor Agency can enter into an agreement with the firm Cummins & White to provide legal services to the Oversight Board.
4. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Executive Director to execute an agreement for legal services between Successor Agency and Cummins & White in the not to exceed amount of $100,000.
PRESENTATIONS
1. Oversight Board Legal Counsel on Roles and Responsibilities of OB Members OVERSIGHT BOARD ACTIONS
2. Approval of the Minutes of the Oversight Board to the Successor Agency to the Redevelopment Agency of the City of National City meeting held on May 30, 2012.
5. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Chairman of the Successor Agency to execute without compensation a Substitution of Trustee and Full Reconveyance of a Deed of Trust to East-West Bank which will allow the completion of the pending sale of the adjacent Revolution 2 site located at the north side of A Avenue and East 12th Street and simultaneously remove the Community Development Commission lien from the condominium unit 401 at the Centro site located at 45 East 12th Street, National city without giving up ownership of said condominium. (SA-Housing and Grants)
6. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting a budget for the 2012-2013 Fiscal Year.
7. Discussion regarding Workshop for new OB Legal Counsel
8. Discussion regarding Property and Projects Tour
9. Discussion to select and approve a regular meeting schedule of the Oversight Board.
STAFF REPORTS
10. Update on Asset Management Plan
ADJOURNMENT
Jun 20, 2012 Oversight Board for the Successor Agency to the NC RDA
Agenda