HomeMy WebLinkAboutMinutes Form5/16/2018 Oversight Board
Time Began:
Roll Call:
Member Phil Williams
Member Michael Jeffries
Member Lassey
Member Sanchez
Vice-Chair Tisdale
Chair Kelley
Present___________
Absent____________
Pled
ge of Allegiance
Public Comments: 3 Minutes
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Consent Calendar: 3 items
Motion:________________
Second :________________
Vote:________________
Items Pulled:
Business Items
4)
Transfer of Governmental Purpose Property to the City of Lake Elsinore in accordance with Health & Safety Code Section 34181(a)
Report:_______________________________________________________________
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Speakers:
Motion:________________
Second
:________________
Vote:________________
5) Approval of Transfer of Properties to the City of Lake Elsinore for Future
Development Subject to Form Compensation Agreement Among Affected
Taxing Entities in Accordance with Health
& Safety Code Section 34180(f)
Report:_________________________________________________________________________________________________________________________________________________________________
_____________________________________________________________
Speakers:
Motion:________________
Second :________________
Vote:________________
6) Restated Fifth Amendment to Stadium
Interim Management Agreement
Report:___________________________________________________________________________________________________________________________________________________________________
___________________________________________________________
Speakers:
Motion:________________
Second :________________
Vote:________________
Staff Comments:________________________________________
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Board member Comments:_______________________________________________________________________________________________________________________
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Adjourned: