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HomeMy WebLinkAbout_Special Meeting Agenda Oversight Board 0TY OA City of Lake Elsinore CITY HALL CONFERENCE ROOM A LAIE LSII`IC71�I; 130 S.MAIN STREET RH[„� LAKE ELSINORE,CA Special Meeting Agenda LAKE-ELSINORE.ORG (951)674-3124 PHONE Oversight Board GENIE KELLEY,CHAIR BRIAN TISDALE, VICE-CHAIR PHIL WILLIAMS,BOARD MEMBER MICHAEL WILLIAMS,BOARD MEMBER KEVIN JEFFRIES,BOARD MEMBER NANCYLASSEY,BOARD MEMBER ARLEEN SANCHEZ,BOARD MEMBER Thursday,June 28,2018 3:00 PM City Hall The agenda is posted 24 hours prior to the Special 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 prior to the Oversight Board meeting and are available on the City's website at www.lake-elsinore.org. Any writing distributed within 24 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-3:00 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 ITEMS 1) ID# 17-695 Warrant Lists for May 10 and 31,2018 Attachments: OB SR-Warrant Lists-June 2018 Warrant Summary&Lists-May 2018 2) ID# 17-696 Investment Report-April 2018 Attachments: OB SR-Investment Report-June 2018 SA RDA Investment Report-Exhibit A City of Lake Elsinore Page 1 Printed on 6/26/2018 Oversight Board Special Meeting Agenda June 28,2018 3) ID# 17-697 Minutes of the Special Meeting of May 16, 2018 Attachments: 5-16-18 OB BUSINESS ITEMS 4) ID# 17-698 Stadium Operations. Maintenance&Management Attachments: OB SR Stadium OMM-June 2018 Exhibit A-History of Diamond Stadium Agreements Diagram_FINAL Exhibit B-OB Reso Approving Extension to Fifth Amendment Stadium Interim P Exhibit C-Extension to Restated Fifth Amendment Exhibit D-OB Reso Approving Second Restated Fifth Amendment Stadium Inte Exhibit E-Second Restated Fifth Amendment to Stadium Interim Management. 5) ID#17-699 Issuance and Sale of Tax Allocation Refunding Bonds To Refund Certain Obligations of The Redevelopment Agency of The City of Lake Elsinore and Authorizing Certain Other Actions In Connection Therewith Attachments: OB-Ref TABS Staff Report OB-Resolution Refunding Debt Service Savings Analysis STAFF COMMENTS BOARD MEMBER COMMENTS ADJOURNMENT The Oversight Board meeting adjourned. AFFIDAVIT OF POSTING I, Susan M. Domen, MMC, Clerk of the Oversight Board, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, at p.m. on June 26, 2018. Susan M. Domen, MMC, Clerk of the Oversight Board City of Lake Elsinore Page 2 Printed on 612612018