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HomeMy WebLinkAboutOB_2014-09-25_Agenda OVERSIGHT BOARD FOR SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF ATASCADERO FOR REDEVELOPMENT AND HOUSING PURPOSES1 SPECIAL MEETING AGENDA Thursday, September 25, 2014 3:00 P.M. Atascadero City Hall, Conference Room 306 6500 Palma Avenue Atascadero, California CALL TO ORDER: ROLL CALL: Chairperson Fonzi Vice Chairperson Jarvis Board Member Rickard Board Member Arnold Board Member Weathers Board Member Sommer Board Member Clemens APPROVAL OF AGENDA: Roll Call 1 On January 10, 2012, the Atascadero City Council adopted Resolution No. 2012-002, electing to serve as the successor to the Community Redevelopment Agency of Atascadero for redevelopment purposes, and also elected to retain the housing assets and functions previously performed by the Community Redevelopment Agency of Atascadero. PUBLIC COMMENT: (This portion of the meeting is reserved for persons wanting to address the Board on any matter not on this agenda and over which the Board has jurisdiction. Speakers are limited to three minutes. Please state your name for the record before making your presentation. The Board may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Public Comment, unless changed by the Board.) A. CONSENT AGENDA: 1. Oversight Board Special Meeting Draft Action Minutes – August 21, 2014  Recommendation: Board approve the Oversight Board Special Meeting Draft Action Minutes of August 21, 2014. B. BUSINESS ITEMS: 1. Approval of Recognized Obligation Payment Schedule 14-15B - January 1, 2015 – June 30, 2015  Fiscal Impact: None  Recommendation: Oversight Board adopt Draft Resolution approving Recognized Obligation Payment Schedule (ROPS) for the period of January 1, 2015 through June 30, 2015 (ROPS 14-15B), including the Administrative Budget, pursuant to Health and Safety Code. [Administrative Services] C. BOARD MEMBER COMMENTS: D. STAFF COMMENTS: E. ADJOURNMENT: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in an Oversight Board meeting, please contact the City Clerk’s Office at (805) 470-3400. Notification at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting.