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HomeMy Public PortalAboutOversight Board-Agenda 2012-09-17 AGENDA POSTED: September 14, 2012 WEBSITE: ww.templecity.us/OversightBoard.asp 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 devices 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 MONDAY, SEPTEMBER 17, 2012, 1:00 P.M. Members: Chair David Jaynes, Vice Chair Steven Peacock, Linda Payne, Scott Wiles, Jose Pulido, Brian Haworth, Jarrod R. DeGonia AGENDA 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 MONDAY, SEPTEMBER 17, 2012Temple City Oversight Board Agenda for the I. CALL TO ORDER II. ROLL CALL III. ADMINISTRATIVE MATTERS 1.Recommendation: Approve the minutes for August 6, 2012. (12-4300) Minutes for August 6, 2012Attachments: IV. NEW BUSINESS 2.Discussion of the Housing Funds Due Diligence Review report as prepared by the independent Auditor. (12-4301) Staff Report Due Diligence Review Attachments: 3.RECOMMENDED ACTION: Adopt Resolution No. OB-5 Approving A Loan Agreement Between the City of Temple City and the Successor Agency to the Former Temple City Community Redevelopment Agency to be used to pay the Licensed Accountant. (12-4302) Staff Report Loan Agreement Attachments: V. MISCELLANEOUS 4.Matters not on the posted agenda (to be presented and placed on the agenda of a future meeting). (12-4303) 5.Public Comment. (12-4304) 6.Adjournment. (12-4305) Page 2 County of Los Angeles