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HomeMy WebLinkAboutSpecial Meeting AgendaSPECIAL MEETING OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AGENDA BRIAN TISDALE, CHAIR - WWW.LAKE- ELSINORE.ORG JUSTIN CARLSON, BOARD MEMBER DAVE OSTER, BOARD MEMBER GENIE KELLEY, BOARD MEMBER ERIN LILLIBRIDGE, BOARD MEMBER ROGER SCHULTZ, VICE CHAIR PHIL WILLIAMS, BOARD MEMBER (951) 674 -3124 PHONE (951) 674 -2392 FAX LAKE ELSINORE CULTURAL CENTER 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 ................................................... ............................... FRIDAY, OCTOBER 12, 2012 — 9:00 A.M. If you are attending this Special Meeting of the Oversight Board, 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 Special Meeting Agenda will be posted outside of the Lake Elsinore City Hall located at 130 South Main Street at least 24 hours prior to the Special Meeting and will be available at the Special Meeting. The Agenda and related reports are also available at the Lake Elsinore City Clerk's Office and on the City's website at www.lake- elsinore.org at least 24 hours prior to the Special Meeting. Any writing distributed within 24 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. CALL TO ORDER — 9:00 A.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 (Superintendent/President Mt San Jacinto Community College District - Community College District appointment) • Director Phil Williams, Board Member (EVMWD appointment) Oversight Board Agenda Page 2 of 3 Meeting of October 12, 2012 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 of August 28, 2012 Oversight Board Special Meeting of October 3, 2012 BUSINESS ITEMS LMIHF Due Diligence Review Recommendations: That the Oversight Board receive public comments and any opinions offered by the County Auditor - Controller on the Due Diligence Review of the Low and Moderate Income Housing Fund prepared by White Nelson Diehl Evans LLP on behalf of the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore pursuant to California Health and Safety Code Section 34179.5 (the " LMIHF Report"); and that the Oversight Board approve the LMIHF Report and determination of the amount of LMIHF cash and cash equivalents that are available for disbursement as provided in Section 34179.5. Consideration of Cancellation of November 13 and December 25, 2012 Regular Meetings Recommendation: It is recommended that the Oversight Board cancel its regularly scheduled meetings of November 13 and December 25, 2012. PUBLIC COMMENTS — NON - AGENDIZED ITEMS STAFF COMMENTS OVERSIGHT BOARD MEMBER COMMENTS Oversight Board Agenda Meeting of October 12, 2012 ADJOURNMENT Page 3 of 3 The Oversight Board will adjourn this meeting to the next regular meeting at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA to be held on Tuesday, October 23, 2012. AFFIDAVIT OF POSTING I, Virginia J. Bloom, Clerk of the, Oversight. Board for 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 Special Meeting of October 12, 2 1 was posted at City Hall 24 hours in advance of this meeting., Virginia Bloom lerkof the Board City of Lake Elsinore, California.