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2013-05-02 OB Agenda PacketCalifornia Public Records Act ( "PRA "): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the City Council in open session are available for public inspection. They may be inspected during regular business hours in the City Clerk's Office at Vernon City Hall, 4305 Santa Fe Avenue; Vernon, California 90058. No prior appointment is required. Americans with Disabilities Act ( "ADA "): In compliance with the ADA, if you need special assistance to participate in a city meeting, please contact the City Clerk's office at (323) 583 -8811. Notification of at least 24 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. AGENDA REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON THURSDAY, MAY 2, 2013, 4:00 P.M. COUNCIL CHAMBER 4305 SANTA FE AVENUE VERNON, CALIFORNIA W. Michael McCormick, Chairperson Jonathan S. Fuhrman, Vice Chairperson William J. Davis, Board Member Mary Gallagher, Board Member Alex Cherniss, Board Member Steven Reyes, Board Member David Vela, Board Member 1. Minutes Of the Special Meeting of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Vernon held January 14, 2013, to be received and filed. Oversight Board of the Successor Agency to the Redevelopment Agency Meeting Agenda May 2, 2013 2. Minutes of the Regular Meeting of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Vernon held February 7, 2013, to be received and filed. 3. Minutes of the Special Meeting of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Vernon held March 21, 2013, to be received and filed. 1. Recommendation to cancel the July 4, 2013, Regular Oversight Board meeting. Also, included is an invitation for the Oversight Board to bring their calendars in order to appropriately take up the Long Range Property Management Plan. 1. Update on the Due Diligence Report Completion. 2. Update on the Findings of Completion. 3. Brief reports on activities, other brief announcements, and directives to staff. 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Government Code Section 54956.8 Property: 4900 Pacific Blvd., Vernon, California Agency negotiator: Alex Kung, Successor Agency staff Negotiating parties: Whole Foods Market, Inc. Under negotiation: Price and Terms of Payment Page 2 of 3 Oversight Board Meeting Agenda May 2, 2013 of the Successor Agency to the Redevelopment Agency I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe Avenue, Vernon, California, and on the City's website, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 29th day of April 2013. By: Dana Reed Interim Secretary Page 3 of 3