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City of Lake Elsinore
Oversight Board
Special Meeting Minutes
Thursday, September 29, 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 4:00 p.m. by Chair Kelley.
Roll Call
Present: Members P. Williams, M. Williams, Jefferies, Lassey and Chair Kelley
Absent: Member Tisdale and Vice-Chair Landen (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 P. Williams, seconded by Member Jeffries, and unanimously carried noting
the absence of Member Tisdale and the vacancy for Member Landon’s position, to approve the
Consent Calendar.
1) Investment Reports - June 2016 and July 2016 – received and filed.
2) Warrant Lists – received and filed the warrant lists for June 30
th, July 14th and 28th; and, August 11th
and 25, 2016.
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)
City Attorney Leibold presented the Staff Report.
It was moved by Member P. Williams, seconded by Member Jeffries, and unanimously carried
noting the absence of Member Tisdale and the vacancy for Member Landon’s position, to approve
the Resolution.
Resolution No. 2016-008
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
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4) Fourth Amendment (2017-2018) to Stadium Interim Management Agreement
City Attorney Leibold presented the Staff Report.
It was moved by Member P. Williams, seconded by Member Jeffries, and unanimously carried
noting the absence of Member Tisdale and the vacancy for Member Landon’s position, to approve
the Resolution.
Resolution No. 2016-009
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
5) Amended Recognized Obligation Payment Schedule (ROPS 16-17B) for the January 1, 2017
through June 30, 2017 Period
City Attorney Leibold Presented the Staff Report.
It was moved by Member Jeffries, seconded by Member P. Williams, and unanimously carried
noting the absence of Member Tisdale and the vacancy for Member Landon’s position, to approve
the Resolution.
Resolution No. 2016-010
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
Staff Comments
City Attorney Leibold commented on the next meeting.
Board Member Comments
There were no comments from the Board Members.
Adjournment
The meeting adjourned to Wednesday, January 25, 2017, at City Hall, 130 South Main Street,
Conference Room A.
_____________________________________________________________
Genie Kelley Susan M. Domen, MMC
Chair City Clerk