HomeMy WebLinkAbout0000_AgendaOversight Board
City of Lake Elsinore
Regular Agenda
CITY HALL
CONFERENCE ROOM A
130 S. MAIN STREET
LAKE ELSINORE, CA
LAKE-ELSINORE.ORG
(951) 674-3124 PHONE
GENIE KELLEY, CHAIR
BRIAN TISDALE, VICE-CHAIR
PHIL WILLIAMS, BOARD MEMBER
MICHAEL WILLIAMS, BOARD MEMBER
KEVIN JEFFRIES, BOARD MEMBER
NANCY LASSEY, BOARD MEMBER
ARLEEN SANCHEZ, BOARD MEMBER
City Hall - Conference Room A4:00 PMMonday, January 29, 2018
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 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)Warrant Lists for December 15, 2016, thru November 30, 2017
Recommendation:Receive and file.
OB SR- Warrant Lists 012918
Warrant Summary-List 121516 - 113017
Attachments:
2)Investment Reports - December 2016 thru November 2017
Recommendation:Receive and file.
OB SR- Investment Report 012918
Investment Report 12 2016 thru 11 2017
Attachments:
Page 1 City of Lake Elsinore Printed on 1/25/2018
January 29, 2018Oversight Board Regular Agenda
3)Minutes of the Regular Meetings of January 23rd and September 18,
2017; and the Special Meeting of October 23, 2017
Recommendation:Approve the minutes.
1-23-17 Oversight Board
9-18-2017 Oversight Board
10-23-2017 Oversight Board
Attachments:
BUSINESS ITEM(S)
4)Loan Agreement between the City of Lake Elsinore and the Successor
Agency of the Redevelopment Agency of the City of Lake Elsinore in the
Principal Amount of $159,765.00 for Administrative Costs for the ROPS
17-18 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 A LOAN AGREEMENT BETWEEN THE CITY AND
SUCCESSOR AGENCY UNDER HEALTH AND SAFETY CODE SECTION 34173(h)
OB Staff Report Admin Shortfall Loan Agreement 012918
OB Reso #201-00_ Re Loan Agreement Admin Shortfall 012918
LOAN AGREEMENT FOR Admin Shortfall
Attachments:
5)Fifth Amendment 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 FIFTH AMENDMENT 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
OB Staff Report Fifth Amend to Interim Stadium Management Agreement 012918
OB Reso Approving Fifth Amendment Stadium Interim Mgmt Agt 012918
Fifth Amendment to Stadium Interim Management Agt 012518
Attachments:
6)Recognized Obligation Payment Schedule (ROPS 18-19) for July 1, 2018,
through June 30, 2019
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 18-19) FOR JULY 1, 2018, THROUGH JUNE 30, 2019
OB Staff Report - Adoption of July 2018- June 2019 ROPS 18-19 012918
OB Reso #2018-00_ Re ROPS 18-19 012918
Lake Elsinore_ROPS 18-19 Draft v5
Attachments:
STAFF COMMENTS
BOARD MEMBER COMMENTS
Page 2 City of Lake Elsinore Printed on 1/25/2018
January 29, 2018Oversight Board Regular Agenda
ADJOURNMENT
The meeting will adjourn.
AFFIDAVIT OF POSTING
I, Susan M. Domen, MMC Oversight Board Secretary, do hereby affirm that a copy of the foregoing
agenda was posted at City Hall, on January 25, 2018 at ________ p.m.
_________________________________________
Susan M. Domen, MMC
Oversight Board Secretary
Page 3 City of Lake Elsinore Printed on 1/25/2018