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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 Hall4:00 PMWednesday, May 16, 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 Request to Address the Oversight Board form prior to the start of the meeting and turn it in to the Clerk. The Chair or Clerk will call on you to speak.) CONSENT CALENDAR ITEM(S) 1)Warrant Lists Recommendation:Receive and file the attached Successor Agency Warrant lists for December 28, 2017 thru April 26, 2018. OB Warrant Lists - SR OB Warrant Lists Exhibit A Summary & Lists Attachments: 2)Investment Reports - December 2017 - March 2018 Recommendation:Receive and file the Successor Agency Investment Report Summaries for December 2017 through March 2018 Page 1 City of Lake Elsinore Printed on 5/11/2018 May 16, 2018Oversight Board Regular Agenda OB Investment Reports - SR OB Investment Reports - Exhibit A - SA & RDA Dec. 2017 - Mar. 2018 Attachments: 3)Minutes of the Regular Meeting of January 29, 2018 Recommendation:Approve the minutes. OB Minutes 1-29-18Attachments: BUSINESS ITEM(S) 4)Transfer of Governmental Purpose Property to the City of Lake Elsinore in accordance with Health & Safety Code Section 34181(a) 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 TRANSFER OF A GOVERNMENTAL PURPOSE PROPERTY TO THE CITY OF LAKE ELSINORE IN ACCORDANCE WITH HEALTH & SAFETY CODE SECTION 34181(a) OB - SR OB - Reso OB - Exhibit A - Vicinity Map Attachments: 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) Recommendation:adopt A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING (1) THE FORM OF A COMPENSATION AGREEMENT PURSUANT TO HEALTH & SAFETY CODE SECTION 34180(f); AND (2) TRANSFER OF CERTAIN PROPERTIES BY THE SUCCESSOR AGENCY TO THE CITY OF LAKE ELSINORE FOR FUTURE DEVELOPMENT OB - SR OB Reso - Transfer of Properties OB - Exhibit A - Vicinity Map OB - Exhibit B - Agreement Attachments: 6)Restated 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 A RESTATED 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 - SR OB - Exhibit A History of Diamond Stadium Agreements Diagram OB - Exhibit B Reso Approving Fifth Amendment Stadium Interim Mgmt Agt OB - Exhibit C Restated Fifth Amendment to Stadium Interim Management Agt Attachments: Page 2 City of Lake Elsinore Printed on 5/11/2018 May 16, 2018Oversight Board Regular Agenda STAFF COMMENTS BOARD MEMBER COMMENTS ADJOURNMENT The Oversight Board meeting will adjourn to the next Regular meeting. AFFIDAVIT OF POSTING I, Luz Reyes, Office Specialist II for the City Clerk's Department, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance of this meeting. _________________________________________ Luz Reyes, Office Specialist II Page 3 City of Lake Elsinore Printed on 5/11/2018