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HomeMy Public PortalAboutOversight Board-Agenda 2013-09-23AGENDA POSTED: September 20, 2013 WEBSITE: www.templecity.us/OversightBoard.asp 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 Cit y, CA 91780 and Commission Services Offices, Kenneth Hahn Hall of Administration, 500 West Temple Street, Room B-50, Los Angeles, CA 90012. MONDAY, SEPTEMBER 23, 2013, 1:00 P.M. Members: Chair David Jaynes, Vice Chair Steven Peacock, Brian Haworth, Linda Payne, Jose Pulido, Scott Wiles Vacant: Los Angeles County Appointee AGENDA FOR THE SPECIAL MEETING OF THE CITY OF TEMPLE CITY OVERSIGHT BOARD CITY OF TEMPLE CITY COMMUNITY ROOM 9701 LAS TUNAS DRIVE TEMPLE CITY, CALIFORNIA 91780 MONDAY, SEPTEMBER 23, 2013 Temple City Oversight Board Agenda I. CALL TO ORDER II. ROLL CALL 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. IV. ADMINISTRATIVE MATTER 1. Recommendation: Approve the minutes for June 3, 2013. (13-4203) June 3, 2013 Minutes Attachments: V. RECOMMENDATIONS 2. Recommendation: Adopt a resolution approving a Recognized Obligation Payment Schedule (“ROPS 13-14B”) for the period of January 1, 2014 through June 30, 2014, in order to comply with Section 34177 of the Health and Safety Code. (13-4205) Staff Report ROPS 13-14B Resolution Attachments: 3. Recommendation: Adopt a resolution approving the Successor Agency Administrative Budget for the period of January 1, 2014 through June 30, 2014. (13-4206) Staff Report Administrative Budget Resolution Attachments: VI. MISCELLANEOUS 5. Matters not on the posted agenda (to be presented and placed on the agenda of a future meeting). (13-4207) 6. Public Comment. (13-4208) 7. Adjournment. (13-4209) Page 2