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2012-03-28 TOWN OF TRUCKEE ®P REDEVELOPMENT SUCCESSOR AGENCY OVERSIGHT BOARD AGENDA 9 ,1AOQ l•98 lne°'P °t I• March 28, 2012, 3:00 — 5:00 p.m. ° S1PP °j �— Town Hall - Administrative Center 10183 Truckee Airport Road, Truckee, CA 1. CALL TO ORDER — Alex Terrazas, Successor Agency Oversight Board Staff will open the meeting. 2. ROLL CALL: Tony Lashbrook, Joan deRyk Jones, Ted Owens, Kathleen Eagan, Dave Ferrari, Steve Dickinson, and Brian Smart. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Board on items which are not on this agenda. Please state your name for the record. Comments are limited to three minutes. Written comments should be submitted to the Town Clerk 24 hours prior to the meeting to allow for distribution. Under state law the Board cannot take action on an item not on the agenda. The Board may choose to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set the item for discussion at a future meeting. 5. PRESENTATIONS 5.1 Introduction of members and staff. 5.2 Legal Issues for Board Members — Town Attorney, Dennis Crabb. • Brown Act. • Conflict of Interest. • Conduct of Meeting. 5.3 How did we get here? • History of the Redevelopment Agency and State Legislation - Successor Agency Oversight Board Staff Alex Terrazas. • Successor Agency Duties and Responsibilities Report - Town Attorney, Dennis Crabb. 5.4 Roles and Responsibilities of the Successor Agency, Truckee Successor Agency Oversight Board, and the State of California - Don Fraser, Fraser and Associates. 5.5 County Auditor Presentation - Marcia Salter, Nevada County Auditor - Controller. 6. DISCUSSION ITEM 6.1 Elect Board Chair and Vice - Chair. Recommended Action: Select a Chair and Vice -Chair to serve for a one year term. 6.2 Establishing Rules of Conduct and Schedule for Redevelopment Successor Agency Oversight Board meetings. Recommended Action: Adopt Resolution 2012 -01 establishing rules of conduct and schedule for the meetings. 7. ADJOURNMENT To the regular meeting of the Redevelopment Successor Agency Oversight Board, 2012, — – .m. at 10183 Truckee Airport Rd, Truckee, CA 96161 POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on Friday, March 23, 2012 by 5:00 p.m. Agenda packets will be available for public review Monday, March 26, 2012 at Town Hall, Truckee Library, and online at www.townoftruckee.com Any writings or documents provided to a majority of the Redevelopment Successor Agency Oversight Board regarding any item on this agenda will be made available for public inspection in the foyer in front of Council Chambers located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours. Judy Price, MMC, Town Clerk NOTE: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and in compliance with the Ralph M. Brown Act, if you need special assistance to enable you to attend and participate in this meeting, or if you need the agenda or related materials in an alternative format, please contact the Town Clerk (530) 582 -7700. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to all aspects of this meeting. For information on recent changes to the Ralph M. Brown Act (effective January 1, 2003) with regard to ADA requirements please see Government Codes 54953.2, 54954.1, 54954.2, and 54957.5.