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TheCityOfLoma LindaCalifornia

January 14, 2013

OVERSIGHT BOARD FOR SUCCESSOR AGENCY
TO THE LOMA LINDA REDEVELOPMENT AGENCY

AGENDA

Loma Linda Community Room
25541 Barton Road, Loma Linda, California

Adjourned Meeting
Monday, January 14, 2013
4:30 p.m.
Beginning Resolution No. 2013-002

CALL TO ORDER

1. Roll Call

PUBLIC COMMENTS (Limited to three (3) minutes per person on items not on the Agenda)

Any person wishing to address the Oversight Board on any matter, whether or not it appears on this agenda, is requested to complete a "Request to Speak" form, available at the door and with the Secretary. The completed form is to be submitted to the Secretary prior to an individual agenda item being heard by the Oversight Board. No action will be taken on any item not on the agenda unless the Oversight Board makes a determination that an emergency exists or that the need to take action on the item rose subsequent to the posting of the agenda. Public comments shall be limited to a maximum of three (3) minutes per person and an overall time period of fifteen minutes for items not considered on the regular agenda.

BUSINESS ITEMS

1. Approve Minutes of January 7, 2013 (Report)
2. Approve the Independent Accountant’s Report from the Due Diligence Review conducted pursuant to Section 34179.5 for all funds and accounts other than the Low and Moderate Income Housing Fund (Report) (DDR)(Cash Flow) (Resolution)

Proposed and Recommended Action

ADOPT OVERSIGHT BOARD RESOLUTION NO. 2013-002 APPROVE THE INDEPENDENT ACCOUNTANT’S REPORT RE THE ALL FUNDS AND ACCOUNTS OTHER THAN THE LOW AND MODERATE INCOME HOUSING FUND PURSUANT TO SECTION 34179.5, TAKING INTO CONSIDERATION THE PUBLIC COMMENTS AND CAC’S OPINIONS, IF ANY, ALL PURSUANT TO SECTIONS 34179.5 AND 34179.6 OF THE DISSOLUTION ACT

CHAIR AND BOARD MEMBERS’ COMMENTS AND SUGGESTIONS

ADJOURN