Thursday, May 3, 2012
9:45 - 11:20
Grand Nave Ballroom, Camelia Room
Sheraton Grand Hotel
Sacramento, CA

Presiding:
Ruth Hayles, Chair
Kim Boda, Vice-Chair
Allen Okamoto, Vice-Chair
Mel Wilson, Executive Committee Liaison

Staff:
Rick Laezman

I.       Introductions
II.      Approval of Meeting Notes
III.     GAD Subcommittee Report

ISSUES UPDATES

IV.   Local IMPAC Best Practices
V.    Point-of-Sale
VI.   Ballot Box Planning
VII.  Municipal Finance
       a. Bankruptcies
       b. Pension Reform
       c. Alternatives to Redevelopment
       d. Los Angeles Transfer Tax
       e. Impact Fees
VIII. Vacation Rentals
IX.   Other