HomeMy Public PortalAboutOversight Board Minutes - 2013/01/22Tuesday, January 22, 2013
STATEMENT OF PROCEEDINGS FOR THE SPECIAL MEETING OF THE
CITY OF TEMPLE CITY OVERSIGHT BOARD
CITY OF TEMPLE CITY
COUNCIL CHAMBERS
5938 KAUFFMAN AVENUE
TEMPLE CITY, CALIFORNIA 91780
1:00 p.m.
AUDIO LINK FOR THE ENTIRE MEETING (13-0530)
Attachments: Audio
I. CALL TO ORDER
Chair Jaynes called the meeting to order at 1:01 p.m.
II. ROLL CALL
Tanya Ruiz, Oversight Board Secretary, called the roll:
Present: Board Members Brian Haworth, Linda Payne, Jose Pulido,
Vice Chair Steven Peacock and Chair David Jaynes
Absent: Board Member Scott Wiles
Vacancies: County of Los Angeles Appointee
III. STAFF COMMUNICATIONS
This time is set aside for Successor Agency staff to update the Board on
important items initiated by staff or previously requested by the Oversight Board.
There were none.
January 22, 2013 Temple City Oversight Board Statement of Proceedings
IV. RECOMMENDATIONS
1. Recommendation: Close the public comment session for public input pertaining
to the Non-Housing All Funds Due Diligence Review Report (DDR); adopt “A
Resolution of the Oversight Board for the Successor Agency to the Temple City
Community Redevelopment Agency, Approving the Non-Housing Due Diligence
Review” pursuant to Health and Safety Code Sections 34179.5 and 34179.6; and
direct staff to transmit the approved DDR and resolution to the State Department
of Finance and County Auditor-Controller by January 15, 2013. (13-0179)
Teresa Highsmith, Oversight Board Legal Counsel, informed the Oversight
Board that there were no changes or additions made to the Non -Housing
All Funds Due Diligence Review Report (DDR).
There were no public comments received.
On motion of Board Member Payne, seconded by Vice Chair Peacock, duly
carried by the following vote, the Oversight Board: (1) Closed the public
comment session, (2) adopted Resolution No. OB 2013-07, A Resolution of
the Oversight Board for the Successor Agency to the Temple City
Community Redevelopment Agency, Approving the Non -Housing Due
Diligence Review; and directed the Successor Agency staff to transmit the
approved DDR and Resolution to the California State Department of
Finance and County of Los Angeles Auditor-Controller:
Ayes: Board Members Haworth, Payne, Pulido,
Vice Chair Peacock and Chair Jaynes
5 -
Absent: Board Member Wiles 1 -
Vacancies: County of Los Angeles Appointee 1 -
Attachments: Staff Report
Final All Funds Due Diligence Review
All Funds Due Diligence Review
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January 22, 2013 Temple City Oversight Board Statement of Proceedings
V. MISCELLANEOUS
2. Matters not on the posted agenda (to be presented and placed on the agenda of
a future meeting). (13-0352)
There were none.
3. Public Comment. (13-0353)
There were none.
4. Adjournment. (13-0354)
The meeting adjourned at 1:03 p.m. The next regular meeting is to be held
on Monday, February 4, 2013.
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