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HomeMy Public PortalAboutOversight Board-Agenda 2014-07-28 SpecialAgenda Posted: July 24, 2014 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 ofi cina 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 City, CA 91780 and Commission Services Offices, Kenneth Hahn Hall of Administration, 500 West Temple Street, Room B-50, Los Angeles, CA 90012. MONDAY, JULY 28, 2014, 1:00 P.M. Members: Vice Chair Steven Peacock, Catherine Burroughs, Brian Haworth, James Hazlett, Linda Payne, Dale Shaffer, Scott Wiles AGENDA 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 MONDAY, JULY 28, 2014 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 MATTERS 1. Self-Introduction of newly appointed Oversight Board Member. (14 -3372) 2. Election of Chair and/or Vice-Chair for the Oversight Board. (14-3373) V. RECOMMENDATION 3. Recommendation: Adopt a resolution approving the Successor Agency Administrative Budget for the period of July 1, 2014 through December 31, 2014. (14-3367) Staff Report Administrative Budget Resolution Attachments: VI. DISCUSSION 4. Staff Report on the Quitclaim deed to transfer ownership of a parking lot parcel from the Former Temple City community Redevelopment Agency to Temple City Associates, as presented by the Administrative Services Director. (Receive and File). (14-3374) Staff Report Certificate of Limited Partnership Attachments: Page 2 MONDAY, JULY 28, 2014 Temple City Oversight Board Agenda VII. MISCELLANEOUS 5. Matters not on the posted agenda (to be presented and placed on the agenda of a future meeting). (14-3369) 6. Public Comment (14-3370) 7. Adjournment (14-3371) Page 3