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HomeMy WebLinkAboutAgendaREGULAR MEETING OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AGENDA PHIL WILLIAMS, CHAIR W W W.LAKE- ELSINORE.ORG DAVE OSTER, VICE CHAIR (951) 674.3124 PHONE GENIE KELLEY, BOARD MEMBER (951) 674-2392 FAX GEORGE LANDON, BOARD MEMBER LAKE ELSINORE CITY HALL NANCY LASSEY, BOARD MEMBER 130 SOUTH MAIN STREET ROGER SCHULTZ, BOARD MEMBER LAKE ELSINORE, CA 92530 BRIAN TISDALE :.. -. MEMBER June 25, 2013 at 3:45 P.M. NOTE: THIS MEETING AND SUBSEQUENT MEETINGS OF THE OVERSIGHT BOARD WILL BE HELD IN CONFERENCE ROOMI "A" IN THE LAKE ELSINORE CITY HALL LOCATED AT 130 SOUTH MAINZ STREET, LADE ELSINORE, CALIFORNIA DURIIgG THE SEISMIC RETROFIT OF THE LAKE ELSINOPF 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 Office 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 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 3 Regular Meeting of June 25, 2013 CALL TO ORDER - 3.45 P.M. PLEDGE OF ALLEGIANCE ROLL CALL • Phil. Williams, Chairman (EVMWD appointment) Dave Oster, Vice Chairman (President, Storm Baseball - County Board of Supervisor's appointment) ® Genie Kelley, Board Member (County Board of Supervisor's member of the public appointment) George Landon, Board Member (County Superintendent of Schools appointment) Nancy Lassey, Board Member (City of Lake Elsinore — Employee Union Member) Roger Schultz, Board Member (Superintendent/President Mt San Jacinto Community College District - Community College District appointment) • Brian Tisdale, Board Member (City of Lake Elsinore — Mayor's 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 Approval of Minutes Recommendation: It is recommended that the Oversight Board approve the minutes of: a. Oversight Board Regular Meeting of May 28, 2013 2. Update on Successor Agency Activities a. Investment Report b. Warrant Lists Recommendation: It is recommended that the Oversight Board receive and file the Investment Report and Warrant Lists. Oversight Board Agenda Regular Meeting of June 25, 2013 BUSINESS ITEMS Page 3 of 3 3. First Amendment To Consolidated Amended And Restated Reimbursement Agreement (LERA Bonds) Recommendation: It is recommended that the Oversight Board adopt Resolution No. OB -2013- 006 approving the First Amendment to Consolidated Amended and Restated Reimbursement Agreement (LERA Bonds). 4. Cancellation of July 9. 2013 Regular Meeting Recommendation: It is recommended that the Oversight Board cancel its regularly scheduled meeting of July 9, 2013. PUBLIC COMMENTS — NON-AGENDIZED ITEMS STAFF COMMENTS OVERSIGHT BOARD MEMBER COMMENTS ADJOURNMENT The Oversight Board will adjourn this meeting to a regular meeting on July 23, 2013 at 3:45 pm, at the City Hall, Conference Room A located at 130 S. Main Street, Lake Elsinore, CA. AFFIDAVIT OF POSTING I, Virginia J. Bloom, the Clerk of the Oversight Board, 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 Meeting of June 25, 2013 was posted at City Hall 72 hours in advance of this meeting. Virginia J. Bloom, Clerk of the Oversight Board