HomeMy WebLinkAbout02/26/2013 Oversight Board AgendaREGULAR MEETING
OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
AGENDA
BRIAN TISDALE, CHAIR
W W W.LAKE- ELSINORE.ORG
MAYOR APPOINTEE I EMPLOYEE UNION MEMBER, BOARD MEMBER (951) 674.9124 PHONE
DAVE OSTER, BOARD MEMBER
(951) 674 -2392 FAX
GENIE KELLEY, BOARD MEMBER
LAKE ELSINORE CITY HALL
GEORGE LANDON, BOARD MEMBER
130 SOUTH MAIN STREET
ROGER SCHULTZ, VICE CHAIR
LAKE ELSINORE, CA 92530
PHIL WILLIAMS, BOARD MEMBER
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February 26, 2013 at 3:45 P.M.
NOTE: THIS MEETING AND SUBSEQUENT MEETINGS OF THE OVERSIGHT BOARD
WILL BE HELD IN CONFERENCE ROOM "A" IN THE LAKE ELSINORE CITY HALL
LOCATED AT 130 SOUTH MAIN STREET, LAKE ELSINORE, CALIFORNIA DURING
THE SEISMIC RETROFIT OF THE LAKE ELSINORE CULTURAL CENTER.
The agenda is posted 72 hours prior to each meeting outside of the Lake Elsinore City Hall
located at 130 South Main Street and is available at each meeting. The agenda and
related reports are also available at the Lake Elsinore City Clerk's Office on the Friday prior
to the Oversight Board meeting and are available on the City's website at www.lake-
elsinore.orn. Any writing distributed within 72 hours of the meeting will be made available to
the public at the time it is distributed to the Oversight Board.
In compliance with the Americans with Disabilities Act, any person with a disability who
requires a modification or accommodation in order to participate in a meeting should
contact the Lake Elsinore City Clerk's Office at (951) 674 -3124 Ext. 262, at least 48 hours
before the meeting to make reasonable arrangements to ensure accessibility.
Oversight Board Agenda Page 2 of 4
Regular Meeting of February 26, 2013
CALL TO ORDER - 3:45 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL
• Mayor Brian Tisdale, Chairman (City of Lake Elsinore — Mayor's appointment)
• Board Member (City of Lake Elsinore — Employee Union Member)
• Mr. Dave Oster, Board Member (President, Storm Baseball - County Board of
Supervisor's appointment)
• Ms. Genie Kelley, Board Member (County Board of Supervisor's member of the
public appointment)
• George Landon, Board Member (County Superintendent of Schools appointment)
• Dr. Roger Schultz, Vice Chairman (Superintendent/President Mt San Jacinto
Community College District - Community College District appointment)
• Director Phil Williams, Board Member (EVMWD appointment)
PUBLIC COMMENTS — AGENDIZED ITEMS
(Please read & complete a form Request to Address the Oversight Board prior to the start of the Oversight
Board meeting and submit it to the Secretary/Clerk. The Chairperson will call on you to speak when your item
is called.)
PRESENTATIONS
Introduction and Swearing in of Newly Appointed Employee Union Member
Introduction of Alternate Board Members, if any
CONSENT CALENDAR
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.
BUSINESS ITEMS
2. Recognized Obligation Payment Schedule (ROPS 13 -14A) for July 1, 2013 through
December 31,.2013
Recommendation: It is recommended that the Oversight Board adopt Resolution No.
OB- 2013 -003 approving the Recognized Obligation Payment Schedule (ROPS 13-
Oversight Board Agenda
Regular Meeting of February 26, 2013
Page 3 of 4
14A) for July 1, 2013 through December 31, 2013, subject to adoption by the
Successor Agency.
3. Selection of Oversight Board Legal Counsel
Recommendations: It is recommended that the Oversight Board evaluate the two
finalists selected and interviewed by the subcommittee based upon the proposals
and subcommittee report and direct staff to prepare a Legal Services Agreement
with the selected firm to be presented for approval at the next Oversight Board
Meeting.
4. Reorganization of Oversight Boards Selection of Chair and Vice Chair
Recommendations: It is recommended that the Oversight Board elect one member
to serve as Chairperson and elect one member to serve as Vice Chairperson of the
Oversight Board to the Successor Agency of the Redevelopment Agency of the City
of Lake Elsinore and direct staff to notify the Department of Finance of the name of
the Chairperson, Vice Chairperson and each of the new members of the Oversight
Board.
5. Cancellation of March 12, 2013 Regular Meeting
Recommendation: It is recommended that the Oversight Board cancel its regularly
scheduled meeting of March 12, 2013.
PUBLIC COMMENTS — NON- AGENDIZED ITEMS
STAFF COMMENTS
Perpetual Calendar
OVERSIGHT BOARD MEMBER COMMENTS
ADJOURNMENT
The Oversight Board will adjourn this meeting to a regular meeting on March 26, 2013 at
3:45 pm, at the City Hall, Conference Room A located at 130 S. Main Street, Lake Elsinore,
CA.
Oversight Board Agenda
Regular Meeting of February 26, 2013
AFFIDAVIT OF POSTING
Page 4 of 4
I, Diana Gutierrez, the Deputy City Clerk of the City of Lake Elsinore, do hereby affirm that
a copy of the foregoing Agenda of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore Meeting of February 26, 2013 was
posted at City Hall 72 hoµrs in advance of this meeting.
Diana Gutierrez, Deputy City