Loading...
HomeMy WebLinkAbout07-24-2012 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 July 24, 2012 CALL TO ORDER Chairman Tisdale called the meeting to order at 4:32 p.m. PLEDGE OF ALLEGIANCE Chairman Tisdale led the pledge of allegiance. ROLL CALL PRESENT: Brian Tisdale, Chairman Dr. Roger Schultz, Vice -Chair Justin Carlson, Board Member Dave Oster, Board Member Genie Kelley, Board Member Erin Lillibridge, Board Member Phil Williams, Board Member ABSENT: None Also present: City Attorney Barbara Leibold, Interim City Manager Thomas Evans, City Clerk/Board Secretary Virginia Bloom, and Director of Administrative Services James Riley. PUBLIC COMMENTS — AGENDIZED ITEMS Phillip Greer, an attorney presented a proposal for independent counsel to the board. PRESENTATIONS Introduction of Alternate Board Members, if any None. Oversight Board Meeting Minutes of July 24, 2012 CONSENT CALENDAR 1. Approval of Minutes Page 2 of 3 Recommendation It is recommended that the Oversight Board approve the minutes of: a. Oversight Board Regular Meeting June 12, 2012 2. Update on Successor Agency Activities a. Investment Reports b. Warrant Lists Recommendation It is recommended that the Oversight Board receive and file the Investment Reports and Warrant Lists. 3. Changes To Dissolution Act (AB 1484) Report from Successor Agency Counsel regarding AB 1484. Recommendation It is recommended that the Oversight Board receive and file the Report. 4. Overview of Real Property Owned by the Successor Agency Binder Containing Real Property Information Recommendation: It is recommended that the Oversight Board receive and file the real property inventory. 5. Oversight Board Legal Counsel Report from Successor Agency Counsel regarding AB 1484 Changes Regarding Oversight Board Legal Counsel Recommendation: It is recommended that the Oversight Board review the foregoing and provide further direction to staff. Board Member Williams questioned several of the warrants and staff responded thereto. City Attorney Leibold provided an overview of Consent Item No. 4. Chairman Tisdale pulled Consent Item No. 5 for discussion. Oversight Board Meeting Page 3 of 3 Minutes of July 24, 2012 Motion by Board Member Williams, seconded by Board Member Kelley to approve Consent Item Nos. 1 through 4 was approved by unanimous vote. Upon a discussion by the board of Consent Item No. 5, it was moved by Board Member Williams and seconded by Vice -Chair Schultz to continue this agenda item to the regular meeting of August 28, 2012 and for staff to bring a resolution with a budget and scope of work to be determined by the board; motion passed by unanimous vote. BUSINESS ITEMS 6. Consideration Of Cancellation Of August 14 2012 Regular Meeting Recommendation It is recommended that the Oversight Board cancel its regularly scheduled meeting of August 14, 2012. Motion by Board Member Kelley, seconded by Board Member Williams to cancel the regular board meeting of August 14, 2012; motion passed by unanimous vote. PUBLIC COMMENTS — NON - AGENDIZED ITEMS None STAFF COMMENTS None OVERSIGHT BOARD MEMBER COMMENTS Chairman Tisdale requested that the next meeting of the Oversight Board begin at 3:45 p.m. ADJOURNMENT There being no further business to come before the Oversight Board, Chairman Tisdale adjourned the meeting at 5:10 p.m. The Regular Oversight Board meeting scheduled for Tuesday, August 14, 2012, at 3:30 p.m. has been cancelled. The next regularly scheduled meeting is scheduled for Tuesday, August 28, 2012 at 3:45 p.m. to be held at the Cultural Center located at 183 N. Main Street in La Ie.E.5:J_ nore, CA. (!�' c�!� X� _ Brian Tis e, Chairman Virginia J� Oversight