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Santa Cruz County
Board of Supervisors Agenda

Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
September 27, 2011


9:00
  • Roll Call
  • Consent Agenda
  • Oral Communications
  • Scheduled and Regular Departmental Items
12:00
  • Lunch
10:30
  • Recess
10:45
  • Scheduled and Regular Departmental Items

  1. Roll Call

  2. Moment of Silence and Pledge of Allegiance

  3. Consideration of Late Additions to the Agenda; additions and deletions to Consent and Regular Agendas

  4. Action on the Consent Agenda

  5. ORAL COMMUNICATIONS - Any person may address the Board during its Oral Communications period. Presentations must not exceed three (3) minutes in length, and individuals may speak only once during Oral Communications. All Oral Communications must be directed to an item not listed on today's Consent or Regular Agenda, and must be within the jurisdiction of the Board. Board members will not take actions or respond immediately to any Oral Communications presented, but may choose to follow up at a later time, either individually, or on a subsequent Board of Supervisor's Agenda. Oral Communications will normally be received by the Board for a period not to exceed thirty (30) minutes. If, at the end of this period, additional persons wish to address the Board under Oral Communications, the Oral Communications period may be continued to the last item on the Regular Agenda.


TRANSLATION SERVICES/SERVICIOS DE TRADUCCION
Spanish language translation is available on an as needed basis. Please make advance arrangements with the Clerk of the Board, in Room 500, or by telephone at (831) 454-2323.

Las sesiones de la Mesa Directiva de los Supervisores del Condado pueden ser traducidas del inglés al español y del español al inglés. Por favor haga arreglos anticipadamente con la Secretaria de la Mesa Directiva de los Supervisores en el cuarto número 500, o por teléfono al número (831) 454-2323.

ACCOMMODATIONS FOR PERSONS WITH DISABILITIES
If you are a person with a disability and wish to attend the meeting and you require special assistance in order to participate, please contact the Clerk of the Board at (831) 454-2323 (TDD number (831) 454-2123) at least 72 hours in advance of the meeting in order to make arrangements. Persons with disabilities may request a copy of the agenda in an alternative format. As a courtesy to those affected, please attend the meeting smoke and scent free. Note: The Board of Supervisors meetings are broadcast live on Comcast Cable Services, Channel 26. Agenda documents may be reviewed at the Office of the Clerk of the Board, Room 500, Governmental Center, and at the Santa Cruz Main Library.

******CONSENT AGENDA******

 

GENERAL GOVERNMENT

6.   Item deleted

7.   Accept and file report on Comcast settlement, as recommended by the County Administrative Officer


*****REGULAR AGENDA*****

8.   Consider a remittance agreement related to the Alternative Voluntary Redevelopment Program, a Cooperation and Funding Agreement for Payment or Reimbursement of Administrative Expenses and related actions
a. Letter of the Redevelopment Agency Administrator, dated September 20, 2011
b. Remittance Agreement
c. Cooperation and Funding Agreement
d. Attachment 1: Remittance Agreement
e. Exhibit A: Estimated total indebtedness pursuant to this agreement
f. Exhibit B: Agency obligations requiring suspension of 2011-12 low and moderate income housing fund tax increment distribution per Health & safety Code Section 34194.3
g. Attachment 2: Cooperation and Funding Agreement for Payment or Reimbursement of Administrative Expenses
h. Exhibit "A": Agency Non-Housing Administration Annual Costs
i. Exhibit "B": Agency Housing Administration Annual Costs


9.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, consider a remittance agreement related to the Alternative Voluntary Redevelopment Program, a Cooperation and Funding Agreement for Payment or Reimbursement of Administrative Expenses, an updated Enforceable Obligation Payment Schedule, a draft Recognized Obligation Payment Schedule and related actions
a. Letter of the Redevelopment Agency Administrator, dated September 20, 2011
b. Remittance Agreement
c. Cooperation and Funding Agreement
d. Draft Recognized Obligation Payment Schedule
e. Enforceable Obligation Payment Schedule
f. Text of Senate Bill No.8 and No. 450 (on file with the Clerk of the Board)


999.   WRITTEN CORRESPONDENCE LISTING: The Written Correspondence Listing is established to act as a report of materials received by the Board as a whole but may also include items requested for inclusion by individual Supervisors. Upon completion of any actions deemed necessary (i.e. acknowledgment, referral, etc.), these items are included in the Written Correspondence Listing under the appropriate heading. While these items are not part of the official record of meetings of the Board of Supervisors, they will be maintained by the Clerk of the Board for a period of two years, after which time they may be destroyed after the County's Historic Resources Commission has been provided an opportunity for review.