LOMA LINDA REDEVELOPMENT AGENCY
AGENDA
ADJOURNED REGULAR MEETING OF NOVEMBER 18, 2008
Am adjourned regular meeting of the Loma Linda Redevelopment Agency is scheduled to be held Tuesday, November 18, 2008 at in the City Council Chamber, 25541 Barton Road, Loma Linda, California. Pursuant to Municipal Code Section 2.08.010, study session or closed session items may begin at 5:30 p.m. or as soon thereafter as possible. The public meeting begins at 7:00 p.m.
Reports and Documents relating to each agenda item are on file in the Office of the Secretary and are available for public inspection during normal business hours. An agenda packet is also available at the Loma Linda Branch Library. The agenda and reports are also located on the City’s Website at www.lomalinda-ca.gov.
Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 25541 Barton Road, Loma Linda, CA during normal business hours. Such documents are also available on the City’s website at www.lomalinda-ca.gov subject to staff’s ability to post the documents before the meeting.
Persons wishing to speak on an agenda item are asked to complete an information card and present it to the City Clerk prior to consideration of the item. When the item is to be considered, the Chair will recognize you, and you may offer your comments. The Agency meeting is recorded to assist in the preparation of the Minutes, and you are therefore asked to give your name and address prior to offering testimony.
The Oral Reports/Public Participation portion of the agenda pertaining to items NOT on the agenda is limited to 30 minutes; 3 minutes allotted for each speaker. Pursuant to the Brown Act, the Agency Board may take no action at this time; however, the Agency Board may refer your comments/concerns to staff or request that the item be placed on a future agenda.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (909) 799-2819. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Later requests will be accommodated to the extent feasible.
Agenda item requests for the DECEMBER 9, 2008 meeting must be submitted in writing to the Secretary's Office no later than NOON MONDAY, NOVEMBER 24, 2008
A. Call To Order
B. Roll Call
C. Closed Session (5:30 p.m.)
7:00 Convene Public Meeting 7:00 p.m. or as soon thereafter as possible
D. Items To Be Added Or Deleted
E. Oral Reports/Public Participation (Non-Agenda Items)
F. Conflict of Interest Disclosure - Note agenda item which may require member abstentions due to possible conflicts of interest
G. Scheduled Items
1. Joint meeting of the City Council and Redevelopment Agency regarding presentation of the audit report for fiscal year ending June 30, 2008 by audit firm of Caporicci & Larson (report)
2. Joint Public Hearing of the City Council, Redevelopment Agency, and Public Financing Authority regarding the issuance of Tax Allocation Bonds [Special Counsel] (report)
a. PFA Bill #R-2008-01 - Authorizing the purchase and sale of Tax Allocation Bonds, approving related documents, and authorizing other actions
b. CRA Bill #R-2008-16 - Authorizing the issuance of Tax Allocation Bonds, approving the form of Indenture of Trust, Official Statement, Bond Purchase Agreement, continuing Disclosure Certificate, related documents and authorizing other actions
c. Council Bill #R-2008-55 – Approving the issuance of Tax Allocation Bonds by the Redevelopment Agency and making determinations related thereto
3. Joint Public Hearing of the City Council and Redevelopment Agency pertaining to the financing of public improvements by the Redevelopment Agency [Special Counsel] (report)
a. Council Bill #R-2008-57 – Approving a Public Works Agreement with the Redevelopment Agency regarding certain public improvements
b. CRA Bill #R-2008-18 – Approving a Public Works Agreement regarding certain public improvements
c. Public Works Agreement
4. Joint meeting of the City Council and Redevelopment Agency regarding a loan agreement between the City and Agency pertaining to the affordable housing project on the east side of Poplar Street, south of San Timoteo Creek – 10777 Poplar St., L.P. [Special Counsel] (report)
a. CRA Bill #R-2008-17 – Approving a loan agreement with the City in the amount of $4 million
b. Council Bill #R-2008-56 – Approving a loan agreement with the Redevelopment Agency in the amount of $4 million
H. General
I. Reports
J. Projects
K. Adjournment |
