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HomeMy WebLinkAboutSpecialMeetingAgenda19-Jan-2017-01-51-51Oversight Board City of Lake Elsinore Special Meeting Agenda CITY HALL CONFERENCE ROOM A 130 S. MAIN STREET LAKE ELSINORE, CA LAKE-ELSINORE.ORG (951) 674-3124 PHONE 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 PMMonday, January 23, 2017 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 PRESENTATIONS 1) Oath of Office - Member Sanchez 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)Minutes of the Special Meetings of July 7th and September 29, 2016, and the Cancelled Meeting of July 27, 2016 7-7-16 OB 7-27-16 OB Cancelled 9-29-16 OB Attachments: Page 1 City of Lake Elsinore Printed on 1/19/2017 January 23, 2017Oversight Board Special Meeting Agenda 2)Investment Reports - August 2016 thru November 2016 Investment Report - SR Investment Report - Exhibit A 08-16 Investment Report - Exhibit B 09-16 Investment Report - Exhibit C 10-16 Investment Report - Exhibit D 11-16 Attachments: BUSINESS ITEM(S) 3)Recognized Obligation Payment Schedule (ROPS 17-18) For July 1, 2017, Through June 30, 2018 ROPs - SR ROPs - Exhibit A Reso ROPs - Exhibit B Attachments: 4)Second Implementation Agreement Pursuant to Amended and Restated DDA, Summerly Implementation Agrmt - SR Implementation Agrmt - Exhibit A Resolution Implementation Agrmt - Exhibit B Agreement Implementation Agrmt - Exhibit C Implementation Matrix Implementation Agrmt - Exhibit D Map Attachments: 5)Date, Time and Location for Regular Meetings Meetings - SR Meetings - Exhibit A Reso Attachments: 6)Selection of Vice-Chair Election of Vice Chairperson - SRAttachments: STAFF COMMENTS BOARD MEMBER COMMENTS ADJOURNMENT The meeting will be adjourned to the next Regular meeting. AFFIDAVIT OF POSTING Page 2 City of Lake Elsinore Printed on 1/19/2017 January 23, 2017Oversight Board Special Meeting Agenda I, Susan M. Domen, MMC, Clerk of the Oversight Board, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, on January 19, 2017, at ____________ p.m. _________________________________________ Susan M. Domen, MMC Clerk of the Oversight Board Page 3 City of Lake Elsinore Printed on 1/19/2017