CITY OF SANTA CLARA

www.santaclaraca.gov

 

AGENDA

OVERSIGHT BOARD FOR SUCCESSOR AGENCY

TO THE CITY OF SANTA CLARA

REDEVELOPMENT AGENCY

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.

 

April 20, 2012

 

 

REGULAR MEETING

2:00 PM in the City Hall Council Chambers

 

 

 

1.

CALL TO ORDER/ROLL CALL:

 

2.

APPROVAL OF MINUTES:

 

A.

April 5, 2012.

 

3.

CONTINUANCE/EXCEPTIONS:

 

4.

UNFINISHED BUSINESS:

 

A.

Discussion of Legal Counsel to the Oversight Board.

 

B.

Approval of the Successor Agency Administrative Budget for the period of February 1, 2012 to June 30, 2012.

 

C.

Approval of outstanding items related to the Recognized Obligation Payment Schedule.

 

5.

NEW BUSINESS:

 

A.

Discussion of Financial Status Reports.

 


 

B.

Agenda Items for Next Meeting:

 

1.

Approval of Second Recognized Obligation Payment Schedule (Second ROPS to be sent to State by May 11, 2012).

2.

City of Santa Clara Successor Agency for Redevelopment Agency Affordable Housing Projects.

 

6.

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.

 

7.

ADJOURNMENT:

 

A.

To Thursday, May 3, 2012 at 2:00 pm for the regular scheduled meeting in the City Hall Council Chambers.