HomeMy Public PortalAboutOversight Board-Agenda 2012-05-07AGENDA FOR THE SPECIAL MEETING OF THE
CITY OF TEMPLE CITY OVERSIGHT BOARD
TEMPLE CITY
CITY COUNCIL CHAMBERS
5938 KAUFFMAN AVENUE
TEMPLE CITY, CALIFORNIA 91780
MONDAY, MAY 7, 2012 AT 9:00 A.M.
Members:
Linda Payne, Jose Pulido, Brian Haworth, David Jaynes, Steven Peacock, Scott Wiles
AGENDA POSTED: May 4, 2012
WEBSITE: www.ci.temple-city.ca.us
LOBBYIST REGISTRATION: Any person who seeks support or endorsement from the
Commission on any official action may be subject to the provisions of Los Angeles
County Code, Chapter 2.160 relating to lobbyists. Violation of the lobbyist ordinance
may result in a fine and other penalty. For further information, call (213) 974-1093.
ACCOMMODATIONS: Accommodations, American Sign Language (ASL) interpreters,
or assisted listening devises are available with at least three business days notice
before the meeting date. Agendas in Braille and/or alternate formats are available upon
request. Please telephone (213) 974-1431 (voice) or (213) 974-1707 (TDD), from 8:00
a.m. - 5:00 p.m., Monday through Friday.
Para información en español, por favor comuníquese a la oficina de Servicios de
Comisión al numero (213) 974-1431 entre 8:00 a.m. a 5:00 p.m. lunes a viernes.
SUPPORTING DOCUMENTATION: Supporting documentation can be obtained at the
following locations: Temple City City Hall, 9701 Las Tunas Drive, Temple City, CA
91780 and Commission Services Offices, Kenneth Hahn Hall of Administration,
500 West Temple Street, Room B-50, Los Angeles, CA 90012
I. CALL TO ORDER
II. ADMINISTRATIVE MATTERS
1. Self introductions of newly appointed Oversight Board members and staff.
2. Election of Chair and Vice-Chair for the Oversight Board.
3. Request the Successor Agency staff to give a brief overview of duties and
procedures of the Temple City Oversight Board.
4. Designation of a Successor Agency staff person who shall serve as the point of
contact for the State Department of Finance inquires.
5. Approval of Oversight Board Rules and Procedures.
6. Establishment of dates, times and location of the regular meetings of the
Oversight Board.
III. NEW BUSINESS
7. Review Recognized Obligation Payment Schedules (ROPS) for the period of
January 1, 2012 - June 30, 2012:
RECOMMENDED ACTION: Adopt Resolution No. OB-1 approving the
Recognized Obligation Payment Schedule (ROPS) for the period of
January 1, 2012 through June 30, 2012.
8. Review Recognized Obligation Payment Schedules (ROPS) for the period of
July 1, 2012 - December 31, 2012.
RECOMMENDED ACTION: Adopt Resolution No. OB-2 approving the
Recognized Obligation Payment Schedule (ROPS) for the period of July
1, 2012 through December 31, 2012.
9. Initiate process for retaining Legal Counsel services.
IV. MISCELLANEOUS
10. Matters not on the posted agenda (to be presented and placed on the agenda of
a future Meeting).
11. Public comment
12. Adjournment