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Oversight Board for Redevelopment Agency Successor Agency

Monday, January 23, 2017 · 4:30 PM AM · Council Chamber - 915 I Street, 1st Floor

TL;DR

The Oversight Board for the Redevelopment Agency Successor Agency met to finalize their 2017 meeting schedule and select leadership for the year. They reviewed a legal settlement and approved the upcoming annual budget for property management and obligations.

Key Decisions

  • 2017 Meeting Schedule Approved
  • Canez v. RASA Litigation Settlement Approved
  • Selection of 2017 Board Chair Discussed
  • Annual Recognized Obligation Payment Schedule Approved

Agenda

  1. Open Session - 4:30 p.m.
  2. Roll Call
  3. Consent Calendar
  4. 01. 2017 Regular Meeting Schedule for the Oversight Board for Redevelopment Agency Successor Agency
    Consent Item
  5. 02. Canez v. RASA Litigation Settlement
    Consent Item
  6. Discussion Calendar
  7. 03. Selection of 2017 Chair and Vice Chair for the Oversight Board for Redevelopment Agency Successor Agency
    Discussion Item
  8. 04. Approval of the Annual Recognized Obligation Payment Schedule for July 1, 2017 through June 30, 2018
    Discussion Item
  9. Communications - State Department of Finance, State Controller and County Auditor - Controller
  10. 05. Update on RASA Property Dispositions [Oral Report]
    Information Item
  11. Board Comments-Ideas, Questions and Meeting/Conference Reports
  12. Adjournment