HomeMy WebLinkAboutAgenda Packet - May 31, 2012 - OB AGENDA
SPECIAL MEETING OF THE AZUSA OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY
Azusa Light and Water Conference Room
729 North Azusa Avenue, Azusa, Ca 91702
THURSDAY MAY 31, 2012 6:30 P.M.
Oversight Board Members:
Chairman Robert Gonzales, Azusa City Council Member
Vice Chairman Brad Frick,Azusa Unified School District
Secretary Nicole Englund, County of Los Angeles
Board Member Sharon Lowe, County of Los Angeles
Board Member Susan Paragas, City of Azusa Controller
Board Member Raul Romero, San Gabriel Valley Municipal Water District
Board Member Dr. Gary L. Woods,Azusa/Citrus Community College District
A. PRELIMINARY BUSINESS
1. Call to Order
2. Roll Call
3. Flag Salute
B. PUBLIC COMMENT — Persons who wish to speak during the Public Comment shall fill out a card
requesting to speak and shall submit it to the City Clerk prior to the start of the meeting. Each person or
representative of a group shall be allowed to speak without interruption for up to three (3) continuous
minutes. Pursuant to the Brown Act (California Government Code, Section 54950 et seq.), no matter shall be
acted upon by the Oversight Board unless listed on the agenda posted prior to the meeting.
C. CONSENT CALENDAR - The Consent Calendar adopting the printed recommended actions will be
enacted with one vote.
1. Approval of the Minutes of May 3, 2012. Recommended Action: Approve minutes as written.
D. SCHEDULED ITEMS
1. Adoption of Oversight Board Resolution Transmitting the City Ventures DDA to the State of California
Department of Finance. Recommended Action:
a. The Oversight Board adopts Resolution No. OB-06-12, approving transmitting the City Ventures
Disposition and Development Agreement to the State of California Department of Finance.
E. BOARD MEMBER COMMENTS
F. ADJOURNMENT
1. Adjourn.
In compliance with Government Code Section 54957.5, agenda materials are available for inspection by
members of the public at the following locations: Azusa City Clerk's Office - 213 E. Foothill Boulevard, Azusa
City Library - 729 N Dalton Avenue, and Azusa Police Department Lobby - 725 N Alameda, Azusa, California.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a city
meeting, please contact the City Clerk at 626-812-5229. Notification three (3) working days prior to the
meeting when special services are needed will assist staff in assuring that reasonable arrangements can be made
to provide access to the meeting.
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