AGENDA

OVERSIGHT BOARD
FOR THE CALEXICO COMMUNITY REDEVELOPMENT AGENCY
SUCCESSOR AGENCY
SPECIAL MEETING

Fernando “Nene” Torres Council Chambers
Calexico City Hall
608 Heber Avenue, Calexico, California

April 30, 2013
3:00 P.M.

CALL TO ORDER AND ATTENDANCE

ROLL CALL CHAIRMAN: Maritza Hurtado
VICE CHAIRMAN: Oscar Rodriquez
BOARD MEMBER: Norma Sierra Galindo
BOARD MEMBER: Robert Moreno
BOARD MEMBER: Arnold Preciado
BOARD MEMBER: John Renison
BOARD MEMBER: Eduardo Rivera

PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA 

ORAL COMMUNICATIONS
The public may at this time address the members of the Oversight Board on any matters within the jurisdiction of the Oversight Board, prior to any action taken on the Agenda.  No action may be taken on off-Agenda items except as authorized by law.  Speakers are required to limit their comments to no more than three minutes each.

NEW BUSINESS

1. Approval of Resolution No. 2013-02-OB, of the Calexico Community Redevelopment Agency Successor Agency approving the Other Funds and Accounts Due Diligence Review pursuant to California Health and Safety Code 34179.6.

2. Approval of Resolution No. 2013-03-OB, of the Calexico Community Redevelopment Agency Successor Agency ratifying an amendment to a Promissory Note secured by a Deed of Trust.

3. Board Members Comment.

4. Future agenda items.

ADJOURNMENT

Certification of Posting:  I hereby certify under penalty of perjury under the laws of the State of California that the foregoing Agenda was posted at Calexico City Hall not less than 24 hours prior to the meeting.  Dated this 25th   day of April, 2013.

                                                                           Veronica Luna, Secretary
                                                                           Calexico Oversight Board

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU SHOULD CONTACT THE OFFICE OF THE SECRETARY, CALEXICO OVERSIGHT BOARD, AT (760) 768-2110.  NOTIFICATION BY 9:00 AM ON MONDAY, APRIL 29, 2013 WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING.