HomeMy WebLinkAboutOversight Board AgendaCIly 01
LI11 T L S I N C R-E
City of Lake Elsinore
Regular Agenda
Oversight Board
DAVE OSTER, CHAIR
GENIE KELLEY, VICE CHAIR
GEORGE LANDON, BOARD MEMBER
NANCY LASSEY, BOARD MEMBER
MICHAEL WILLIAMS, BOARD MEMBER
BRIAN TISDALE, BOARD MEMBER
PHIL WILLIAMS, BOARD MEMBER
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Tuesday, February 24, 2015 3:45 PM 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 Department 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 Community Development Department at
(951) 674 -3124, ext. 269, at least 48 hours before the meeting to make reasonable
arrangements to ensure accessibility.
CALL TO ORDER - 3:45 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS - None
PUBLIC COMMENTS - NON AGENDIZED ITEMS - 3 MINUTES
(Please read & complete a Request to Address the Oversight Board form prior to the
start of the meeting and submit it to the Clerk. The Chairperson or Clerk will call on you
to speak when your item is called.)
CONSENT CALENDAR ITEM(S)
1) ID# 14 -470 Approval of Minutes
Recommendation: It is recommended that the Oversight Board approve the minutes of the Regular
Meeting of September 23, 2014.
Attachments: OB SR- Approving Minutes 9 -23 -2014
OB Minutes of 9 -23 -2014
City of Lake Elsinore Page 1 Printed on 212012015
Oversight Board Regular Agenda February 24, 2015
2) ID# 14 -471 Warrant Lists
Recommendation: That the Oversight Board receive and file the attached Warrant lists.
Attachments: OB SR- Warrant Lists 022415
Warrant List Attachment 022415
3) ID# 14 -472 Investment Report - August 2014, September 2014, October 2014,
November 2014 & December 2014
Recommendation: That the Oversight Board receive and file the attached Investment Report Summaries.
Attachments: OB SR- Investment Report 022415
Investment Report Attachment 022415
BUSINESS ITEMS)
4) ID# 14 -473 Recognized Obligation Payment Schedule (ROPS 15 -16A) For July
1, 2015 Through December 31, 2015
Recommendation: It is recommended that the Oversight Board approve and adopt:
Resolution No. OB- 2015 -001 A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LAKE ELSINORE APPROVING THE RECOGNIZED OBLIGATION PAYMENT
SCHEDULE (ROPS 15 -16A) FOR JULY 1, 2015 THROUGH DECEMBER 31, 2015
SUBJECT TO APPROVAL THEREOF BY THE SUCCESSOR AGENCY.
Attachments: OB Staff Report - Adoption of Jul - December 2015 ROPS 15 -16A
OB Reso #2015 -001 Re ROPS 15 -16A 022415
Lake Elsinore ROPS 15 -16A Dv5
STAFF COMMENTS
I aa7 IT, =11ml --1
ADJOURNMENT
The next regular quarterly Oversight Board meeting will be held on Tuesday, June 9, 2015, at
3:45 p.m. at the Cultural Center, 183 N. Main Street, Lake Elsinore, CA 92530.
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, Clerk of the Oversight Board, do hereby affirm that a copy of the
foregoing agenda was posted at City Hall, 72 hours in advance of this meeting.
Virginia J. Bloom, Clerk of the Oversight Board
City of Lake Elsinore Page 2 Printed on 212012015