HomeMy Public PortalAboutOversight Board Minutes - 2015/01/26
Monday, January 26, 2015
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. (15-0498)
Attachments: Audio
I. CALL TO ORDER
Chair Peacock, called the meeting to order at 1:05 p.m.
II. ROLL CALL
Cesar Hernandez, Oversight Board Staff, called the roll:
Present: Board Members Catherine Burroughs, James Hazlett, Dale
Shaffer, Vice Chair Linda Payne and Chair Steven Peacock
Absent: Board Member Brian Haworth
Vacancies: County Special District
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.
January 26, 2015 Temple City Oversight Board Statement of Proceedings
IV. ADMINISTRATIVE MATTERS
1. Recommendation: Approve the minutes for September 22, 2014. (15-0376)
On motion of Vice Chair Payne, seconded by Board Member Shaffer, duly
carried by the following vote, the Oversight Board approved the Meeting
Minutes of September 22, 2014:
Ayes: Board Members Catherine Burroughs, James
Hazlett, Dale Shaffer, Vice Chair Linda Payne and
Chair Steven Peacock
5 -
Absent: Board Member Haworth 1 -
Vacancies: County Special District 1 -
Attachments: 09-22-14 Temple City Draft Minutes
V. RECOMMENDATIONS
2. Recommendation: Adopt a resolution approving the Successor Agency
Administrative Budget for the period of January 1, 2015 through June 30, 2015.
(15-0377)
Tracey L. Hause, Administrative Services Director, presented an overview
of the Staff Report and responded to questions posed by the Oversight
Board.
After discussion, on motion of Vice Chair Payne, seconded by Board
Member Shaffer, duly carried by the following vote, the Oversight Board
adopted Resolution No. OB 2015-01, A Resolution of the Oversight Board
for the Successor Agency to the Temple City Community Redevelopment
Agency Approving an Administrative Budget for the Period of January 1,
2015 through June 30, 2015
Ayes: Board Members Catherine Burroughs, James
Hazlett, Dale Shaffer, Vice Chair Linda Payne and
Chair Steven Peacock
5 -
Absent: Board Member Haworth 1 -
Vacancies: County Special District 1 -
Attachments: Staff Report
Administrative Budget
Resolution
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January 26, 2015 Temple City Oversight Board Statement of Proceedings
VI. MISCELLANEOUS
3. Matters not posted on the agenda (to be presented and placed on the agenda of
a future meeting). (15-0397)
Tracey L. Hause, Administrative Services Director, introduced new City
Manager Bryan Cook. Mr. Cook briefly addressed the Temple City
Oversight Board.
4. Public Comment (15-0398)
There were none.
5. Adjournment (15-0399)
Chair Peacock adjourned the meeting at 1:18 p.m.
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