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Pledge of Allegiance to the Flag by Chairman Ron Morrison

1. Review of State Department of Finance (DOF) final determination letter regarding due diligence review (DDR) or low and moderate income housing fund (LMIHF). Consideration of options available to the Successor Agency for responding to demands of DOF. 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 January 16, 2013 at 3:00 p.m. in Council Chambers, Civic Center. SPECIAL OVERSIGHT BOARD MEETING 12/19/2012 - Page 2

1. Approval of the Minutes of the Special Meeting of the Oversight Board to the Successor Agency to the Redevelopment Agency of the City of National City meeting held on December 11, 2012. PUBLIC HEARING

2. Close Public Comment session Pursuant to Health and Safety Code Section 34179.6(b) regarding the results of the Non-housing Fund Review conducted Pursuant to Health and Safety Code Section 34179.5 previously opened at the meeting convened on December 11, 2012. OVERSIGHT BOARD ACTIONS

3. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment approving the Due Diligence Review of the Non-housing Assets Fund, as required by the Health & Safety Code Section 34179.5, and authorizing retention of funds by the Successor Agency pursuant to Health & Safety Code Section 34179.6(c).

4. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Successor Agency to accept grant deeds, execute documents including a settlement agreement, and perform actions in settlement of litigation. 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 January 16, 2013 at 3:00 p.m. in Council Chambers, Civic Center. OVERSIGHT BOARD MEETING 12/19/2012 - Page 2

Dec 19, 2012 Oversight Board to the SA to the CDC as the RDA

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Pledge of Allegiance to the Flag by Chairman Ron Morrison

1. Review of State Department of Finance (DOF) final determination letter regarding due diligence review (DDR) or low and moderate income housing fund (LMIHF). Consideration of options available to the Successor Agency for responding to demands of DOF. 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 January 16, 2013 at 3:00 p.m. in Council Chambers, Civic Center. SPECIAL OVERSIGHT BOARD MEETING 12/19/2012 - Page 2

1. Approval of the Minutes of the Special Meeting of the Oversight Board to the Successor Agency to the Redevelopment Agency of the City of National City meeting held on December 11, 2012. PUBLIC HEARING

2. Close Public Comment session Pursuant to Health and Safety Code Section 34179.6(b) regarding the results of the Non-housing Fund Review conducted Pursuant to Health and Safety Code Section 34179.5 previously opened at the meeting convened on December 11, 2012. OVERSIGHT BOARD ACTIONS

3. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment approving the Due Diligence Review of the Non-housing Assets Fund, as required by the Health & Safety Code Section 34179.5, and authorizing retention of funds by the Successor Agency pursuant to Health & Safety Code Section 34179.6(c).

4. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Successor Agency to accept grant deeds, execute documents including a settlement agreement, and perform actions in settlement of litigation. 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 January 16, 2013 at 3:00 p.m. in Council Chambers, Civic Center. OVERSIGHT BOARD MEETING 12/19/2012 - Page 2

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