November 29, 2012 Oversight Board Agenda

December 7, 2012 Special Meeting Agenda (PDF) (Immediately following the continued amended Special meeting below)

Resolution Number 2012-11 (PDF)

NEW BUSINESS a - Resolution of the Oversight Board of the South Tahoe Redevelopment Successor Agency Approving the Retention of the Proceeds from the Sale of Assets, Housing Assets and Accounts for the Payment of Enforceable Obligations as Approved by the Recognized Obligation Payment Schedule (ROPS); Recinding Part of Resolution Number 2012-10 (PDF)

November 29, 2012 Meeting Agenda (PDF) PLEASE NOTE: DUE TO WEATHER, THIS MEETING HAS BEEN CONTINUED TO FRIDAY, DECEMBER 7, 2012 - 2:00 P.M. IN THE CITY COUNCIL CHAMBERS

CONSENT a) - October 11, 2012 Minutes (PDF)

NEW BUSINESS a) - Consideration of Resolution Approving Purchase and Sale Agreement between the South Tahoe Redevleopment Successor Agency and Halferty Development Company, LLC for the Southwest Corner of Highway 50 and Ski Run Boulevard for $799,000 (APNs 027-690-08 and 027-690-09) (PDF)

NEW BUSINESS b) - Approval of the Use of Two (2) South Tahoe Redevelopment Successor Agency Parcels (APN 029-170-01 and APN 029-170-02) for Construction Staging in 2013 (PDF)

NEW BUSINESS c) - Discussion and Possible Direction/Action Regarding Meet and Confer Request Filed by the South Tahoe Redevelopment Successor Agency with the Department of Finance on the Due Diligence Review, the Recognized Obligation Payment Schedule (ROPS) and the Reassessment of the Chateau Properties (PDF)

NEW BUSINESS d) - Discussion and Possible Direction/Action Regarding Consideration and Approval of the Use of Proceeds from the Sale of Any Assets, Housing Funds and Other Reserve Accounts for the Payment of Enforceable Obligations as Approved by the Recognized Obligation Payment Schedule (ROPS) (PDF)