HomeMy Public PortalAboutOversight Board Minutes - 2013/10/15Tuesday, October 15, 2013
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 P.M.
AUDIO LINK FOR THE ENTIRE MEETING. (13-4874)
Attachments: Audio
I. CALL TO ORDER
Chair Jaynes, called the meeting to order at 1:21 p.m.
II. ROLL CALL
Cesar Hernandez, Oversight Board Staff, called the roll:
Present: Board Members Brian Haworth, Linda Payne, Scott Wiles,
Vice Chair Steven Peacock and Chair David Jaynes
Absent: Board Member Jose Pulido
Vacancies: County of Los Angeles 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.
October 15, 2013 Temple City Oversight Board Statement of Proceedings
IV. ADMINISTRATIVE MATTERS
1. Recommendation: Approve the minutes for September 23, 2013 (13-4686)
On motion of Board Member Wiles, seconded by Vice Chair Peacock
unanimously carried (Board Member Pulido being absent and County of
Los Angeles Appointee being vacant), the Oversight Board approved the
September 23, 2013 Minutes.
Attachments: 09-23-13 Minutes
V. RECOMMENDATIONS
2. Recommendation: Adopt a resolution approving the Long Range Property
Management Plan (LRPMP). (13-4293)
Tracey L. Hause, Administrative Services Director, presented an overview
of the staff report, indicating that prior to the meeting, at the
recommendation of the Oversight Board Legal Counsel, the recital within
the resolution was revised, and responded to questions posed by the
Board.
Chair Jaynes requested the Oversight Board Legal Counsel to read the
change made within the resolution. Teresa Highsmith, Oversight Board
Legal Counsel, read Section 1, Subparagraph E: "Given the limited market
for the property and the opportunity for the City, as a land owner in the
commercial center, to participate in the re-planning and re-imagining of the
center, the City has asked to have the Plan transfer the property to the City
for future redevelopment. The City is willing to accept a restriction that
any net proceeds from the sale of the Property to a third party for
redevelopment, will be transferred to the County Auditor-Controller for
distribution to the taxing entities."
Board Member Payne enquired as to who placed the restrictions on the
property for parking only. Ms. Hause informed the Oversight Board that
when the property was transferred to the City the deed came with the
restriction.
Vice Chair Peacock inquired on the current zoning for the parcel. Ms.
Hause informed that the current zoning for the parcel is commercial.
Vice Chair Peacock questioned how can the Successor Agency remove t he
deed restriction on the parcel. Ms. Hause responded that a well -organized
argument would have to be made for the restriction to be removed, which is
still under consideration and pending from the owners.
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October 15, 2013 Temple City Oversight Board Statement of Proceedings
On motion of Board Member Wiles, seconded by Vice Chair Peacock,
unanimously carried (Board Member Pulido being absent and County of
Los Angeles Appointee being vacant), the Oversight Board adopted the
amended Resolution No. OB 2013-14, A Resolution of the Oversight Board
of the Successor Agency to the Former Temple City Redevelopment
Agency Approving a Long-Range Property Management Plan for the
Property of the Former Temple City Redevelopment Agency and Directing
Staff to Submit the Document to the State Department of Finance.
Attachments: Staff Report
Long Range Property Management Plan Property Tracking Worksheet
Temple City Plaza Parcel
Resolution
VI. MISCELLANEOUS
3. Matters not on the posted agenda (to be presented and placed on the agenda of
a future meeting). (13-4679)
There were none.
4. Public Comment (13-4684)
There were none.
5. Adjournment (13-4685)
The meeting adjourned at 1:40 p.m.
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