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ROLL CALL
Pledge of Allegiance to the Flag by Chairman Ron Morrison
Public Oral Communications (Three-Minute Time Limit)
1. Approval of the Minutes of the Oversight Board for the Successor Agency to the Redevelopment Agency of the City of National City meeting on July 18, 2012.
2. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving an Agreement with the City of National City to provide Project Management for and to construct the Coolidge Avenue Community Corridor Capital Improvement Project, in the amount not to exceed $1,100,000. (Funded 2011 Tax Allocation Bond (CIP) fund). (Engineering)
3. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency waiving the formal bid process and authorizing a California Multiple Award Schedule (CMAS) purchase for demolition of existing buildings, delivery, installation and utility hook-up for 4 new pre-fabricated restrooms; 2 for Kimball Park and 2 for Las Palmas Park to Oregon Romtec, Inc. in the not to exceed amount of $665,036.40 plus up to 4% (up to $26,601.46) for required bonding costs. (Funded by 2011 Tax Allocation Bond (CIP) Fund). (Engineering)
4. Resolution of the Oversight Board to the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Chairman to execute a Letter of Intent to the YMCA of San Diego County South Bay Branch of $4.5 Million to commit bond funds for public improvements at Las Palmas Park. (Community Services)
5. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting the August 14, 2012 Recognized Obligations Payment Schedule (ROPS) for the period of January 1, 2013 through June 30, 2013. (Community Services)
6. Resolution of the Oversight Board to the Successor Agency to the CDC as the National City Redevelopment Agency Approving and Authorizing the Retention of a Licensed Accountant to Perform Services Relating to Preparation of the Due Diligence Review and Related Actions Pursuant to California Health and Safety Code Section 34179.5 REPORTS
7. Legal Counsel Reports
ADJOURNMENT
Aug 15, 2012 Oversight Board to the Successor Agency to the RDA
Agenda