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City of Lake Elsinore
Regular Agenda
Oversight Board
GENIE KELLEY, CHAIR
GEORGE LANDON, VICE CHAIR
PHIL WLUAMS, BOARD MEMBER
MICHAEL WLLIAMS, BOARD MEMBER
KEVIN JEFFRIES, BOARD MEMBER
,VA'VCY LASSEY, BOARD MEMBER
BRIAN TISDALE, BOARD MEMBER
LAKE.ELSINORE.ORG
(951) 674-3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Wednesday, January 27, 2016 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. ln 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.
GALL TO ORDER - 4:00 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC COMMENTS . NON AGENDIZED ITEMS - 3 MINUTES
(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 Clerk. The Chair or
Clerk will call on you to speak when your item is called.)
CONSENT CALENDAR !TEM(S)
1) lD# 16-036 Approval of Minutes
Recommendation: lt is recommended that the Oversight Board approve the minutes of:
Oversight Board Special Meeting September22, 2015
Attachments: QB SR-Approvinq 092215 Minutes 012716
MeetinqMinutes22-SEP-201 5-1 2-45-22
City of Lake Elsinore Page 1 Printed on 1/22/2016
Oversight Board Regular Agenda January 27,2016
2l lD# 16-037 Warrant Lists
Recommendation: That the Oversight Board receive and file lhe attached SuccessorAgency December
20'15 Warrant lists.
Atlachments: OB SR- Warrant Lists 012716
SA RDA Staff Reporl 1-12-16wl 1210&3115
3) lD# 16-038 lnvestment Reports - Julv 2015. Auoust 2015 and September 2015
Recommendation: That the Oversight Board receive and file the attached July 2015, August 2015 and
September 2015 Successor Agency lnvestment Report Summaries.
Attach,nents: OB SR- lnvestment Report 012716
SA RDA lnvestment Staff Reoort 2016-01-12
SA lnvestment Reoort 2015-07
SA lnvestment Reoort 2015-08
SA lnveslment Reoort 20'15-09
BUSINESS ITEM(S)
4l lD# l6-039 Recoqnized Obliqation Pavment Schedule (ROPS 16-171 For Julv 1.
2015 Throuqh June 30. 2017
Recommendation: lt is recommended thal the Oversight Board approve and adopt:
Resolution No. OB-2016-001 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
SoHEDULE (ROPS 16-17) FOR JULY 1, 2016 THROUGH JUNE 30, 2017.
aftachmen's: OB Staff Reoort - Adoption of Julv 2016 - June 2017 ROPS '16-17
OB Reso #2016{01 Re Adoptino ROPS 16-17 Julv 2016 to June 2017
Lake Elsinore ROPS16-17 DRAFT v5
5) lDi l-6-040 Transfer of Governmental Purpose Properties to the Citv of Lake
Elsinore in accordance with Health & Safetv Code Section 34181{a}
Recommendalion: lt is recommended the Oversight Board approve and adopt:
Resolution No. OB-2016-002 A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LAKE ELSINORE APPROVING THE. TRANSFER OF GOVERNMENTAL PURPOSE
PROPERTIES TO THE CITY OF LAKE ELSINORE IN ACCORDANCE WITH HEALTH
& SAFETY CODE SECTION 34181(a).
Attachmeats: OB Staff Reoort - Transfer of Governmental Puroose Prooerties
OB Reso aoorovinq TransferofGovtl Purpose Properties to Citv 012716
LRPMP Governmental Purpose Prooerties
City ot La*e Elsinore Printed on 1/221201A
Oversight Board Regular Agenda January 27 , 2016
STAFF COMMENTS
BOARD MEMBER COMMENTS
ADJOURNMENT
The ne)d regular Oversight Board meeting will be held on Thursday, July, 27, 2016, at the
Cultural Center, 183 N. Main Street, Lake Elsinore, CA 92530.
AFFIDAVIT OF POSTING
l, 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.
City of Lake Elsinore Page 3 Printed on 1/22/2016