HomeMy WebLinkAboutAgendaREGULAR MEETING
OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
AGENDA
PHIL WILLIAMS, CHAIR W W W.LAKE- ELSINORE.ORG
DAVE OSTER, VICE CHAIR (951) 674 -3124 PHONE
GENIE KELLEY, BOARD MEMBER (951) 674.2392 FAX
GEORGE LANDON, BOARD MEMBER
NANCY LASSEY, BOARD MEMBER
ROGER SCHULTZ, BOARD MEMBER
BRIAN TISDALE BOARD MEMBER
LAKE ELSINORE CITY HALL
130 SOUTH MAIN STREET
LAKE ELSINORE, CA 92530
.................................................. ...............................
May 28, 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.org. 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 May 28, 2013
CALL TO ORDER - 3:45 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL
• Phil Williams, Chairman (EVMWD appointment)
• Dave Oster, Vice Chairman (President, Storm Baseball - County Board of
Supervisor's appointment)
• Genie Kelley, Board Member (County Board of Supervisor's member of the public
appointment)
• George Landon, Board Member (County Superintendent of Schools appointment)
• Nancy Lassey, Board Member (City of Lake Elsinore — Employee Union Member)
• Roger Schultz, Board Member (Superintendent/President Mt San Jacinto
Community College District (Community College District appointment)
• Brian Tisdale, Board Member (City of Lake Elsinore — Mayor's 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 of Alternate Board Members, if any
CONSENT CALENDAR
Approval of Minutes
Recommendation: It is recommended that the Oversight Board approve the
minutes of:
a. Oversight Board Regular Meeting of January 15, 2013
b. Oversight Board Regular Meeting of February 26, 2013
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.
Oversight Board Agenda Page 3 of 4
Regular Meeting of May 28, 2013
BUSINESS ITEMS
3. Grant of Easement to McMillin Summerly, LLC
Recommendation: It is recommended that the Oversight Board adopt Resolution No.
OB- 2013 -004 approving the Successor Agency's Grant of Easement.
4. Oversight Board Legal Counsel
Recommendation: It is recommended that the Oversight Board adopt Resolution
No. OB- 2013 -005 approving a Legal Services Agreement with Phillip Barry Greer in
substantially the form submitted with the staff report and in such final form as
directed by the Board.
5. Cancellation of June 11, 2013 Regular Meeting
Recommendation: It is recommended that the Oversight Board cancel its regularly
scheduled meeting of June 11, 2013.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS
STAFF COMMENTS
Successor Agency Counsel - Status of Successor Agency Dissolution Activities and
Upcoming Agenda Matters - Perpetual Calendar
OVERSIGHT BOARD MEMBER COMMENTS
ADJOURNMENT
The Oversight Board will adjourn this meeting to a regular meeting on June 25, 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 May 28, 2013
AFFIDAVIT OF POSTING
Page 4 of 4
I, Virginia J. Bloom, the Clerk of the Oversight Board, 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 May 28, 2013 was posted at City Hall
72 hours in advance of this meeting.
Virginia J. BI om, le c of the Oversight Board