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CITY OF SAN LEANDRO <br />SUCCESSOR AGENCY OVERSIGHT BOARD <br />December 20, 2017 <br />9:00 a.m. —10:00 a.m. <br />City Manager's Large Conference Room, 2" Floor <br />City of San Leandro Civic Center, 835 East 14th Street <br />AGENDA <br />1. Call to Order <br />a. Roll Call <br />b. Approval of November 15, 2017 Oversight Board Meeting Highlights <br />c. Announcements <br />2. Oversight Board Resolution Approving the Issuance of Refunding Bonds for the 2008 Joint <br />Project Area Tax Allocation Bonds, Making Certain Determinations with Respect to the <br />Refunding Bonds and Providing Other Matters Relating Thereto <br />3. Board Member Comments <br />4. Public Comments <br />5. Adjourn <br />Oversight Board Members: <br />Chair: Supervisor Wilma Chan, Alameda County Board of Supervisors <br />Vice Chair: Surlene Grant, Community Member <br />Dr. Hal Gin, Trustee, Chabot -Las Positas Community College District <br />John Jennanis, Community Member <br />Morgan Mack -Rose, Appointee, Alameda County Office of Education <br />Mark Williams, AC Transit Board of Directors <br />Elmer Penaranda, Senior Planner, City of San Leandro <br />Staff: Katie Bowman, Economic Development Manager, kbowman@sanleandro.org <br />Availability of Public Records <br />For more information on Oversight Board meetings and agenda items, please visit <br />http://www.sanleandro.org/depts/cd/bizdev/successor.asp or call (510) 577-3311. <br />2812645.1 <br />