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OVERSIGHT BOARD
for the
City of Riverside as Successor Agency
to the
Redevelopment Agency of the City of Riverside
AGENDA
AUGUST 30, 2012, 8 A.M.

Art Pick Council Chamber, City Hall
3900 Main Street, Riverside, CA 92522
City Clerk's Office 951-826-5557

SPEAKER CARDS--If you wish to address the Oversight Board, please complete and submit a speaker card to the City Clerk before the scheduled meeting time. Speaker cards can be found at the east entrance to the Art Pick Council Chamber and City Hall lobby. Speaker cards will be accepted until the agenda item is called. In accordance with the Public Records Act, any information you provide on this form is available to the public.

CHAIR LOVERIDGE CALLS MEETING TO ORDER

DISCUSSION CALENDAR--This portion of the Oversight Board Agenda is for all matters where staff and public participation is anticipated. Audience participation is encouraged.

PLEASE NOTE--Individual audience participation is limited to 3 minutes.

1. Assembly Bill 1484 - Redevelopment Agency dissolution process status update and overview (All Wards)

2. Public Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding any matters within the jurisdiction of the Oversight Board - Individual audience participation is limited to 3 minutes and you will be asked to state your name and city of residence. Please complete and submit a speaker card to the City Clerk.

CONSENT CALENDAR--All matters listed under the CONSENT CALENDAR are considered routine by the Oversight Board and may be enacted by one motion in the form listed below. There will be no separate discussion of these items unless, before the Oversight Board votes on the motion to adopt, Members of the Oversight Board or staff request specific items be removed from the Consent Calendar for separate action.

Removed consent items will be discussed immediately after adoption of the balance of the Consent Calendar.

3. Minutes of June 14, 2012

4. A Resolution of the Oversight Board for City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside approving a lease amendment for Simple Simon’s Bistro and Bakery adding two five-year options - Waive further reading - 3633 Main Street (Ward 1)

5. A Resolution of the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside approving the submission of the Recognized Obligation Payment Schedule for January 1, 2013 through June 30, 2013 - Waive further reading (All Wards)

6. A Resolution of the Oversight Board for City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside approving and adopting the short term Right of Entry guidelines for Successor Agency properties - Waive further reading (All Wards)

7. A Resolution of the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside authorizing and approving the Successor Agency to retain a Certified Public Accountant as required by Health & Safety Code Section 34179.5 and the execution of a Loan Agreement with the City of Riverside - Waive further reading (All Wards)

8. A Resolution of the Oversight Board for City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside authorizing the execution of completion documents pursuant to the Riverside Plaza Disposition and Development Agreement - Waive further reading - Riverside/Central/De Anza/Merrill Avenues (Ward 3)

9. A Resolution of the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside to approve entering into a lease with Tejinder Pal for 3737 Main Street Suite 102 and $5,000 from California Tower Bond Funds for tenant improvements - Waive further reading (Ward 1)

10. A Resolution of the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside approving the Reimbursement Agreement between the Successor Agency and the City of Riverside to pay for staffing and legal services costs to maintain assets prior to disposition - Waive further reading (All Wards)

11. A Resolution of the Oversight Board for Successor Agency to the Redevelopment Agency of the City of Riverside, California approving the Successor Agency to execute a Certificate of Acceptance and all necessary disposition documents in relation to conveyance from the City of property located at 1865, 1875 and 1910 University Avenue, City of Riverside, California - Waive further reading (All Wards)

12. A Resolution of the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside approving the award of a contract to Gresham Savage for special counsel services to the Oversight Board - Waive further reading (All Wards)

OVERSIGHT BOARD COMMUNICATIONS

13. Development Director update

14. Items for future Oversight Board consideration as requested by Board Members

* * * * * * * * *

The next Oversight Board Meeting
meeting is scheduled for 1 p.m. on Thursday, September 13, 2012,
in the Art Pick Council Chamber

General Information
Address:
3900 Main St. 7th Floor
Riverside, CA 92522

Phone: (951) 826-5557

Hours
Mon - Fri 8:00am - 5:00pm
Closed on Weekends and Major Holidays
Mission Statement
To provide Municipal Election services, maintain the official records of all City Council proceedings, and perform other State and Municipal statutory duties for elected officials, voters, City departments, and the public, in order that they may be guaranteed fair and impartial elections and open access to information and the legislative process.
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