City Clerk

SPEAKER CARDS--If you wish to address the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside, 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.

1 P.M.

CALL MEETING TO ORDER

1. Election of Chair and Vice Chair

DISCUSSION CALENDAR--This portion of the for the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside 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.

2. Non-Housing Successor Agency All Other Funds accountant review (All Wards)

3. 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 for the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside - 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 for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside 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 for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside votes on the motion to adopt, Members of the Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside 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.

4. First Amendment to Agreement with AMEC Environment and Infrastructure, Inc., extending term through December 31, 2013, for additional Phase II Environmental Site Assessment soil sampling and preparation of remedial action plan for Riverside Scrap Iron and Metal Corporation - 2993 Sixth Street (Ward 2)

5. Minutes of October 11, 2012

6. Development Director update

7. Items for future Oversight Board for the City of Riverside as Successor Agency to the Redevelopment Agency of the City of Riverside consideration as requested by Board Members

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