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Home My WebLink AboutOversight Board Agenda not signedOversight Board City of Lake Elsinore Regular Agenda LAKE-ELSINORE.ORG (951) 674-3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 GENIE KELLEY, CHAIR GEORGE LANDON, VICE CHAIR PHIL WILLIAMS, BOARD MEMBER MICHAEL WILLIAMS, BOARD MEMBER KEVIN JEFFRIES, BOARD MEMBER NANCY LASSEY, BOARD MEMBER BRIAN TISDALE, BOARD MEMBER Cultural Center4:00 PMWednesday, January 27, 2016 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 - 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 ITEM(S) 1)ID# 16-036 Approval of Minutes Recommendation:It is recommended that the Oversight Board approve the minutes of: Oversight Board Special Meeting September 22, 2015 OB SR- Approving 092215 Minutes 012716 MeetingMinutes22-SEP-2015-12-45-22 Attachments: Page 1 City of Lake Elsinore Printed on 1/27/2016 January 27, 2016Oversight Board Regular Agenda 2)ID# 16-037 Warrant Lists Recommendation:That the Oversight Board receive and file the attached Successor Agency December 2015 Warrant lists. OB SR- Warrant Lists 012716 SA RDA Staff Report 1-12-16 wl 1210&3115 Attachments: 3)ID# 16-038 Investment Reports - July 2015, August 2015 and September 2015 Recommendation:That the Oversight Board receive and file the attached July 2015, August 2015 and September 2015 Successor Agency Investment Report Summaries. OB SR- Investment Report 012716 SA RDA Investment Staff Report 2016-01-12 SA Investment Report 2015-07 SA Investment Report 2015-08 SA Investment Report 2015-09 Attachments: BUSINESS ITEM(S) 4)ID# 16-039 Recognized Obligation Payment Schedule (ROPS 16-17) For July 1, 2016 Through June 30, 2017 Recommendation:It is recommended that 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 SCHEDULE (ROPS 16-17) FOR JULY 1, 2016 THROUGH JUNE 30, 2017. OB Staff Report - Adoption of July 2016 - June 2017 ROPS 16-17 OB Reso #2016-001 Re Adopting ROPS 16-17 July 2016 to June 2017 Lake Elsinore_ROPS16-17 DRAFT v5 Attachments: 5)ID# 16-040 Transfer of Governmental Purpose Properties to the City of Lake Elsinore in accordance with Health & Safety Code Section 34181(a) Recommendation:It 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). OB Staff Report - Transfer of Governmental Purpose Properties OB Reso approving Transfer of Govtl Purpose Properties to City 012716 LRPMP Governmental Purpose Properties Attachments: Page 2 City of Lake Elsinore Printed on 1/27/2016 January 27, 2016Oversight Board Regular Agenda STAFF COMMENTS BOARD MEMBER COMMENTS ADJOURNMENT The next 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 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 Page 3 City of Lake Elsinore Printed on 1/27/2016