HomeMy Public PortalAboutOversight Board Minutes - 2014/02/24Monday, February 24, 2014
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 PM
AUDIO LINK FOR THE ENTIRE MEETING. (14-0950)
Attachments: Audio
I. CALL TO ORDER
Chair Jaynes, called the meeting to order at 1:00 p.m.
II. ROLL CALL
Cesar Hernandez, Oversight Board Staff, called the roll:
Present: Board Members Brian Haworth (arrived at 1:07 p.m.), Linda
Payne, James Hazlett, Vice Chair Steven Peacock and Chair
David Jaynes
Absent: Board Member Scott Wiles
Vacancies: Board Member City - Mayor 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.
IV. RECOMMENDATIONS
1. Recommendation: Adopt a resolution approving a Recognized Obligation
Payment Schedule (“ROPS 14-15A”) for the period of July 1, 2014 through
December 31, 2014, in order to comply with Section 34177 of the Health and
Safety Code. (14-0861)
Tracey L. Hause, Administrative Services Director, presented an overview
of the staff report and responded to questions posed by the Oversight
Board.
February 24, 2014 Temple City Oversight Board Statement of Proceedings
On motion of Vice Chair Peacock, seconded by Board Member Payne, duly
carried by the following vote, the Oversight Board adopted Resolution No.
OB 2014-01 A Resolution of the Oversight Board for the Successor Agency
to the Temple City Community Redevelopment Agency Approving A Sixth
Recognized Obligation Payment Schedule (ROPS 14/15a) for the Period of
July 1, 2014 through December 31, 2014:
Ayes: Board Member Haworth, Board Member Payne,
Board Member Hazlett, Vice Chair Peacock and
Chair Jaynes
5 -
Absent: Board Member Wiles 1 -
Vacancies: Board Member Mayor Appointee 1 -
Attachments: Staff Report
ROPS 14-15A
Resolution
V. MISCELLANEOUS
2. Matters not on the posted agenda (to be presented and placed on the agenda of
a future meeting). (14-0865)
There were none.
3. Public Comment (14-0866)
There were none.
4. Adjournment (14-0867)
On motion of Board member Payne, seconded by Vice Chai r Peacock,
unanimously carried (Board Member Wiles being absent, and City - Mayor
Appointee being vacant), the meeting was adjourned at 1:13 p.m.
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