SUCCESSOR AGENCY TO THE BRISBANE

REDEVELOPMENT AGENCY

SPECIAL MEETING

 AGENDA

FEBRUARY 4, 2013

BRISBANE CITY HALL COMMUNITY MEETING ROOM

 50 PARK PLACE, BRISBANE

     I.     CALL TO ORDER – IMMEDIATELY FOLLOWING COUNCIL MEETING WHICH BEGINS AT 7:30 P.M.

    II.     ROLL CALL

  III.     NEW BUSINESS

 A.  Consider adoption of the Monthly Investment Report dated September 30, 2012

 B.   Consider adoption of the Monthly Investment Report dated October 31, 2012

C.  Consider adoption of Resolution No. SA 2013-01 approving the July-December 2013 Recognized Obligation Payment Schedule

 D.  Consider adoption of the Successor Agency Minutes of August 27, 2012

 E.   Oral Report from Administrative Services Director regarding actions and activities of the Brisbane Oversight Board

  IV.        ADJOURNMENT