2012 Archive of Oakland Oversight Board Meetings

Agendas	Supplemental Materials	Minutes
Agenda December 17, 2012	12-17-2012 Meeting Cancellation Notice(PDF, 126KB)	Meeting was cancelled
Agenda December 3, 2012(PDF, 91KB)	- Amended and Restated Foothill Seminary Resolution(PDF, 228KB) - Exhibit A:Resolution 2012-10(PDF, 228KB) - Exhibit B:Meet and Confer Request Form(PDF, 322KB) - Exhibit C:Support of Foothill Seminary - City of Oakland(PDF, 79KB) - Exhibit C:Support of Foothill Seminary - NCPC(PDF, 452KB) - Exhibit C:Support of Foothill Seminary - OUSD(PDF, 600KB) - Exhibit C:Support of Foothill Seminary - ACTransit(PDF, 343KB) - Exhibit C:Support of Foothill Seminary - Board of Supervisors(PDF, 242KB) - Exhibit C:Support of Foothill Seminary - PCCD(PDF, 59KB) - Oakland Army Base Report and Resolution(PDF, 729KB) - Stein & Lubin Report on Legal Fees(PDF, 103KB)	12-03-2012 Minutes(PDF, 292KB)
Agenda November 19, 2012	- 11-19-2012 Meeting Cancellation Notice(PDF, 124KB)	Meeting was cancelled
Agenda November 5, 2012(PDF, 66KB)	- Resolution approving the Due Diligence Review of the Low and Moderate Income Housing Fund (LMIHF)(PDF, 116KB) - Due Diligence Report(PDF, 224KB) - Department of Finance Informational report(PDF, 88KB) - DOF:Meet and Confer Request(PDF, 322KB) - DOF:Email Correspondence(PDF, 45KB) - Foothill Seminary Impact Schedule(PDF, 616KB) - Informational report from Stein & Lubin on recent activities and amount invoiced to date(PDF, 44KB)	11-05-2012 Minutes(PDF, 230KB)
Agenda October 15, 2012(PDF, 60KB)	- Presentation and Public Comment Session Regarding the Due Diligence Review of the Low and Moderate Income Housing Fund (LMIHF)(PDF, 213KB) - Informational report on recent communication with the Department of Finance(PDF, 2MB) - Informational report from Stein & Lubin on recent activities and amount invoiced to date(PDF, 46KB)	10-15-2012 Minutes(PDF, 218KB)
Agenda October 1, 2012	- 10-01-2012 Meeting Cancellation Notice(PDF, 17KB)	Meeting was cancelled
Agenda September 17, 2012(PDF, 48KB)	- Presentation on AB 1484(PDF, 1MB) - Information Report on Recent Communications with the Department of Finance(PDF, 798KB) - Letter from Stein & Lubin on Due Diligence Review Process(PDF, 284KB) - Memorandum on Resolution to Adopt a Conflict of Interest Code(PDF, 47KB) - Draft Resolution Adopting a Conflict of Interest Code(PDF, 841KB)	09-17-2012 Minutes(PDF, 222KB)
Agenda September 3, 2012	- 09-03-2012 Meeting Cancellation Notice(PDF, 17KB)	Meeting was cancelled
Agenda August 20, 2012(PDF, 64KB)	- Legal Counsel Agreement Resolution(PDF, 394KB) - ROPS and Administrative Budget Resolution - January - June 2013(PDF, 4MB) - Memorandum regarding the Foothill Seminary Project(PDF, 3MB) - Foothill Seminary Project Resolution(PDF, 262KB) - Proposed Oversight Board Meeting Schedule(PDF, 149KB)	08-20-2012 Minutes(PDF, 265KB)
Agenda August 6, 2012(PDF, 107KB)	- ROPS and Administrative Budget : January - June (Continued)(PDF, 1MB)	08-06-2012 Minutes(PDF, 255KB)
Agenda July 16, 2012(PDF, 57KB)	- Goldfarb Lipman - Summary of AB 1484(PDF, 765KB) - Department of Finance Letter - 7.11.12(PDF, 152KB) - Informational report on the Creation of the Oakland Redevelopment Successor Agency(PDF, 482KB) - Resolution Approving Transfer of Housing Assets(PDF, 86KB) - Housing Assets Memo - Post AB 1484(PDF, 164KB) - Resolution #83680(PDF, 22KB) - ROPS and Administrative Budget Memo(PDF, 1MB)	07-16-2012 Minutes(PDF, 265KB)
Agenda July 2, 2012(PDF, 54KB)	- Legislative Updates from Townsend Public Affairs(PDF, 308KB) - Assembly Bill 1484 - RDA Trailer Bill(PDF, 423KB) - Assembly Bill 1484 - Townsend Public Affairs Summary(PDF, 345KB) - Assembly Bill 1484 - League of Cities Summary(PDF, 133KB) - Assembly Bill 1484 - League of Cities Timeline(PDF, 91KB)	07-02-2012 Minutes(PDF, 238KB)
Agenda June 18, 2012(PDF, 53KB)	- Legislative Updates from Townsend Public Affairs(PDF, 83KB) - Legal Counsel Matrix(PDF, 52KB) Real Property Report(PDF, 393KB)	06-18-2012 Minutes(PDF, 58KB)
Agenda June 4, 2012(PDF, 47KB)	- Legislative Updates from Townsend Public Affairs(PDF, 383KB) - Recognized Obligation Payment Schedule (ROPS) Approval Letter(PDF, 52KB) - Legal Representation for Board(PDF, 4MB)	06-04-2012 Minutes(PDF, 281KB)
Agenda May 21, 2012(PDF, 52KB)	- Legislative Update from Townsend Public Affairs 5.11.12(PDF, 173KB) - Legislative Update from Townsend Public Affairs 5.18.12(PDF, 223KB) - Communication between the Department of Finance & City of Oakland as a Successor Agency - Part 1(PDF, 1MB) - Communication between the Department of Finance & City of Oakland as a Successor Agency - Part 2(PDF, 1MB) - Adoption of resolutions approving amendments to the ROPS(PDF, 343KB) - ROPS January - June(PDF, 3MB) - ROPS July - December(PDF, 4MB)	05-21-2012 Minutes(PDF, 225KB)
Agenda May 7, 2012(PDF, 12KB)	- Legislative Update from Townsend Public Affairs(PDF, 384KB) - Department of Finance Communication regarding ROPS(PDF, 55KB) - State Controller Communication regarding transfer of assets(PDF, 71KB)	05-07-2012 Minutes(PDF, 68KB)
Agenda April 23, 2012(PDF, 60KB)	- ROPS Payment Schedule Resolution - January - June(PDF, 4MB) - ROPS Payment Schedule Resolution - July - December(PDF, 4MB) - Successor Agency Administrative Budget Resolution- February - June(PDF, 263KB) - Successor Agency Administrative Budget Resolution - July - December(PDF, 308KB) - Informational Report for Housing Successor Agency(PDF, 1MB)	04-23-2012 Minutes(PDF, 73KB)
Agenda April 19, 2012(PDF, 66KB)	- Oversight Board Rules and Procedures(PDF, 197KB) - Oversight Board Presentation(PDF, 4MB) - ROPS Payment Schedule Resolution - January - June 2012(PDF, 4MB) - ROPS Payment Schedule Resolution - July - December(PDF, 4MB) - Successor Agency Administrative Budget Resolution - February - June(PDF, 290KB) - Successor Agency Administrative Budget Resolution - July - December(PDF, 308KB) - Housing Successor Agency Resolution(PDF, 1MB)	04-19-2012 Minutes(PDF, 89KB)

Visit the Redevelopment Successor Agency Oversight Board web page.