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AGENDA

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

San Ramon City Hall
2222 Camino Ramon

April 5, 2012
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.

ANNOUNCEMENTS

3.

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.

4.

APPROVAL OF MINUTES

5.

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.

6

UNFINISHED BUSINESS

7.

NEW BUSINESS

7.1

Introductions and Election of Chairperson and Vice Chairperson.

Recommendation:  Elect Chairperson and Vice Chairperson.
ELECTED RICHARD PRICE AS CHAIR AND MARC FONTES AS VICE CHAIR; 5-0-2(BLACK, BOOM)-0

7.2

Resolution OB 2012-001 - Adopting Bylaws for the Oversight Board for the Successor Agency City of San Ramon.

Recommendation:  Adopt Resolution OB 2012-001.
APPROVED 5-0-2(BLACK, BOOM)-0

7.3

Overview of AB1X26 and Role of Oversight Board.

Recommendation:  Receive Report.
RECEIVED REPORT

7.4

Resolution OB 2012-002 – Adopting an Enforceable Obligations Payment Schedule in Accordance with Health and Safety Code Section 34177(a).

Resolution OB 2012-003– Adopting Recognized Obligation Payment Schedules in accordance with Health and Safety Code Section 34177(l).

Recommendation: Adopt Resolutions OB 2012-002 and OB 2012-003.
APPROVED AS AMENDED 5-0-2(BLACK, BOOM)-0

8.

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:


Pat Edwards signature

Dated: March 30, 2012


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 City Clerk 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