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City of Lake Elsinore
Special Meeting Agenda
LAKE-ELSINORE.ORG
(951) 674-3124 PHONE
CITY HALL
CONFERENCE ROOM A
130 S. MAIN STREET
LAKE ELSINORE, CA
GENIE KELLEY, CHAIR
VACANT, VICE CHAIR
PHIL WILLIAMS, BOARD MEMBER
MICHAEL WILLIAMS, BOARD MEMBER
KEVIN JEFFRIES, BOARD MEMBER
NANCY LASSEY, BOARD MEMBER
BRIAN TISDALE, BOARD MEMBER
City Hall4:00 PMThursday, September 29, 2016
The agenda is posted 24 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 and are available on
the City's website at www.lake-elsinore.org . Any writing distributed within 24 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 City Clerk's Department at (951) 674 -3124, ext. 269, at least 24 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 Chairperson or
Clerk will call on you to speak when your item is called.)
CONSENT CALENDAR ITEM(S)
1)Investment Reports - June 2016 and July 2016
Recommendation:Receive and file the attached June 2016 and July 2016 Successor Agency Investment
Report Summaries.
OB Investment Report - SR
A - Investment Report June 2016
B - Investment Report July 2016
Attachments:
Page 1 City of Lake Elsinore Printed on 9/23/2016
September 29, 2016Oversight Board Special Meeting Agenda
2)Warrant Lists
Recommendation:Receive and file the Successor Agency Warrant lists for June 30th; July 14th and 28th;
and, August 11th and 25th, 2016.
OB SR- Warrant Lists 092916
A - Warrant List 06-30-16
B - Warrant List 07-14-16
C - Warrant List 07-28-16
D - Warrant List 08-11-16
E - Warrant List 08-25-16
Attachments:
BUSINESS ITEM(S)
3)Transfer of the Cultural Center and Downtown Parking Property to the
City of Lake Elsinore for Future Development in Accordance with Health
& Safety Code Section 34180(f)
Recommendation:Adopt A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING TRANSFER OF THE CULTURAL CENTER AND
DOWNTOWN PARKING PROPERTY BY THE SUCCESSOR AGENCY TO THE CITY
OF LAKE ELSINORE FOR FUTURE DEVELOPMENT
Transfer of Properties for Future Development - SR
A - Property Summary and Map
B - Agreement
C - Resolution
Attachments:
4)Fourth Amendment (2017-2018) to Stadium Interim Management
Agreement
Recommendation:adopt A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING THE FOURTH AMENDMENT (2017-2018) 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
Fourth Amend to Stadium Interim Management Agreement - SR
A - Agreement
B - Repair Schedule
C - Resolution
Attachments:
5)Amended Recognized Obligation Payment Schedule (ROPS 16-17B) for
the January 1, 2017 through June 30, 2017 Period
Recommendation:adopt A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING THE AMENDED RECOGNIZED OBLIGATION PAYMENT
SCHEDULE (ROPS 16-17B) FOR JANUARY 1, 2017 THROUGH JUNE 30, 2017 AND
MAKING A FINDING WITH RESPECT THERETO
Page 2 City of Lake Elsinore Printed on 9/23/2016
September 29, 2016Oversight Board Special Meeting Agenda
Adoption of Amended ROPS 16-17B - SR
A - Resolution
B - Amended ROPS Summary
Attachments:
STAFF COMMENTS
BOARD MEMBER COMMENTS
ADJOURNMENT
The next regular Oversight Board meeting will be held on Wednesday, January 25, 2017, at
City Hall, 130 Main Street, Conference Room A, Lake Elsinore, CA 92530.
AFFIDAVIT OF POSTING
I, Diana Girón, Deputy Clerk of the Oversight Board, do hereby affirm that a copy of the
foregoing agenda was posted on September 23, 2016, at _____, p.m.
_________________________________________
Diana Girón, Deputy Clerk of the Oversight Board
Page 3 City of Lake Elsinore Printed on 9/23/2016