Video index

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 April 17, 2013.

2. Resolution of the Oversight Board to the Successor Agency to the CDC as the National City Redevelopment Agency ratifying the Addendum to the Settlement and Mutual Release of Claims dated December 22, 2005 between the CDC and the Beauchamp Family Trust. REPORTS

3. Update on AB 981 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 July 17, 2013 at 3:00 p.m. in Council Chambers, Civic Center. OVERSIGHT BOARD MEETING 6/19/2013 - Page 2

Jun 19, 2013 Oversight Board Meeting of the SA as the CDC

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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 Adjourned Meeting of the Oversight Board to the Successor Agency to the Redevelopment Agency of the City of National City meeting held on April 17, 2013.

2. Resolution of the Oversight Board to the Successor Agency to the CDC as the National City Redevelopment Agency ratifying the Addendum to the Settlement and Mutual Release of Claims dated December 22, 2005 between the CDC and the Beauchamp Family Trust. REPORTS

3. Update on AB 981 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 July 17, 2013 at 3:00 p.m. in Council Chambers, Civic Center. OVERSIGHT BOARD MEETING 6/19/2013 - Page 2

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