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

REGULAR AGENDA - 9:00 a.m.

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

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.

3. Approval - Minutes - June 28, 2012

4. Closed Session 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.

5. Adjourn to Oversight Board Closed Session

  • Disposition of Real Property
    Pursuant to Government Code Section 54956.8
    APN: 024-051-032-000 and 024-051-033-000
    Under Negotiation: Disposition
    Negotiating Parties: Jeff Briltz and the Gary and Maxine Bennett Trust

6. Adjourn to Regular Session

Items for Board Consideration and Action

7. Discussion – AB 1484

Attachments

[1] Lozano Smith ltr dtd July 18, 2012
[2] League of California Cities - AB 1484: Important Dates
[3] MS PowerPoint Presentation - Briefing on AB 1484

8. Report and Recommendation – Resolution 2012-08 – Gary and Maxine Bennett Trust – Property Disposition – APN 024-051-032-000 and 024-051-033-000

Exhibits

[A] GRUBB & ELLIS ltr dtd May 15, 2012
[B] Kings County Accessor's May
[C] Judy Howell e-mail dtd May 24, 2012
[D] GRUBB & ELLIS Contract

9. Report and Recommendation – Due Diligence Review – Sampson & Sampson - $10,000

10. Report and Recommendation – Amendment No. 1 – Jul-Dec 2012 ROPS

11. Board Reports and Request for Information

12. Adjournment

Future Agenda Items
Report and Recommendation – Resolution 2012-__ – Property Disposition 752 Carmel Drive – Kings County Management
Discussion and Direction – Update RDA Loan to the Lemoore Golf Course

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, Mary Jane French, Board Clerk of the City of Lemoore, do hereby declare that the foregoing agenda for the Oversight Board Thursday, July 26, 2012 posted on the outside bulletin board located at City Hall, 119 Fox Street on Friday, July 20, 2012 at 2:00 p.m.

Link to Reverse Side of Oversight Board Agenda Page 1