MCSAOB January 18, 2024 Meeting Agenda

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.

1. a. Staff: Redevelopment Agency Dissolution Overview (HSC 34170-34191.6):

1. Marin Successor Agency
   1. ACTION 2: Approve
   2. ACTION 3: Approve
2. Novato Successor Agency
   1. ACTION 4: Approve
   2. ACTION 5: Approve
3. San Rafael Successor Agency
   1. ACTION 6: 2024-25 Successor Agency ROPS – County of Marin 2024-25 Successor Agency budget – County of Marin
   2. ACTION 5: 2024-25 Successor Agency ROPS – Novato 2024-25 Successor Agency budget – Novato
   3. ACTION 7: 2024-25 Successor Agency ROPS – San Rafael 2024-25 Successor Agency budget – San Rafael Last and Final ROPS – San Rafael

1. Form 700 due April 1, 2024 or upon entry or exit from board
   1. Vacant Board seats
      1. Independent Special Districts (LAFCO)
      2. Citizen (County Board of Supervisors)
   2. Schedule Next Annual Meeting date January 23, 2025?