HomeMy Public PortalAbout2015-03-03 TOWN OF TRUCKEE
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REDEVELOPMENT SUCCESSOR
AGENCY OVERSIGHT BOARD
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MINUTES
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44tp+aaa - �.°°r4°� March 3, 2015, 3:-00—4:00 p.m.
Town Hall -Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER
2. ROLL CALL: Board Members; Tony Lashbrook, Richard Anderson, Dave
Ferrari, Nelson VanGundy, Todd Rivera, and Chair Joan deRyk Jones.
Staff Present: Alex Terrazas, Assistant Town Manager; Kim Szczurek,
Administrative Services Director; and Judy Price, Agency Secretary.
Absent: Vice Chair Kathleen Eagan.
3. PLEDGE OF ALLEGIANCE—recited in unison.
4. PUBLIC COMMENT—none.
5. PRESENTATION —none.
6. CONSENT CALENDAR
It was moved by Board Member Lashbrook, and seconded by Board
Member Ferrari to approve the Consent Calendar Item as follows:
6.1 Approve the Minutes of January 8, 2015.
The motion carried with the following vote:
Ayes: Board Members: VanGundy, Rivera, Ferrari, Lashbrook, and Chair
Jones.
Nays: None.
Abstain: Board Member: Anderson.
Absent: Board Member Eagan.
The motion carried 6-0.
7. DISCUSSION ITEMS
7.1 Approval of Revised (2/18/2015) Recognized Obligation Payment Schedule
(ROPS)for July 1, 2015 through December 31, 2015.
Recommended Action: Adopt Resolution 2015-02 approving the Recognized
Obligation Payment Schedule (ROPS) for the period of July 1, 2015 through
December 31, 2015.
Alex Terrazas, Assistant Town Manager, presented from the staff report.
Board discussion:
• The State Department of Finance requested some corrections before the
RSA considered the Recognized Obligation Payment Schedule (ROPS)
• The bond fund proceeds have been removed from the RSA ROPS and
are being spent by the Town of Truckee.
The Staff recommendation was moved by Board Member Anderson,
seconded by Board Member VanGundy and carried with the following vote:
Ayes: Board Members: VanGundy, Rivera, Lashbrook, Ferrari,
Anderson, and Chair Jones.
Nays: None.
Absent: Vice Chair Eagan.
The motion carried 6-0.
7.2 Loan Subordination for the Streetscape Loan for 10015 West River Street—
Star Hotel— REVISED RESOLUTION.
Recommended Action: Adopt Resolution 2014-07 - REVISED authorizing the
Redevelopment Successor Agency Executive Director to enter into a
subordination agreement with Truckee Star Hotel LLC to subordinate the loan
position for the Streetscape Loan for 10015 West River Street.
Alex Terrazas, Assistant Town Manager, presented from the staff report.
The Staff recommendation was moved by Board Member Lashbrook,
seconded by Board Member Rivera and carried with the following vote:
Ayes: Board Members: VanGundy, Rivera, Lashbrook, Ferrari,
Anderson, and Chair Jones.
Nays: None.
Absent: Vice Chair Eagan.
The motion carried 6-0.
8. ADJOURNMENT
To the regular meeting of the Redevelopment Successor Agency Oversight
Board, April 2, 2015, 4:00 p.m. at 10183 Truckee Airport Rd, Truckee, CA 96161
Approved: Respectfully bmitted by:
Jo deRyk Jones, hair Jud - Price, m , Board Secretary
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