HomeMy WebLinkAboutOB Agenda Item 1OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT.
AGENCY OF THE CITY OF LAKE ELSINORE
TO: MEMBERS OF THE OVERSIGHT BOARD
FROM: BARBARA LEIBOLD, SUCCESSOR AGENCY COUNSEL
DATE: AUGUST 28, 2012
SUBJECT: APPROVAL OF MINUTE(S)
Discussion
The following Oversight Board Meeting Minute(s) are submitted for approval:
a. Oversight Board Regular Meeting July 24, 2012
Recommendation
It is recommended that the Oversight Board approve the minutes of:
a. Oversight Board Regular Meeting July 24, 2012
Prepared by: Virginia Bloom
City Clerk/Oversight Board Secretary
AGENDA ITEM 1 Page 1
SPECIAL 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.
AGENDA ITEM 1
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.
AGENDA ITEM 1
Oversight Board Meeting
Minutes of July 24, 2012
Page 3 of 3
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
IR.7T
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 Lake Elsinore, CA.
Brian Tisdale, Chairman
ATTEST:
Virginia J. Bloom
Oversight Board Secretary
AGENDA ITEM 1