Meeting Date: 5/6/2013

Document Type: Minutes

Title: May 6, 2013 Minutes

Page Content:

CITY OF SANTA ROSA AS SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY 

OVERSIGHT BOARD MINUTES
Conference Room 7AB, City Hall Annex
90 Santa Rosa Avenue, Santa Rosa, CA 95404
Monday, May 6, 2013, 2:00 p.m.

2:00 p.m. 

1. & 2.  CALL TO ORDER AND ROLL CALL

Call to order at 2:10 p.m.  Present:  Chairman William Arnone, Vice-Chairman Jake Ours, Doug Roberts, and Efren Carrillo.  Absent:  Steven Herrington and Shirlee Zane.                

3.         STATEMENTS OF ABSTENTION

None

4.         APPROVAL OF MINUTES

Moved by Member Carrillo, seconded by Member Roberts, carried 4-0-2-0 (Members Herrington and Zane absent) to approve the Minutes of February 27, 2013 as submitted. 

5.         BUSINESS ITEMS

5.1       MUSEUM ON THE SQUARE – DIRECTING THE SUCCESSOR AGENCY TO DETERMINE WHETHER THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH MUSEUM ON THE SQUARE LLC SHOULD BE TERMINATED OR RENEGOTIATED AND PROPOSING AMENDED AGREEMENTS – 520 THIRD STREET

 

In a letter dated March 19, 2013, the California Department of Finance (DOF), reported its review of Resolution No. 12 of the Successor Agency Oversight Board, adopted December 13, 2102.  DOF claims that (a) the four prior actions of the Redevelopment Agency, the Successor Agency and the Oversight Board to extend the close of escrow for the DDA were not authorized; (b) the Oversight Board’s actions were incongruous under Health and Safety Code (HSC) §34177(h) and §34181(e) which require the Successor Agency to expeditiously wind down the affairs of the former redevelopment agency and to terminate or renegotiate contracts to reduce liabilities and increase revenues to the taxing entities; and (c) multiple years’ extensions and use of dated property values for the purchase price of the property in question are not consistent with the intent of the legislation.  As authorized by HSC §34179(h), DOF returned the Oversight Board Action to the Board for reconsideration.  
 

Moved by Member Carrillo, seconded by Member Roberts, (Members Herrington and Zane absent).  

 

Approved:  4 Ayes, 0 Noes, 2 Absent, 0 Abstain

 

RESOLUTION NO.  15  ENTITLED:   RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA DIRECTING THE SUCCESSOR AGENCY TO DETERMINE WHETHER THE DISPOSITION AND

DEVELOPMENT AGREEMENT BETWEEN THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA AND THE MUSEUM ON THE SQUARE, LLC, FOR THE DEVELOPMENT OF THE FORMER AT&T PROPERTY SHOUD BE TERMINATED OR RENEGOTIATED, AND PROPOSING AN AMENDED AGREEMENT FOR CONSIDERATION BY THE OVERSIGHT BOARD - 520 THIRD STREET. 

5.2       REPAYMENT OF EXHANGE BANK LOAN PROCEED
  

In 2008, the former Redevelopment Agency borrowed $14,700,000 from Exchange Bank for the production of affordable housing. The State Department of Finance, through its AB1484 process, determined that the unspent proceeds of this loan, $581,016, should be repaid to the lender and has recommended that the Oversight Board direct the Successor Agency to return the funds to the lender.

 

Moved by Member Roberts, seconded by Member Ours, (Members Herrington and Zane absent).  

 

Approved:  4 Ayes, 0 Noes, 2 Absent, 0 Abstain

 

RESOLUTION NO.  16  ENTITLED:   RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA TO REPAY REMAINING EXCHANGE BANK LOAN PROCEEDS.

 

6.          FUTURE AGENDA ITEMS AND MEETING DATES 

             May 15, 2013

7.          PUBLIC APPEARANCES

             None

8.          ADJOURNMENT              

             Chairman Arnone adjourned the meeting at 2:26 p.m.

Approved on:  May 15, 2013

/s/ Shirley Stevens, Recording Secretary

Meeting Date: 2/27/2013

Document Type: Minutes

Title: Feb 27, 2013 Minutes

Page Content:

CITY OF SANTA ROSA AS SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY 

OVERSIGHT BOARD MINUTES
Conference Room 7AB, City Hall Annex
90 Santa Rosa Avenue, Santa Rosa, CA 95404
Thursday, February 27, 2013, 4:30 p.m.

4:30 p.m. 

1. & 2.  CALL TO ORDER AND ROLL CALL

Call to order at 4:42 p.m.  Present:  Vice-Chairman Jake Ours, Frank Kasimov, Steven Herrington, and Efren Carrillo.  Absent:  Chairman William Arnone, Shirlee Zane, and Doug Roberts.                

3.         STATEMENTS OF ABSTENTION
              

None 

4.         APPROVAL OF MINUTES

No approval.  A quorum of hose present at the January 10, 2013 was not available.

5.         BUSINESS ITEMS

5.1       ADOPTION OF RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY - DECEMBER 2013  

The City of Santa Rosa, in its capacity as Successor Agency to the Redevelopment Agency, has prepared the Recognized Obligation Payment Schedule (ROPS) covering the period from July 1 - December 31, 2013.  The ROPS must be adopted by the Successor Agency, approved by the Oversight Board, and submitted to the CAC and DOF by March 1, 2013 to provide 45 days for the DOF to review the ROPS and to object to any items that do not meet the definition of an Enforceable Obligation. 

Moved by Member Carrillo, seconded by Member Roberts, (Members Herrington and Zane absent).   Approved:  4 Ayes, 0 Noes, 2 Absent, 0 Abstain

 

RESOLUTION NO.  14  ENTITLED:   RESOLUTION OF THE OVERSIGHT BOARD APPROVING AND ADOPTING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH AND SAFETY SECTION 34177(J)-(L).       

 

6.          FUTURE AGENDA ITEMS AND MEETING DATES

             August 2013 for the next ROPS - January - June, 2013

7.          PUBLIC APPEARANCES 

             None

8.          ADJOURNMENT              

             Vice-Chairman Ours adjourned the meeting at 4:51 p.m.

 

Approved on:  May 6, 2013

/s/ Shirley Stevens, Recording Secretary

Meeting Date: 1/10/2013

Document Type: Minutes

Title: Jan 10, 2013 Minutes

Page Content:

CITY OF SANTA ROSA AS SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY 

OVERSIGHT BOARD MINUTES
Conference Room 7AB, City Hall Annex
90 Santa Rosa Avenue, Santa Rosa, CA 95404
Thursday, January 10, 2013, 4:30 p.m.

4:36 p.m. 

1. & 2.  CALL TO ORDER AND ROLL CALL

Call to order at 4:36 p.m.  Present:  Chairman William Arnone, Vice-Chairman Jake Ours, Frank Kasimov, Steven Herrington, and Shirlee Zane.  Absent:   Efren Carrillo and Doug Roberts.    

3.         STATEMENTS OF ABSTENTION

None

4.         APPROVAL OF MINUTES

 

Moved by Member Herrington, seconded by Member Ours, carried 3-0-2-2 (Members Carrillo and
Roberts absent) to approve the Minutes of August 16, 2012 as submitted.

 

Moved by Member Kasimov, seconded by Member Zane, carried 3-0-2-2 (Members Carrillo and Roberts absent) to approve the Minutes of October 4, 2012 as submitted.

 

Moved by Member Herrington, seconded by Member Kasimov, carried 3-0-2-2 (Members Carrillo and Roberts absent) to approve the Minutes of October 10, 2012 with the correct spelling of Member Zane’s first name.

 

Moved by Member Zane, seconded by Member Ours, carried 4-0-2-1 (Members Carrillo and Roberts absent) to approve the Minutes of December 13, 2012 with the following corrections:  

 

Spelling of Member Zane’s first name; and

 

Member Kasimov disclosed that as an employee of the City of Santa Rosa, he worked on Item 5.2 and that he had no financial interest in the item; and

 

Member Zane disclosed that she sits on the Museum Board and has no financial interest regarding Item 5.2. 

5.         BUSINESS ITEMS

5.1       APPROVAL AND ADOPTION OF DUE DILIGENCE REVIEW OF NON-LMIHF FUNDS OF THE FORMER REDEVELOPMENT AGENCY

 

The Oversight Board for the Successor Agency to the Santa Rosa Redevelopment Agency is required by AB 1484 to adopt the Due Diligence Review (DDR) of non-LMIHF funds of the former Redevelopment Agency by January 15, 2013. The Board met in December 2012 within the time period required by law to accept public comment and comments from the Department of Finance and the County Auditor-Controller. No comments were received.

Moved by Member Ours, seconded by Member Herrington, (Members Roberts and Carrillo absent).  

Approved:  5 Ayes, 0 Noes, 2 Absent, 0 Abstain

 

RESOLUTION NO.13 ENTITLED:   RESOLUTION OF THE OVERSIGHT BOARD APPROVING AND ADOPTING A DUE DILIGENCE REVIEW OF THE NON-LOW-MODERATE INCOME HOUSING FUNDS OF THE FORMER REDEVELOPMENT AGENCY AS REQUIRED BY ASSEMBLY BILL 1484 

6.         FUTURE AGENDA ITEMS AND MEETING DATES

            March, for the next ROPS - July - December, 2013

7.         PUBLIC APPEARANCE

            Richard Canini commented on loan made by the City to   the Successor Agency.

Jack Osborne stated that the Brown Act had been violated saying the Due Diligence Review of the  Non-LMIHF was not available to the public. 

8.         ADJOURNMENT              

            Chairman Arnone adjourned the meeting at 4:51 p.m.
 

Approved on:  May 15, 2013

/s/ Shirley Stevens, Recording Secretary

Meeting Date: 12/13/2012

Document Type: Minutes

Title: Dec 13, 2012 Minutes

Page Content:

CITY OF SANTA ROSA AS SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY 

OVERSIGHT BOARD MINUTES
Conference Room 7AB, City Hall Annex
90 Santa Rosa Avenue, Santa Rosa, CA 95404
Thursday, December 13, 2012, 4:30 p.m.

4:50 p.m. 

1. & 2.  CALL TO ORDER AND ROLL CALL

Call to order at 4:50 p.m.  Present:  Vice-Chairman Jake Ours, Doug Roberts, Frank Kasimov, Steven Herrington, and Shirlee Zane.  Absent:   Chairman William Arnone and Efren Carrillo.               

3.         STATEMENTS OF ABSTENTION 

            None 

4.         APPROVAL OF MINUTES

No approval.  A quorum of those present at the August 16, October 4, and October 22, 2012 meetings was not available. 

5.         BUSINESS ITEMS

 

5.1       PUBLIC COMMENT ON DUE DILIGENCE REVIEW OF REDEVELOPMENT FUNDS EXCLUDING LMIHF

 

On June 27, 2012, the Governor signed AB 1484, which, in addition to establishing that successor agencies are separate legal entities, imposes additional tasks on successor agencies. Health and Safety Code Section 34179.5 requires each successor agency to retain the services of a licensed accountant to review the balances in other funds of the former Redevelopment Agency, excluding the LMIHF. This review, known as a Due Diligence Review (DDR) must include:

a.      Segregating each fund and including the dollar value of any assets transferred from the former redevelopment agency to the successor agency;

b.      Including the dollar value of assets and cash transferred between 1/1/2011 and 6/30/2012 from the former redevelopment agency or the successor agency to the city, any other public agency or a private party;

c.      Providing revenue and expenditure accounting information for 2010/2011 and 2011/2012; and

d.      Determining the amount of revenue available for transfer to the taxing entities by stating the total value of each fund as of 6/30/2012; listing any legally restricted amounts that can’t be provided to taxing entities; listing the value of any assets that are not cash or cash equivalents like land, records and equipment; listing any current balances that are legally or contractually dedicated or restricted for the funding of an enforceable obligation; and showing the amounts of current balances that are needed to satisfy obligations that will be placed on the ROPS for the current fiscal year.

AB 1484, Section 34179.6(b) requires the Oversight Board to convene a public comment session at least five business days before the Oversight Board holds the approval vote specified Section 34179.6(c). This section also requires the Oversight Board to consider any opinions provided by the county auditor-controller on the DDR prior to the Oversight Board’s final review, approval and transmittal of the DDR to the Department of Finance (DOF) and the county auditor-controller.

The Oversight Board is required to take public comment on the DDR as required by law. 

 

No members of the public attended and no public comments were received.

 

5.2       MUSEUM ON THE SQUARE TIME EXTENSION FOR CLOSE OF ESCROW - 520 THIRD STREET

 

Museum on the Square, LLC, has requested that the Successor Agency extend the deadline for closing escrow of the former AT&T building to December 31, 2013.  While the closing is anticipated earlier, this date is requested to ensure (1) that there is adequate time to complete financing negotiations and transaction documentation; (2) that there is time to secure 2013 New Markets Tax Credits, should 2012 credits not be available; (3) that lenders and tax credit partners can be assured that there is no chance that DDA deadlines will interrupt transaction closing; and (4) that the state process allowing the Successor Agency to convey title can be completed, with all review deadlines expired, and as a result title insurance may be issued.

Under the proposed time extension agreement, the developer will continue to pay for expenses associated with operation and maintenance of the site, related administrative costs and project-related costs. 

 

In the unstable post-redevelopment environment, several conditions precedent to the close of escrow offer minimal benefits to the Successor Agency.  At the same time, they create uncertainties and risk for the Museum on the Square project in light of the complexities of project financing, cycles of New Markets Tax Credits, and anxiety among lenders, investors and title companies, caused by a lack of understanding and general uncertainty regarding the property disposition process required by the dissolution legislation.

 

Steve Bramble and Trica Mark of First American Title were available to answer questions.

 

Frank Kasimov identified himself as the Board’s Employee Representative, saying he had no financial interest in the project.

 

Shirley Zane stated that she sits on the Museum Board and has no financial interest in the project.

 

Moved by Member Herrington, seconded by Member Roberts (Chairman Arnone and Member Carrillo absent).

 

Approved:  5 Ayes, 0 Noes, 2 Absent, 0 Abstain

 

RESOLUTION NO.12 ENTITLED:  RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA (1) CONFIRMING AND APPROVING AN AGREEMENT TO EXTEND THE CLOSE OF ESCROW DATE FOR THE SALE OF THE FORMER AT&T SITE, 520 THIRD STREET, TO MUSEUM ON THE SQUARE LLC, PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT (DDA), (2) CONFIRMING AND APPROVING AUTHORIZATION GRANTED TO THE EXECUTIVE DIRECTOR TO CLOSE ESCROW AND TO WAIVE CONDITIONS PRECEDENT TO THE CLOSE OF ESCROW AND (3) CONFIRMING THE DDA AS A CONTINUING ENFORCEABLE OBLIGATION

6.         FUTURE AGENDA ITEMS AND MEETING DATES

 

The next Oversight Board meeting is scheduled on
January 10, 2013.

7.         PUBLIC APPEARANCES

            No members of the public attended this meeting.

8.         ADJOURNMENT              

            Vice-Chairman Ours adjourned the meeting at 5:06 p.m.

 

Approved on:  January 10, 2013

/s/ Shirley Stevens, Recording Secretary

Meeting Date: 10/10/2012

Document Type: Minutes

Title: Oct 10, 2012 Minutes

Page Content:

CITY OF SANTA ROSA AS SUCCESSOR
TO THE FORMER REDEVELOPMENT AGENCY

OVERSIGHT BOARD MINUTES
Conference Room 7AB, City Hall Annex
90 Santa Rosa Avenue, Santa Rosa, CA 95404
Thursday, October 10, 2012, 4:30 p.m.

4:30 p.m. 

1. & 2.  CALL TO ORDER AND ROLL CALL

Call to order at 4:31 p.m.  Present:  Chairman Arnone, Doug Roberts, Frank Kasimov, Steven Herrington, and Efren Carrillo.  Absent:   Members Jake Ours and Shirlee Zane.              

3.         STATEMENTS OF ABSTENTION

None 

4.         APPROVAL OF MINUTES

No approval.  A quorum of those present at the August 16 and October 4, 2012 meetings was not present. 

5.         BUSINESS ITEMS

 

5.1       DUE DILIGENCE REVIEW OF LOW-MODERATE INCOME HOUSING FUND

On June 27, 2012, the Governor signed AB 1484, which, in addition to establishing that successor agencies are separate legal entities, imposes additional tasks on successor agencies.  Health and Safety Code Section 34179.5 requires each successor agency to retain the services of a licensed accountant to review the balances in the Low-Moderate Income Housing Fund (LMIHF).  This review is known as a Due Diligence Review (DDR).

 

The Oversight Board held a meeting on October 4, 2012 to consider public comment on the DDR.  No public comments were received.

 

The Oversight Board-approved DDR must be submitted to the Department of Finance and the County Auditor-Controller on or before October 15, 2012.

 

Moved by Member Roberts, seconded by Member Carrillo (Members, Zane and Ours absent).  

Approved:  5 Ayes, 0 Noes, 2 Absent, 0 Abstain

 

RESOLUTION NO.  11 ENTITLED:  RESOLUTION OF THE OVERSIGHT BOARD TO THE FORMER REDEVELOPMENT AGENCY APPROVING AND ADOPTING A DUE DILIGENCE REVIEW OF THE LOW-MODERATE INCOME HOUSING FUND AS REQUIRED BY ASSEMBLY BILL 1484

 

6.         FUTURE AGENDA ITEMS AND MEETING DATES

            The next Due Diligence Review will take place in January, 2013 at dates to be determined.

7.         PUBLIC APPEARANCES

            No members of the public attended this meeting. 

8.         ADJOURNMENT              

            Chairman Arnone adjourned the meeting at 4:38 p.m.

 

Approved on:  January 10, 2013

/s/ Shirley Stevens, Recording Secretary

Meeting Date: 10/4/2012

Document Type: Minutes

Title: Oct 4, 2012 Minutes

Page Content:

CITY OF SANTA ROSA AS SUCCESSOR
TO THE FORMER REDEVELOPMENT AGENCY

OVERSIGHT BOARD MINUTES
Conference Room 1, City Hall Annex
90 Santa Rosa Avenue, Santa Rosa, CA 95404
Thursday, October 4, 2012, 2:30 p.m.

2:45 p.m.

1. & 2.  CALL TO ORDER AND ROLL CALL

Call to order at 2:45 p.m.  Present:  Chairman Arnone, Doug Roberts, Frank Kasimov, and Shirlee Zane.  Absent:   Members Jake Ours, Steven Herrington, and Efren Carrillo.              

3.         STATEMENTS OF ABSTENTION

Mr. Kasimov abstained from the minutes of August 16, 2012 due to his absence from that meeting. 

4.         APPROVAL OF MINUTES

No approval.  A quorum of those present at the August 16, 2012 meeting was not present. 

5.         BUSINESS ITEMS

 

5.1       DUE DILIGENCE REVIEW OF LOW-MODERATE INCOME HOUSING FUND

On June 27, 2012, the Governor signed AB 1484, which, in addition to establishing that successor agencies are separate legal entities, imposes additional tasks on successor agencies.  Health and Safety Code Section 34179.5 requires each successor agency to retain the services of a licensed accountant to review the balances in the Low-Moderate Income Housing Fund (LMIHF).  This review is known as a Due Diligence Review (DDR).

 

The DDR was transmitted to the Successor Agency, the Oversight Board, the Department of Finance (DOF) and the County Auditor-Controller on October 1, 2012 for preliminary review.

 

The Oversight Board was required to take public comment on the DDR as required by law.  No public comments were received.

 

6.          FUTURE AGENDA ITEMS AND MEETING DATES

 

             The next meeting will be October 10, 2012. 

7.          PUBLIC APPEARANCES

             No members of the public attended this meeting. 

8.         ADJOURNMENT 

            Chairman Arnone adjourned the meeting at 2:55 p.m.

 

Approved on:  January 10, 2013

/s/ Shirley Stevens, Recording Secretary

Meeting Date: 8/16/2012

Document Type: Minutes

Title: Aug 16, 2012 Minutes

Page Content:

CITY OF SANTA ROSA AS SUCCESSOR
TO THE FORMER REDEVELOPMENT AGENCY
OVERSIGHT BOARD MINUTES
Conference Room 7AB, City Hall Annex
90 Santa Rosa Avenue, Santa Rosa, CA 95404
Thursday, August 16, 2012, 4:30 p.m.

4:30 p.m.

1. & 2.   CALL TO ORDER AND ROLL CALL

Call to order at 4:30 p.m.  Present:  Chairman Arnone, Jake Ours, Steven Herrington.  Doug Roberts.  Absent:   Members Frank Kasimov, Shirlee Zane, and Efren Carrillo.  Mr. Carrillo arrived at 4:40 p.m.              

3.       APPROVAL OF MINUTES

Moved by Member Ours, seconded by Member Herrington, carried 4-0-3-0 (Members Kasimov, Zane, and Carrillo absent) to approve the Minutes of June 21, 2012 as submitted.

4.       BUSINESS ITEMS 

4.1     AUTHORIZATION FOR LOAN OF $183,000 TO THE SUCCESSOR AGENCY FROM THE CITY’S GENERAL FUND TO MEET ADDITIONAL COMPLIANCE REQUIREMENTS OF AB 1484 

AB 1484, a trailer bill to the Fiscal Year 2012/13 State Budget, requires Successor Agencies to complete various tasks by certain dates in order to receive a finding of completion from the State Department of Finance.  Obtaining this finding will permit repayment of City loans in the amount of $7,000,000 from the former redevelopment agency funds beginning in Fiscal Year 2013/2014.  This item establishes a new project account with appropriations in the amount of $183,000 from General Fund reserves to complete the necessary work as defined in AB 1484 and authorizes the Successor Agency to enter into a loan agreement with the City of Santa Rosa in order to fund completion of the work required by this Bill. 

Member Herrington inquired if there would be interest on the loan.  Staff responded that the loan is interest free.

Moved by Member Herrington, seconded by Member Ours (Members, Kasimov, Zane, and Carrillo absent).  

Approved:  4 Ayes, 0 Noes, 3 Absent, 0 Abstain

RESOLUTION NO. 9 ENTITLED:     RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA AUTHORIZING THE ACCEPTANCE OF A LOAN IN THE AMOUNT OF $183,000 FROM THE CITY OF SANTA ROSA, AND EXECUTION OF PROMISSORY NOTE, TO ALLOW THE SUCCESSOR AGENCY TO MEET THE ADDITIONAL REQUIREMENTS IMPOSED BY AB 1484.

4.2     ADOPTION OF RECOGNIZED OBLIGATION PAYMENT AND ADMINISTRATIVE BUDGET FOR JANUARY - JUNE 2013

The proposed resolution, recommended by the Department of Economic Development and Housing and approved by the Successor Agency to the Redevelopment Agency,

adopts the Administrative Budget and Recognized Obligation Payment Schedule for the period of January 1, 2013 through June 30, 2013 for the Successor Agency to the Redevelopment Agency of the City of Santa Rosa, pursuant to Health and Safety Code §34177(j)-(l).

Moved by Member Ours, seconded by Member Roberts (Members Kasimov and Zane absent).  

Approved:  5 Ayes, 0 Noes, 2 Absent, 0 Abstain

RESOLUTION NO. 10 ENTITLED:  RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA APPROVING AND ADOPTING AN ADMINISTRATIVE BUDGET AND RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(j)-(l)  

5.       FUTURE AGENDA ITEMS AND MEETING DATES

 No scheduled meetings.

 6.     PUBLIC APPEARANCES

         No members of the public attended this meeting.

Approved on:  January 10, 2013 

/s/ Shirley Stevens, Recording Secretary