Apr 10, 2012 Oversight Board for the Successor Agency to the Redevelopment Agency of the City of National City

1. CONVENE THE MEETING

2. PLEDGE OF ALLEGIANCE

3. INTRODUCTION OF OVERSIGHT BOARD MEMBERS Each Oversight Board member shall introduce himself or herself, and state the member's appointing entity.

4. SWEARING IN OF NEW BOARD

5. ROLL CALL

6. PUBLIC ORAL COMMUNICATION

7. PRESENTATION OF OVERVIEW OF AB 1X 26 Staff will provide an overview of AB 1X 26, including the redevelopment agency dissolution process and the Oversight Board's duties.

8. PRESENTATION OF THE BROWN ACT

9. OVERSIGHT BOARD ACTIONS

a. Election of Oversight Board Chairperson and Vice-Chairperson. The Oversight Board members shall elect one of the members as the Chairperson, and another as the Vice-Chairperson.

b. Discussion of Oversight Board legal counsel.

c. Oversight Board designates an official contact to the State of California Department of Finance Recommendation: That the Oversight Board:

1. Designate Brad Raulston as the official who the State of California Department of Finance may contact pursuant to Health and Safety Code Section 34179(h).

d. Oversight Board to provide the time and place for holding the Oversight Board's regular meetings. Recommendation: That the Oversight Board:

1. Establish the last Tuesday of the month at 3pm in National City Council Chambers as the time and place for Oversight Board's regular meetings. (Next meeting would be April 24th)

e. Oversight Board consideration of a resolution approving the Recognized Obligation Payment Schedule Recommendation: That the Oversight Board:

1. Adopt Resolution No. 2012-01, approving a Recognized Obligation Payment Schedule (ROPS) pursuant to Health and Safety Code Section 34177(l).

10. PRESENTATION ON REDEVELOPMENT PROJECTS, ASSETS, AND LIABILITIES

11. DISCUSSION ON OVERSIGHT BOARD STAFFING, ADMINISTRATIVE ALLOWANCE, AND ASSET MANAGEMENT PLAN SUPPORT BOARD MEMBER COMMENTS/COMMUNICATION

ADJOURNMENT