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 Adjourned Meeting of the Oversight Board to the Successor Agency to the Redevelopment Agency of the City of National City meeting held on February 20, 2013.

2. Resolution of the Oversight Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Approving the Successor Agency's April 2, 2013 authorization of the removal of an obsolete backflow flapper valve located at 922 W 23rd Street to address the Issuance of a Violation Notice from Sweetwater Authority on an emergency basis as declared by the City Engineer, subject to the provisions of the California Public Contract Code for Emergency Repairs, to remove the backflow valve, and authorize the allocation of $40,000 of Redevelopment Property Tax Trust Funds identified in ROPS 2 and 3, item No. 101, for "General Property Management" and/or other funds on hand in relation to another ROPS 2 or 3 item, concurrent with a commitment to reimburse the Successor Agency as to that item upon approval of ROPS 13-14A, which lists said backflow as an Enforceable Obligation (Engineering)

3. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ratifying the Executive Director's Agreement to, and Execution of the First Amendment to the Successor Agency's Agreement with E2 ManageTech, Inc., extending that agreement until March 30, 2014, and increasing the not to exceed amount by $20,000 for a total amount of $118,000. (Engineering)

4. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving the Successor Agency Approving the Successor Agency's April 16, 2013 determination that a dispute exists between the Oversight Board and the San Diego County Auditor-Controller as to Auditor-Controller comments and findings on (i) The Successor Agency's Recognized Obligation Payment Schedule for the period July 1, 2013 through December 31, 2013 (ROPS 13-14A), and (ii) The reconciliation of the Successor Agency's Recognized Obligation Payment Schedule for the period July 1, 2012 through December 31, 2012 (ROPS 2), and ratifying a letter dated March 28, 2013 and transmitted by the Successor Agency referring these matters to the California Department of Finance

5. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving the Revised Settlement Agreement and Mutual Release of Claims between the Successor Agency and Beauchamp Family Trust. (City Attorney) REPORTS

6. Update on Redevelopment Issues AB 981 (Bloom) Adjourn to the next regular adjourned meeting of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency scheduled on May 15, 2013 at 3:00 p.m. in Council Chambers, Civic Center. OVERSIGHT BOARD MEETING 4/17/2013 - Page 2