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Home My WebLink AboutSpecial Meeting Agenda OB UpdatedLAKE- ELSINORE.ORG Cll'Y OF City of Lake Elsinore (951) 674 -3124 PHONE LAKE , LS.I I�1OU CULTURAL CENTER 183 N. MAIN STREET Special Meeting Agenda LAKE E92 300RE, CA 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 Tuesday, December 15, 2015 4:00 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. 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 Report -June 2015 Recornmandation: That the Oversight Board receive and file the attached June 2015 Successor Agency Investment Report Summary. City of Lake Elsinore Page 1 Printed on 1211512015 Oversight Board Special Meeting Agenda December 15, 2015 Attachments: OB SR- Investment Repor#_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 2415 SA RDA Staff Report 10-27 -15 WL 101515 SA RDA Warrant List 10 15 15 SA RDA Warra t Summary 10 15 15 SA RDA Staff Report 11 -1015 WL 102915 SA RDA Warrant List 10 2.9 5 SA RDA Warrant Summa 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 ITEM(S) 3) ID# 15 -865 Le islative Update on Redevelopment Dissolution Bill SB 107 Recommendation: That the Oversight Board receive and file the legislative update report. Attachments: OB SR- 56107 121515 League Analysis SB 107 4) ID# 15 -866 Reconsideration of Third Amendnlent 201G To Stadium Interim Managetnent 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 (2016) to Stadium Interim Management Agreement is in the Best Interests of the Taxing Entities and Confirming Its Approval of the Third Amendment (2016). City of Lake Elsinore Page 2 Printed on 1211512015 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 Agt 12 Third Amendment to Stadium Interim Mana ement A t Final Lake Elsinore OB Action 2015 -004 5) ID# 15 -867 Long Range PropertV Management Plan Recommendation: It is recommended that the Oversight Board to the Successor Agency receive a status report and consider requested clarifications and revisions to the Long Range Property Management Plan for Successor Agency Properties. Attachments: OB Staff Report Property Mana ement Plan 121515 OB 'Staff Report Prope Mana ement Pian A nova 102213 Successor A enc Pro ert Mang em-1 Plan F[nai 6) ID# 15 -868 Date and Time for Re ular Meetin s of the Oversight Board to the Successor Agency of the Redevelopment AgencV 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 121515 7) ID# 15 -869 Reorganization of Oversight Board; Selection of Chair and Vice Chair Reconimendarion: 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 Chair erson 121515_ PUBLIC COMMENTS - NON AGENDIZED ITEMS - 3 MINUTES STAFF COMMENTS 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 City of Lake Elsinore Page 3 Printed on 1211512015 Oversight Board Special Meeting Agenda December 15, 2015 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 1211512015