Rounded Rectangle: Oversight Board
Meeting Agenda

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OVERSIGHT BOARD FOR SUCCESSOR AGENCY

TO THE CITY OF SANTA CLARA

REDEVELOPMENT AGENCY

 

February 18, 2016

 

 

11:00 AM REGULAR MEETING

City Hall Council Chambers

 

 

A complete agenda packet will be available for public review in the City Hall Council Chambers and the City Clerk’s Office at the same time the public records are distributed to the Oversight Board.

 

1.

CALL TO ORDER/ROLL CALL:

 

2.

CONTINUANCE/EXCEPTIONS:

 

3.

APPROVAL OF MINUTES:

 

A.

January 21, 2016.

 

4.

PUBLIC PRESENTATIONS:

 

This item is reserved for persons to address the Oversight Board on any matter not on the agenda that is within the subject matter jurisdiction of the City. The law does not permit Oversight Board action on, or extended discussion of, any item not on the agenda except under special circumstances. The Oversight Board, or staff, may briefly respond to statements made or questions posed, and the City Manager may request staff to report back at a subsequent meeting. Although not required, please submit to the City Clerk your name and subject matter on forms available by the door in the Council Chambers.

 

 

5.

NEW BUSINESS:

 

A.

Adoption of a Resolution approving the Assignment of the Fairway Glen Parcel R-3 Lease to the City in accordance with the terms of the Assignment Agreement substantially in the form presented. 

 

B.

Status of Encumbrances on North/South Lots.

 

C.

Note and file fully executed Resolutions Nos. 2016-03 and 2016-04 from January 21, 2016 Meeting.

 

6.

ADJOURNMENT:

 

A.

The next regular scheduled meeting is on Thursday afternoon, March 17, 2016, in the City Hall Council Chambers.