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 to the Successor Agency to the Redevelopment Agency of the City of National City meeting on April 10, 2012.

2. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting an administrative budget for the National City Oversight Board.

11. Report on Legal options for support and funding for the Oversight Board

2. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting an administrative budget for the National City Oversight Board.

3. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting an Asset Transfer Agreement for the disposition of former Community Development Commission owned property pursuant to the 2011 California Redevelopment Legislation (AB X1 26).

4. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting the April 24, 2012 Amended Draft Initial Recognized Obligations Payment Schedule (ROPS) for the period January 1, 2012 through June 30, 2012.

5. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting the April 24, 2012 Amended Draft Initial Recognized Obligations Payment Schedule (ROPS) for the period July 1, 2012 through December 31, 2012.

6. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency appointing Brad Raulston as the Secretary and Denise Davis as the Clerk for the Oversight Board.

7. Discussion to select and approve a regular meeting schedule of the Oversight Board.

STAFF REPORTS

8. Report on options for 2011 Tax Allocation Bonds

9. Status Report for Projects and Properties Funded by Redevelopment * Westside Infill Transit Oriented Development (WI-TOD) * Park/Public Facility Projects * Road/Community Corridor Projects

10. Report on Real Estate Consulting Firms and Options to Develop Asset Management Plan

11. Report on Legal options for support and funding for the Oversight Board

ADJOURNMENT