Oversight Board Meeting

CITY OF BRISBANE, ACTING AS SUCCESSOR TO
THE BRISBANE REDEVELOPMENT AGENCY

OVERSIGHT BOARD

Thursday, February 13, 2014
9:30 A.M.

City of Brisbane
City Hall Community Meeting Room
50 Park Place
Brisbane, CA 94005
www.brisbaneca.org

Agenda

1. MEETING CALLED TO ORDER/ROLL CALL

2. PUBLIC COMMENT

Comment from members of the public on items not on the meeting agenda. The Chair may set a time limit for speakers. Since these topics are non-agenda items, the Board may briefly respond to statements made or questions posed as allowed by the Brown Act (Government Code Section 54954.2). However, the Board may refer items to staff for attention, or have a matter placed on a future agenda for a more comprehensive action or report.

3. NEW BUSINESS

A. Consider adoption of Resolution No. OB 2014-02 authorizing the Chairman of the Board to execute a Ground Lease Agreement with Superior Info Management, Inc. for the purpose of constructing and operating two electric vehicle charging stations on three existing parking spaces on the Brisbane Shared Use Parking Lot at Sierra Point

B. Consider adoption of Resolution No. OB 2014-03 approving the Successor Agency’s Repayment of a loan owed to the former agency’s Low and Moderate Income Housing Fund in accord with Health and Safety Code Section 34171 (d)(1)(G)

C. Consider adoption of Resolution No. OB 2014-04 approving the recognized obligation payment schedule for the July 1 – December 31, 2014 Six-Month Fiscal Period (ROPS 14-15A), and making related findings and declarations and taking related actions in connection therewith

D. Future Meeting Dates and Agenda Items

4. ADJOURNMENT

Any writings or documents provided to a majority of the Oversight Board regarding any item on this agenda will be made available for public inspection at the Brisbane City Clerk’s Office at City Hall, 50 Park Place, Brisbane, during normal business hours.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at 415-508-2113. Notification 48 hours in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.