Home City Council Departments Services Calendar Contact Us Search
cherry blossoms in Central Park
San Ramon LogoOversight Board title line

 


AGENDA

Subscribe!
Subscribe to e-mail updates

AGENDA QUESTIONS: PLEASE CALL THE CITY CLERK (925) 973-2539

Gary Black · Patricia Boom · Marc Fontes · John Nejedly
Mary Lou Oliver · Scott Perkins · Matt Stamey

San Ramon City Hall
Council Chamber
2222 Camino Ramon


February 21, 2013
Regular Meeting – 4:00 P.M.

Documents received after publication of this Agenda and considered by the
Oversight Board in its deliberation will be available for inspection in the
City Clerk’s office at 2226 Camino Ramon, San Ramon during normal business hours
and in the red binder at the Board meeting.

1.

CALL TO ORDER/ROLL CALL

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

4.

PUBLIC COMMENT

Members of the audience are encouraged to address the Oversight Board on any non-agenda item.  However, no Board action can be taken at this meeting on issues raised during Public Comment.  Those wishing to have an item brought before the Oversight Board for consideration must request so during an Oversight Board meeting.  Upon Board approval, the item will be placed on the Agenda for further consideration.

5.

APPROVAL OF MINUTES

 

5.1

Minutes of the January 10, 2013 regular meeting. Minutes

 

5.2

Minutes of the January 17, 2013 regular meeting. Minutes

6.

CONSENT CALENDAR

Consent Calendar items are considered routine and are acted upon by the Oversight Board with a single action.  Members of the audience wishing to provide public input may request that the Oversight Board remove the item from the Consent Calendar.

7.

UNFINISHED BUSINESS

8.

NEW BUSINESS

 

8.1

Introductions and Election of Chairperson and Vice Chairperson.

Recommendation:  Elect Chairperson and Vice Chairperson.

 

8.2

Informational Report:  Department of Finance Letter Dated November 28, 2012.
Staff Report by Eva Phelps, Administrative Services Director.

Recommendation:  Receive Report

 

8.3

Informational Report:  League of California Cities – Redevelopment Dissolution Litigation
Staff Report by Greg Rogers, City Manager.

Recommendation:  Receive Report

 

8.4

Resolution OB No. 2013-002 – Acknowledging That Certain Real Property Currently Held and Administered by the Successor Agency is Governmental Purpose Property that Should be Transferred to the City of San Ramon.
Staff Report by Greg Rogers, City Manager. Staff Report

Recommendation:  Adopt Resolution OB No. 2013-002

9.

ADJOURNMENT

The next meeting of the Oversight Board will be scheduled by the City Manager at a date, time, and place to be determined.

 

I hereby certify the attached Oversight Board agenda was posted 72 hours before the noted meeting:

Clerk's Signature

Dated:  February 14, 2013

This Agenda is posted in accordance with Government Code Section 54954.2(a).
NOTE:  This meeting is being held in a wheelchair accessible location. 
To request a disability-related accommodation(s) to participate in the meeting,
please contact the Oversight Board 24 hours in advance of the meeting at 925-973-2539.

 

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2554
| Fax (925) 275-0650