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HomeMy WebLinkAboutAgenda - April 24, 2012 - OBOF 729 AGENDA 'ING OF THE AZUSA OVERSIGHT BOARD E SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY LIGHT AND WATER CONFERENCE ROOM DRTH AZUSA AVENUE, AZUSA, CA 91702 TUESDAY APRIL 24 2012 6:30 P.M. Q • Call to Order — Introduction of Members • Roll Call • Introduction of Successor Agency Staff B. PUBLIC COMMEN — (three (3) minute time limit) C. OPEN ISSUES None. D. NEW BUSINESS 1. Election of Chair, Vice Chair, and Secretary 2. Background on legislation and oversight board responsibilities — discussion of fiduciary duty to taxing entities. 3. Process for setting agenda and information required for approval of items. 4. Operating bylaws and procedures for the Oversight Board. E. ADJOURNMENT I. Adjourn. Proposed next meeting date is May 3, 2012. 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 toprovide access to the meeting.