CITY OF BRISBANE, ACTING AS SUCCESSOR TO
THE BRISBANE REDEVELOPMENT AGENCY
SPECIAL MEETING
OVERSIGHT BOARD
Tuesday, March 27, 2012
11:00 AM
City of Brisbane
Community Meeting Room
50 Park Place
Brisbane, CA 94005
Agenda
Board Members Selected By:
1. Jim Porter San Mateo County Board of Supervisors
2. Ray Miller Mayor of the City of Brisbane
3. Vacant San Mateo County Library
4. Steven Fuentes San Mateo County Superintendent of Schools
5. Kathy Blackwood Chancellor of California Community Colleges
6. Paul Scannell San Mateo County Board of Supervisors
7. Clay Holstine Mayor of the City of Brisbane
Advisory
Stuart Schillinger, Administrative Services Director
Betsy Cooper, Financial Services Manager
Sheri Spediacci, City Clerk
1. MEETING CALLED TO ORDER
2. INTRODUCTION OF BOARD MEMBERS
3. ORGANIZATION OF THE BOARD
a. Call for nominations of Chairperson
b. Call for Nominations for Vice Chairperson (Chair)
c. Receive information on the Brown Act
4. PUBLIC COMMENT
5. NEW BUSINESS
a. Consideration of Adoption of Bylaws for the Oversight Board
b. Discussion of need for legal services for the Oversight Board (No written report)
c. Receive Report on Successor Agency Timeline of Actions and Audit Update
d. Future Meeting Dates and Agenda Items (No written report)
6. 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.