City Clerk

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. Low and Moderate Income Housing Fund Accountant review (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 August 30, 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 Parking Lot Lease Agreements for Parking Lots 42 and Tumbleweed - Waive further reading (Ward 1)

5. 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 Miguel Lerma, Jr. and Irene Lerma doing business as Don Carlos Hair Design - Waive further reading (Ward 1)

6. 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 Professional Consultant Services Agreement with URS Corporation dba URS Corporation Americas for $78,800 for post-remediation in relation to property located at 4271 and 4293 Market Street, City of Riverside, California - Waive further reading (Ward 1)

7. A Resolution of the Oversight Board for City of Riverside, as the Successor Agency to the Redevelopment Agency of the City of Riverside, approving the execution of the Amended and Restated Joint Exercises of Powers Agreement by and between the City of Riverside, the Successor Agency, and the Parking Authority - Waive further reading (All Wards)

8. 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

9. Development Director update

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

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