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AGENDA

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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


September 11, 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 February 21, 2013 regular meeting. Minutes

 

5.2

Minutes of the February 27, 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

Resolution OB No. 2013-004 – Adopting a Recognized Obligation Payment Schedule for the Period January 1, 2014 through June 30, 2014 in Accordance with Health and Safety Code Section 34177(l) and (m).
Staff Report by Eva Phelps, Administrative Services Director. Staff Report

Recommendation:  Adopt Resolution OB No. 2013-004.

 

8.2

Resolution OB No. 2013-005 – Approving the Long Range Property Management Plan [§34191.5] for the Property Located at 10 Boardwalk Place, San Ramon, CA and Including Governmental Purpose Properties in the Long Range Property Management Plan [§34191.5(2)].
Staff Report by Patricia Perry, Special Projects Manager. Staff Report

Recommendation:  Adopt Resolution OB No. 2013-005.

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:  September 6, 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.

 

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2554
| Fax (925) 275-0650