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HomeMy WebLinkAbout04-24-2012 OB MinutesREGULAR MEETING OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE 183 No. Main Street, Lake Elsinore, CA 92530 MINUTES April 24, 2012 CALL TO ORDER Chairman Tisdale called the meeting to order at 3:32 p.m. PLEDGE OF ALLEGIANCE Chairman Tisdale led the pledge of allegiance. ROLL CALL PRESENT: Brian Tisdale, Chairman Justin Carlson, Board Member Dave Oster, Board Member Genie Kelley, Board Member Erin Lillibridge, Board Member Phil Williams, Board Member Beth Gomez, Board Member Alternate Community College District ABSENT: Dr. Roger Schultz, Vice -Chair Also present: City Attorney Barbara Leibold, Assistant City Attorney Joy Otsuki, Board Secretary Virginia Bloom, and Director of Administrative Services James Riley. PRESENTATIONS • Introduction of Alternate Board Members, if any Beth Gomez, Alternate for Vice -Chair Schultz of the Community College District. CONSENT CALENDAR 1. Update on Successor Agency Activities a. Investment Report b. Warrant Lists AGENDA ITEM 1b Oversight Board Meeting Page 2 of 3 Minutes of April 24, 2012 C. Administrative Budget Detail d. Supporting Documentation for Housing Fund Loan e. Correspondence from Department of Finance Recommendation: That the Oversight Board receive and file the foregoing. Motion by Board Member Williams, seconded by Board Member Kelley to receive and file the Consent item passed by unanimous vote. BUSINESS ITEMS 2. Consideration of Resolution Approving a Reimbursement and Operating Agreement by and between the City of Lake Elsinore and the City of Lake Elsinore, as Successor Agency to the Redevelopment Agency of the City of Lake Elsinore Recommendation: It is recommended that the Oversight Board adopt Resolution No. OB- 2012 -007 approving a Reimbursement and Operating Agreement by and between the City of Lake Elsinore and the City of Lake Elsinore, as Successor Agency to the Redevelopment Agency of the City of Lake Elsinore. Motion by Board Member Williams, seconded by Board Member Kelley to approve adopt Resolution No. OB- 2012 -007 was unanimously approved. 3. Report Regarding Legal Counsel Recommendation: That the Oversight Board receive and file the Report. City Attorney Leibold presented report. Board discussion of retention of legal counsel. PUBLIC COMMENTS — NON -AGENDIZED ITEMS None. STAFF COMMENTS City Attorney Leibold announced that it is anticipated that the ROPS Amendment, ROPS for next six months and Administrative Budget will be presented at the next meeting. AGENDA ITEM 1b Oversight Board Meeting Page 3 of 3 Minutes of April 24, 2012 OVERSIGHT BOARD MEMBER COMMENTS Chairman Tisdale welcomed Board Member Alternate Gomez and thanked all Board Members for their participation. ADJOURNMENT There being no further business to come before the Oversight Board, Chairman Tisdale adjourned the meeting at 4:23 p.m. to the next Regular Oversight Board meeting scheduled on Tuesday, May 8, 2012, at 3:30 p.m. to be held at the Cultural Center located at 183 N. Main Street in Lake Elsinore, CA. Bria e, ChairnTgn AGENDA ITEM 1b