HomeMy WebLinkAboutOB Agenda 022514REGULAR MEETING
OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
AGENDA
PHIL WILLIAMS, CHAIR WWW.LAKE-ELSINORE.ORG
DAVE OSTER, VICE CHAIR (951) 674-3124 PHONE
GENIE KELLEY, BOARD MEMBER (951) 674-2392 FAX
GEORGE LANDON, BOARD MEMBER LAKE ELSINORE CITY HALL
NANCY LASSEY, BOARD MEMBER 130 SOUTH MAIN STREET
ROGER SCHULTZ, BOARD MEMBER LAKE ELSINORE, CA 92530
BRIAN TISDALE BOARD MEMBER
February 25, 2014 at 3:45 P.M.
NOTE: THIS MEETING AND SUBSEQUENT MEETINGS OF THE OVERSIGHT BOARD
WILL BE HELD IN CONFERENCE ROOM “A” IN THE LAKE ELSINORE CITY HALL
LOCATED AT 130 SOUTH MAIN STREET, LAKE ELSINORE, CALIFORNIA DURING
THE SEISMIC RETROFIT OF THE LAKE ELSINORE CULTURAL CENTER.
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 Office 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 Lake Elsinore City Clerk’s Office at (951) 674-3124 Ext. 262, at least 48 hours
before the meeting to make reasonable arrangements to ensure accessibility.
Oversight Board Agenda Page 2 of 4
Regular Meeting of February 25, 2014
CALL TO ORDER - 3:45 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL
Phil Williams, Chairman (EVMWD appointment)
Dave Oster, Vice Chairman (President, Storm Baseball - County Board of
Supervisor’s appointment)
Genie Kelley, Board Member (County Board of Supervisor’s member of the public
appointment)
George Landon, Board Member (County Superintendent of Schools appointment)
Nancy Lassey, Board Member (City of Lake Elsinore – Employee Union Member)
Roger Schultz, Board Member (Superintendent/President Mt San Jacinto
Community College District - Community College District appointment)
Brian Tisdale, Board Member (City of Lake Elsinore – Mayor’s appointment)
PUBLIC COMMENTS – AGENDIZED ITEMS
(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 Secretary/Clerk. The Chairperson will call on you to speak when your item
is called.)
PRESENTATIONS
Introduction of Alternate Board Members, if any
CONSENT CALENDAR
1. Approval of Minutes
Recommendation: It is recommended that the Oversight Board approve the
minutes of:
a. Oversight Board Regular Meeting of October 22, 2013
2. Update on Successor Agency Activities
a. Investment Report
b. Warrant Lists
Recommendation: It is recommended that the Oversight Board receive and file the
Investment Report and Warrant Lists.
Oversight Board Agenda Page 3 of 4
Regular Meeting of February 25, 2014
BUSINESS ITEMS
3. Repayment of Supplemental Educational Revenue Augmentation Fund (SERAF)
Loan
Recommendation: It is recommended that the Oversight Board adopt Resolution
No. OB-2014-001, A Resolution of the Oversight Board to the Successor Agency of
the Redevelopment Agency of the City of Lake Elsinore setting forth certain findings
with respect to a SERAF loan between the former Redevelopment Agency and the
City of Lake Elsinore in accordance with Health and Safety Code Section 34191.4
and approving a repayment schedule for the SERAF loan in accordance with Health
and Safety Code Section 34171(D)(1)(G).
4. Recognized Obligation Payment Schedule (ROPS 14 -15A) for July 1, 2014 Through
December 31, 2014
Recommendation: It is recommended that the Oversight Board adopt Resolution
No. OB-2014-002 A Resolution of the Oversight Board to the Successor Agency of
the Redevelopment Agency of the City of Lake Elsinore Approving the Recognized
Obligation Payment Schedule (Rops14 -15a) For the Period Of July 1, 2014 Through
December 31, 2014 Subject to the Approval Thereof By the Successor Agency.
5. Consideration of a Resolution Changing the Date, Time and Location for Meetings of
the Oversight Board to the Successor Agency of the Redevelopment Agency of the
City of Lake Elsinore
Recommendation: It is recommended that the Oversight Board adopt Resolution
No. OB-2014-003 changing the date, time and location for meetings of the Oversight
Board to the Successor Agency of the Redevelopment Agency of the City of Lake
Elsinore.
6. Amendment to Oversight Board Legal Services Agreement
Recommendation: It is recommended that the Oversight Board adopt Resolution
No. OB-2014-004 approving Amendment No. 1 to the Legal Services Agreement to
reflect a revised quarterly meeting schedule and corresponding fe e arrangement. It
is also recommended that the Oversight Board discuss future ongoing legal services
upon the expiration of the Legal Services Agreement and direct staff accordingly to
prepare an item for consideration at the next Oversight Board meeting.
Oversight Board Agenda Page 4 of 4
Regular Meeting of February 25, 2014
7. Reorganization of Oversight Board; Selection of Chair and Vice Chair
Recommendation: It is recommended that the Oversight Board elect one member to
serve as Chairperson and one member to serve as Vice Chairperson of the
Oversight Board to the Successor Agency of the Redevelopment Agency of the City
of Lake Elsinore and direct staff to notify the Department of Finance of the name of
the Chairperson and Vice Chairperson.
PUBLIC COMMENTS – NON-AGENDIZED ITEMS
STAFF COMMENTS
OVERSIGHT BOARD MEMBER COMMENTS
ADJOURNMENT
The Oversight Board will adjourn this meeting to a regular meeting on , 2014 at
3:45 pm, at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA.
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, the Clerk of the Oversight Board, do hereby affirm that a copy of the
foregoing Agenda of the Oversight Board to the Successor Agency of the Redevelopment
Agency of the City of Lake Elsinore Meeting of February 25, 2014 was posted at City Hall
72 hours in advance of this meeting.
Virginia J. Bloom, Clerk of the Oversight Board