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2021 MCSAOB Agenda

Mina Martinovich, Department of Finance

MARIN COUNTYWIDE SUCCESSOR AGENCY
OVERSIGHT BOARD

Annual Meeting

January 19, 2021.

Join the Zoom meeting.

This meeting will be recorded for the purpose of preparing minutes.

Agenda

  1. CALL TO ORDER
  2. ROLL CALL
  3. Action: APPROVAL OF MINUTES – Meeting of January 27, 2020
  4. PUBLIC COMMENT
    • Members of the public may directly address the Oversight Board on any agenda item before or during the Board’s consideration of the item. In addition, the Oversight Board provides the members of the public with a Public Comment Period, where the public may address the Board on any matter not listed on the agenda that is within the subject matter jurisdiction of the Oversight Board. Pursuant to the Brown Act (Govt. Code section 54950, et seq.), Board action or discussion cannot be taken on non-agenda matters, but the Board may briefly respond to statements or questions and, if deemed necessary, refer the subject matter to the appropriate agency for follow-up and/or schedule the matter on a subsequent Board Agenda.
  5. RDA DISSOLUTION OVERVIEW
    1. MCSAOB roles and responsibilities (HSC 34179)
    2. Successor Agency roles and responsibilities (HSC 34177)
    3. Recognized Obligation Payment Schedules (ROPS) (HSC 34188 et seq)
  6. AGENCY REPORTS & CORRESPONDING ACTION ITEMS
    1. San Rafael Successor Agency
      1. ACTION: Approve 2021-22 Successor Agency budget – San Rafael
      2. ACTION: Approve 2021-22 Successor Agency ROPS – San Rafael
      3. ACTION: Approve Request for Temporary Transfer of Funds – San Rafael
    2. Novato Successor Agency
      1. ACTION: Approve 2021-22 Successor Agency budget – Novato
      2. ACTION: Approve 2021-22 Successor Agency ROPS – Novato
    3. Marin County Successor Agency
      1. ACTION: Approve 2021-22 Successor Agency budget –Marin County
      2. ACTION: Approve 2021-22 Successor Agency ROPS – Marin County
  7. OTHER BUSINESS
    1. Board vacancies
      1. Public – HSC 34179 (a)(6)
        1. Retirement pending
        2. Appointment by BOS
      2. Recognized Employee Organization – HSC 34179 (a)(7)
        1. Largest number of former RDA employees employed by the SA
        2. Appointment by BOS, designated Mayor or Governor
  8. FUTURE MEETING DATE(S)
    1. Special meeting if needed Spring/Summer/Fall 2021
    2. Set 2022 Annual meeting date in mid-January 2022
  9. ADJOURN