OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE FORMER LEMOORE REDEVELOPMENT AGENCY
COUNCIL CHAMBERS - 429 "C" STREET
April 26, 2012

REGULAR AGENDA - 9:00 a.m.

Please turn off cell phones and pagers, as a courtesy to those in attendance. Thank you.

Additional Information

[1] AB X1 26 Death of Redevelopment in California April 26, 2012
[2] County of Kings Estimated Redevelopment Property Tax Trust Fund Allocation and Distributions for Period: Feb. 1, 2012 - Apr 30, 2012

1. Call to Order:         A. Pledge of Allegiance         B. Roll Call

2. Public Comment

If you wish to comment on an item which is not on the agenda, you may do so under "Public Comment.” In order to allow time for all public comments, each individual’s comments are limited to five minutes. When addressing the Board, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

Items for Board Consideration and Action

3. Administration - Oath of Office

4. Report and Recommendation – Board Organization - Election of Chairman and Vice Chairman

5. Report and RecommendationResolution 2012-01 - Adoption of Bylaws and Rules of Procedures and Setting the Meeting Calendar

6. PresentationBrown Act and Lemoore Administrative Policy 2011-01

7. Presentation – FPPC - Conflict of Interest Code

8. PresentationBackground Concerning the Dissolution of Redevelopment Agencies and the Operations of Oversight Board – AB X1 26

9. Report and RecommendationRecognized Obligation Payment Schedules

  1. Resolution 2012-02 - February 1, 2012 to June 30, 2012
  2. Resolution 2012-03 - July 1, 2012 to December 31, 2012

10. Adjournment

Future Agenda Items
Administrative Budget
Property Disposition Plan

Notice of ADA Compliance: If you or anyone in your party needs reasonable accommodation to attend, or participate in, any Oversight Board Meeting, please make arrangements by contacting the Human Resources Office at City Hall 24 hours prior to the meeting. They can be reached by calling 924-6700, or by mail at 119 Fox Street, Lemoore, California 93245.

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 City Clerk’s Counter at City Hall located at 119 Fox Street, Lemoore, CA during normal business hours. In addition, most documents will be posted on the City’s website at http://www.lemoore.com/.

CERTIFICATION OF POSTING

I, Nanci C. O. Lima, City Clerk of the City of Lemoore, do hereby declare that the foregoing agenda for the Oversight Board Thursday Wednesday, April 26, 2012 posted on the outside bulletin board located at City Hall, 119 Fox Street on Monday, April 23, 2012 at 9:00 a.m.

Link to Reverse Side of Oversight Board Agenda Page 1