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.