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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, September 22, 2015 3:45 PM Cultural Center
The agenda is posted 72 hours prior to each meeting outside of the Lake Elsinore Cultural
Center located at 183 N. 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 Lake Elsinore City
Clerk's 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 Oversight Board meeting and submit it to the Clerk. The Chairperson or
Clerk will call on you to speak when your item is called.)
City of Lake Elsinore Page 1 Printed on 911812015
Oversight Board Regular Agenda September 22, 2015
CONSENT CALENDAR ITEM(S)
1) ID# 15 -769 Approval of Minutes
Recommendation: It is recommended that the Oversight Board approve the minutes of:
Oversight Board Special Meeting May 26, 2015
Attachments: OB SR- Approving Minutes 092215
May 26 2015 Special minutes
2) ID# 15 -770 Investment Report - April 2015 & May 2015
Recommendation: It is recommended that the Oversight Board receive and file the April and May 2015
Investment Report Summaries.
Attachments: OB SR- Investment Report 092215
April & May Investment Reports
3) ID# 15 -771 Warrant Lists
Recommendation: It is recommended that the Oversight Board receive and file the attached May, June,
July and August 2015 Warrant lists.
Attachments: OB SR- Warrant Lists 092215
Mav - August 2015 Warrant Summary &List
BUSINESS ITEM(S)
4) ID# 15 -772 Third Amendment (2016) To Stadium Interim Management
Agreement
Recommendation: It is recommended that the Oversight Board approve and adopt:
Attachments:
Resolution No. OB -2015 -004 A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LAKE ELSINORE APPROVING THE THIRD AMENDMENT (2016) TO THE STADIUM
INTERIM MANAGEMENT AGREEMENT BETWEEN THE SUCCESSOR AGENCY OF
THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AND THE
LAKE ELSINORE STORM LP
OB SR Third Amend to Interim Stadium Management Agreement 092215
OB Reso #2015 -004 Approving Third Amendment Stadium Interim Mamt AM 09
Third Amendment to Stadium Interim Mang ementq AM 092215
C/ty of Lake Elsinore Page 2 Printed on 911812015
Oversight Board Regular Agenda September 22, 2015
5) ID# 15 -773 Reconnized'ONffgatmn -Pn OPS 15 -1613 For
January 1, 2016 Through June 30, 2016
Recommendation: It is recommended that the Oversight Board approve and adopt:
Resolution No. OB- 2015 -005 A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LAKE ELSINORE, CALIFORNIA, APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE (ROPS 15 -16B) FOR JANUARY 1, 2016 THROUGH JUNE 30,
2016 SUBJECT TO APPROVAL THEREOF BY THE SUCCESSOR AGENCY
Attachments: OB Staff Report - Adoption of January - June 2016 ROPS 15 -166
OB Reso #2015 -005 Re Adopting ROPS 15 -16B Jan to June 2016 092215
Lake Elsinore ROPS 15 -16B Oversight Board Approval (Validated)
STAFF COMMENTS
BOARD MEMBER COMMENTS
ADJOURNMENT
The next regular Oversight Board meeting will be held on Tuesday, December 8, 2015, at
3:45 p.m. at the Cultural Center, 183 N. Main Street, Lake Elsinore, CA 92530.
AFFIDAVIT OF POSTING
I, Diana Giron, Acting 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.
Dia �i on, Acting erk of the Oversight Board
City of Lake Elsinore Page 3 Printed on 912212015