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Albany Oversight Board Meeting for the Successor Agency to the Albany Community Reinvestment Agency

Approved Minutes

1. CALL TO ORDER/ROLL CALL


2. APPROVAL OF MINUTES: April 9, 2012

3. PUBLIC COMMENT
For persons desiring to address the Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Board’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.

4. BUSINESS ITEMS 
    a. Review of Department of Finance communications 
    b. Review and Approval of City-Successor Agency Loan Agreements 
        i. Loan Agreement #1 – Agreement Regarding Reimbursements from Former Community Reinvestment Agency (City Advance for Project Area Formation) 
        ii. Loan Agreement #2– Agreement Regarding Reimbursements from Former Community Reinvestment Agency (City Advances) 
        iii. Loan Agreement #3– Agreement Regarding Reimbursements from Former Community Reinvestment Agency (City Loan 2011) 

    c. Approval of Amended Recognized Obligation Payment Schedules (ROPS) for periods from January 1, 2012 through June 30, 2012 and July 1, 2012 through December 31, 2012.


5. ADJOURNMENT

In compliance with the Americans with Disabilities Act (ADA), and State Law, if you need special assistance to participate in this meeting, please contact the City Administration Office 510-528-5710. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102.104 ADA Title II)”. Upon request, we will provide written agenda materials in appropriate alternate formats, of disability related modification or accommodation, including auxiliary aids or services to enable individuals with disabilities to participate in public meetings. Please deliver a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least two (2) days before the meeting. Request should be sent to: City Clerk, 1000 San Pablo Avenue, Albany, CA 94706.
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