HomeMy WebLinkAboutOB AgendaREGULAR MEETING
OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
AGENDA
BRIAN TISDALE, CHAIR
JUSTIN CARLSON, BOARD MEMBER
DAVE OSTER, BOARD MEMBER
GENIE KELLEY, BOARD MEMBER
ERIN LILLIBRIDGE, BOARD MEMBER
ROGER SCHULTZ, VICE CHAIR
PHIL WILLIAMS, BOARD MEMBER
W W W.LAKE- ELSINORE.ORG
(951) 6743124 PHONE
(951)674.2392 FAX
LAKE ELSINORE CULTURAL CENTER
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
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August 28, 2012 at 3:30 P.M.
If you are attending this Oversight Board Meeting, please park in the parking lot across the
street from the Cultural Center. This will assist us in limiting the impact of meetings on the
Downtown Business District. Thank you for your cooperation.
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-
eisinore.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
Meeting of August 28, 2012
CALL TO ORDER - 3:30 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL
• Mayor Brian Tisdale, Chairman (City of Lake Elsinore — Mayor's appointment)
• Mr. Justin Carlson, 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)
• Ms. Erin Lillibridge, Board Member (Administrator District Fiscal Services - County
Superintendent of Schools appointment)
• Dr. Roger Schultz, Vice Chairman (SuperintendenttPresident 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 of Alternate Board Members, if any
CONSENT CALENDAR
Approval of Minutes
Recommendation: It is recommended that the Oversight Board approve the
minutes of:
Oversight Board Regular Meeting July 24, 2012
Update on Successor Agency Activities
Warrant Lists
Recommendation: It is recommended that the Oversight Board receive and file the
Warrant Lists.
Oversight Board Agenda Page 3 of 4
Meeting of August 28, 2012
BUSINESS ITEMS
Oversight Board Legal Counsel
Recommendation: That the Oversight Board approve the form of the Request for
Proposal and select a subcommittee to review the proposals, conduct interviews and
make a recommendation to the full Oversight Board for the appointment of Legal
Counsel.
4. Approval of Resolution Approving the Recognized Obligation Payment Schedule for
the Period of January 2013 Through June 2013
Recommendation: It is recommended that the Oversight Board to the Successor
Agency of the Redevelopment Agency of the City of Lake Elsinore approve
Resolution 2012 -011 adopting the Recognized Obligation Payment Schedule
(ROPS) for January 1, 2013 — June 30, 2013.
5. Consideration of Cancellation of September 11, 2012 Regular Meeting
Recommendation: It is recommended that the Oversight Board cancel its regularly
scheduled meeting of September 11, 2012.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS
STAFF COMMENTS
OVERSIGHT BOARD MEMBER COMMENTS
ADJOURNMENT
The Oversight Board will adjourn this meeting to the regular meeting to be held at 3:30 p.m.
on September 25, 2012, at the Cultural Center located at 183 N. Main Street, Lake
Elsinore, CA.
Oversight Board Agenda
Meeting of August 28, 2012
AFFIDAVIT OF POSTING
Page 4 of 4
I, Virginia J. Bloom, the 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 Regular Meeting of August 28, 2012
was posted at City Hall 72 hours in advance of this meeting.
WIBMi of
Virginia J.
City of Lal