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City of Lake Elsinore
Meeting Minutes
Oversight Board
Monday, January 23, 2017
Call to Order
The meeting was called to order by Chair Kelley at 4:00 p.m. in City Hall at 130 S. Main Street.
Pledge of Allegiance
The Pledge of Allegiance was led by Chair Kelley.
Roll Call
Present: Members P. Williams, Jeffries, Lassey, and Sanchez; Vice-Chair Tisdale and Chair Kelley
Absent: Member M. Williams
Presentations
1) Oath of Office - Member Sanchez
Public Comments - Non Agendized Items
There were no members of the public appearing to speak.
Consent Calendar
It was moved by Member Jeffries, seconded by Member P. Williams, and carried noting the absence of
Member M. Williams, to approve the Consent Calendar.
1) Minutes of the Special Meetings of July 7th and September 29, 2016, and the Cancelled Meeting of
July 27, 2016 – received and filed.
2) Investment Report – August 2016 through November 2016 – received and filed.
Business Items
3) Recognized Obligation Payment Schedule (ROPS 17-18) For July 1, 2017, Through June 30, 2018
City Attorney Leibold presented the Staff Report.
It was moved by Member Jeffries, seconded by Member Tisdale, and carried noting the absence of
Member M. Williams, to adopt the Resolution.
Resolution No. OB 2017-001
A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING
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THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 17-18) FOR JULY 1, 2017
THROUGH JUNE 30, 2018
4) Second Implementation Agreement Pursuant to Amended and Restated DDA, Summerly
City Attorney Leibold presented the Staff Report
It was moved by Member P. Williams, seconded by Member Jeffries, and carried noting the absence
of Member M. Williams, to adopt the Resolution.
Resolution No. OB 2017-002
A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING
THE SECOND IMPLEMENTATION AGREEMENT PURSUANT TO AMENDED AND RESTATED
DDA, SUMMERLY
5) Date, Time and Location for Regular Meetings
City Attorney Leibold presented the Staff Report
It was moved by Member P. Williams, seconded by Member Jeffries, and carried noting the absence
of Member M. Williams, to adopt the Resolution.
Resolution No. OB 2017-003
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CHANGING THE
DATE AND TIME OF OVERSIGHT BOARD MEETINGS
6) Selection of Vice-Chair
It was moved by Member Tisdale, seconded by Member Sanchez, and noting the absence of
Member M. Williams, carried to elect Member Tisdale as Vice-Chair.
Adjournment
The meeting was adjourned at 4:22 p.m. to the Regular meeting on September 18, 2017, at 4:00 p.m.
in City Hall at 130 S. Main Street.
Genie Kelly Susan M. Domen, MMC
Chair Oversight Board Secretary