The URL can be used to link to this page

Home My WebLink AboutSpecial Meeting Agenda OBCITY Or rrr. LAKE LS1NOR, rte. [?RCAY+ E,7CTICGMC Tuesday, December 15, 2015 City of Lake Elsinore Special Meeting Agenda Oversight Board DAVE OSTER, CHAIR GENIE KELLEY, VICE CHAIR GEORGE LANDON, BOARD MEMBER NANCYLASSEY, BOARD MEMBER MICHAEL WILLIAMS, BOARD MEMBER BRIAN TISDALE, BOARD MEMBER PHIL WILLIAMS, BOARD MEMBER 4:00 PM LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 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. 289, 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 PUBLIC COMMENTS - NON AGENDIZED ITEMS - 3 MINUTES (Please read & complete a a form Request to address the Oversight Board 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.) CONSENT CALENDAR ITEMS) 1) ID# 15 -863 Investment Rep_o_rt - June 2015 Rocomnrendafion: That the Oversight Board receive and file the attached June 2015 Successor Agency Investment Report Summary. City of Lake Elsinore Page 1 Printed on 1211412015 Oversight Board Special Meeting Agenda December 15, 2015 Attachments: OB SR- Investment. Report 121515 SA RDA Investment Staff Report 2015 -06 SA RDA Investment Report 2015 -06 2) ID# 15 -864 Warrant Lists Recommendation: That the Oversight Board receive and file the Successor Agency September, October and November 2015 Warrant Lists. Attachments: OB SR- Warrant Lists 121515 SA RDA Staff Report 9 -22 -15 WL 091015 SA RDA Warrant List 09 10 15 SA RDA Warrant Summa 09 10 15 SA RDA Staff Report 10 -13 -15 WL 092415 SA RDA Warrant List 09 24 15 SA RDA Warrant Summary 09 24 15 SA RDA Staff Report 10 -27 -15 WL 101515 SA RDA Warrant List 10 15 15 SA RDA Warrant Summary 10 15 15 SA RDA Staff Report 11- 1.0_ -15 WL 102915 SA RDA Warrant List 10 29 15 SA RDA Warrant Summary 10 29 15 SA RDA Staff Report 12 -08 -15 WL 1112 & 113015 SA RDA Warrant List 11 12 15 SA RDA Warrant Summary 11 12 15 SA RDA Warrant List 11 30 15 SA RDA Warrant Summary 11 30 15 BUSINESS ITEMS) 3) ID# 15 -865 Legislative Update on Redevelopment Dissolution Bill SB 107 Recommendation: It is recommended that the Oversight Board receive and file the Legislative Update. Attachments: OB SR- SB107 121515 League Analysis SB 107 4) ID# 15 -866 Reconsideration of Third Amendment (2016) To Stadium Interim Management Agreement Recommendation: It is recommended that the Oversight Board adopt Resolution No. OB- 2015 -006 A Resolution of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore Finding the Third Amendment to Stadium Interim Management Agreement is in the Best Interest of the Taxing Entities and Confirming Its Approval. City of Lake Elsinore Page 2 Printed on 1211412015 Oversight Board Special Meeting Agenda December 15, 2015 Attachments: OB SR Third Amend to Interim Stadium Management Agreement 121515 3.0 OB Reso #2015 -0 Approving Third Amendment Stadium Interim Mgmt_A tg_1�2 Third Amendment to Stadium Interim Management A t Final Lake Elsinore OB Action 2015 -004 5) ID# 15 -867 Long Ranee Property Mainagement. Plan Recommendation: It is recommended that the Oversight Board adopt Resolution No. OB- 2015 -007 A Resolution of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore. Attachments: OB Staff Report Properky_Management Plan 121515 OB Staff Report Property Management Plan Approval 102213 Successor Agency Property Management Plan Final 6) ID# 15 -868 Date and Time for Re ular Meetings of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore Recommendation: It is recommeded that the Oversight Board Members discuss the Board's meeting schedule and, if changes to the date and time for regularly scheduled meetings are desired, adopt Resolution No. OB- 2015 -008 to reflect such changes. Attachments: OB SR- Consideration of a Reso Changing Date & Time for Meetings 121515 OB Reso 2015 -00 Changing Date & Time for Meetings 12.1515 7) ID# 15 -869 Reorganization of Oversight Board; Selection of Chair and Vice Chair Recommendation: It is recommended that the Oversight Board elect one member to serve as Chairperson and one member to serve as Vice Chairperson of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore. Attachments: OB SR- Election of Chairperson and Vice Chairpemon 121515 8) ID# 15 -866 Reconsideration of Third Amendment 2016 To Stadium Interim Mana ernent A reement Recommendation: It is recommended that the Oversight Board adopt Resolution No. OB- 2015 -006 A Resolution of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore Finding the Third Amendment to Stadium Interim Management Agreement is in the Best Interest of the Taxing Entities and Confirming Its Approval. Attachments: OB SR Third Amend to Interim Stadium Management Agreement 121515 3.0 OB Reso #2015 -0 Approving Third Amendment Stadium Interim Mamt Agt 12 Third Amendment to Stadium Interim Management Agt Final Lake Elsinore OB Action 2015 -004 PUBLIC COMMENTS - NON AGENDIZED ITEMS - 3 MINUTES STAFF COMMENTS City of Lake Elsinore Page 3 Printed on 1211412015 Oversight Board Special Meeting Agenda December 15, 2015 BOARD MEMBER COMMENTS ADJOURNMENT The next regular Oversight Board meeting will be held on Tuesday, January 26, 2016, at the Cultural Center, 183 N. Main Street, Lake Elsinore, CA 92530. AFFIDAVIT OF POSTING I, Susan M. Domen, 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. Susan M. Domen, MMC Clerk of the Oversight Board City of Lake Elsinore Page 4 Printed on 121412015