HomeMy WebLinkAboutSpecial Meeting Corrected AgendaSPECIAL MEETING
OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
CORRECTED 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) 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.iake- eisinore.om 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
Meeting of October 12, 2012
Page 2 of 3
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.)
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 August 28, 2012
b. Oversight Board Special Meeting of October 3, 2012
BUSINESS ITEMS
2. LMIHF Due Diligence Review
Recommendation: That the Oversight Board approve Resolution No. OB - 2012 -12
accepting the Due Diligence Review of the Low and Moderate Income Housing Fund
(LMIHF) 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, and determining that
$5,598,729 of cash and cash equivalents of unencumbered LMIHF monies 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
ADJOURNMENT
Oversight Board Agenda
Meeting of October 12, 2012
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
1, 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,
201 was posted at City all 24 hours in advance of this meeting.
Virginia loom, le r of the Boar
City of L e Elsin a California