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HomeMy WebLinkAbout0001_1_7-7-16 OBCity of Lake Elsinore Oversight Board Special Meeting Minutes Thursday, July 7, 2016 Call to Order A Special meeting of the Oversight Board of the City of Lake Elsinore was held at City Hall, 130 South Main Street, on the above date. The meeting was called to order at 4:02 p.m. by Chair Kelley. Roll Call Present: Members Jeffries, Lassey, M. Williams, P. Williams; and Chair Kelley Absent: Member Tisdale and Vice-Chair Landon (resigned) Public Comments - Non Agendized Items There were no members of the public appearing to speak. Consent Calendar Item(S) It was moved by Member Jeffries, seconded by Member M. Williams, and unanimously carried noting the vacancy for Member Landon’s position, the abstention of Member P. Williams on the January 27th minutes, the abstention of Member M. Williams on the December 15th minutes and the absence of Member Tisdale, to approve the Consent Calendar. 1) Minutes - December 8th and 15, 2015; and, January 27, 2016 – approved. 2) Investment Reports - November 2015 thru May 2016 – received and filed. 3) Warrant Lists – received and filed the warrant lists for January 14 th through June 16, 2016. 4) Biennial Review of the Conflict of Interest Code for the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore – adopted the Resolution. Resolution No. 2016-003 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA ADOPTING A CONFLICT OF INTEREST CODE Business Item(S) 5) Approval of Sale of Property to the City of Lake Elsinore, in its Capacity as the Successor to the Housing Assets and Functions of the Former Redevelopment Agency of the City of Lake Elsinore, for Affordable Housing Purposes in accordance with Health & Safety Code Section 34176.1(a)(3)(A) City Attorney Leibold presented the Staff Report. It was moved by Member P. Williams, seconded by Member Jeffries and unanimously carried noting the vacancy for Member Landon’s position and the absence of Member Tisdale, to adopt the Resolution. Resolution No. 2016-004 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A PURCHASE AND SALE AGREEMENT FOR THE SALE OF REAL PROPERTY TO THE CITY OF LAKE ELSINORE, IN ITS CAPACITY AS THE SUCCESSOR TO THE HOUSING ASSETS AND FUNCTIONS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE UNDER HEALTH & SAFETY CODE SECTION 34176(a)(1), FOR AFFORDABLE HOUSING PURPOSES IN ACCORDANCE WITH HEALTH & SAFETY CODE SECTION 34176.1(a)(3)(A) 6) Approval of a Form of Compensation Agreement and Transfer of Properties to the City of Lake Elsinore for Future Development in Accordance with Health & Safety Code Section 34180(f) City Attorney Leibold presented the Staff Report. It was moved by Member P. Williams, seconded by Member Jeffries, and unanimously carried noting the vacancy for Member Landon’s position and the absence of Member Tisdale, to adopt the Resolution. Resolution No. 2016-005 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING (1) THE FORM OF A COMPENSATION AGREEMENT PURSUANT TO HEALTH & SAFETY CODE SECTION 34180(f); AND (2) TRANSFER OF CERTAIN PROPERTIES BY THE SUCCESSOR AGENCY TO THE CITY OF LAKE ELSINORE FOR FUTURE DEVELOPMENT 7) Transfer of the Cultural Center and Downtown Parking Property as Governmental Purpose Properties to the City of Lake Elsinore in accordance with Health & Safety Code Section 34181(a) City Attorney Leibold presented the Staff Report. It was moved by Member M. Williams, seconded by Member Jeffries, and unanimously carried noting the vacancy for Member Landon’s position and the absence of Member Tisdale, to adopt the Resolution. Resolution No. 2016-006 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE TRANSFER OF DOWNTOWN AND CULTURAL CENTER PARKING PROPERTY AS GOVERNMENTAL PURPOSE PROPERTIES TO THE CITY OF LAKE ELSINORE IN ACCORDANCE WITH HEALTH & SAFETY CODE SECTION 34181(a) 8) Repayment of Housing Fund Loan in accordance with Health & Safety Code Section 34171(d)(1)(G) City Attorney Leibold presented the Staff Report. It was moved by Member Jeffries, seconded by Member M. Williams, and unanimously carried noting the vacancy for Member Landon’s position and the absence of Member Tisdale, to adopt the Resolution. Resolution No. 2016-007 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, SETTING FORTH CERTAIN FINDINGS WITH RESPECT TO A LOAN FROM THE LOW AND MODERATE INCOME HOUSING FUND TO THE PROJECT AREAS OF THE FORMER REDEVELOPMENT AGENCY IN ACCORDANCE WITH HEALTH & SAFETY CODE SECTION 34171(D)(1)(G) AND APPROVING A REPAYMENT SCHEDULE FOR THE LOAN IN ACCORDANCE WITH HEALTH & SAFETY CODE SECTION 34176(e)(6)(B) 9) Consideration of Special Oversight Board Meeting in September 2016 City Attorney Leibold presented the Staff Report with consensus by the Board. Staff Comments There were no comments by staff. Board Member Comments There were no comments by the Board Members. Adjournment The meeting adjourned AT 4:38 p.m. to Wednesday, July 27, 2016, at City Hall, 130 South Main Street, Conference Room A.