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HomeMy Public PortalAboutOversight Board-Agenda 2015-09-14 SpecialAGENDA POSTED: September 10, 2015 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 oficina 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 Cit y, CA 91780 and Commission Services Offices, Kenneth Hahn Hall of Administration, 500 West Temple Street, Room B-50, Los Angeles, CA 90012. MONDAY, SEPTEMBER 14, 2015, 1:00 P.M. Members: Chair Steven Peacock, Vice Chair Linda Payne, Catherine Burroughs, Brian Haworth, James Hazlett, Dale Shaffer Vacant: County Special District 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, SEPTEMBER 14, 2015 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 Oversi ght Board. IV. ADMINISTRATIVE MATTERS 1. Recommendation: Approve the minutes for February 23, 2015. (15 -4363) 02-23-15 Temple City Minutes Attachments: V. RECOMMENDATIONS 2. Recommendation: Adopt a resolution approving the Successor Agency Administrative Budget for the period of July 1, 2015 through December 31, 2015. (15-4366) Staff Report Administrative Budget Resolution Attachments: 3. Recommendation: Adopt a resolution approving a Recognized Obligation Payment Schedule (“ROPS 15-16B”) for the period of January 1, 2016 through June 30, 2016, in order to comply with Section 34177 of the Health and Safety Code. (15-4368) Staff Report ROPS 15-16B Resolution Attachments: VI. MISCELLANEOUS 4. Matters not posted on the agenda (to be presented and placed on the agenda of a future meeting). (15-4370) 5. Public Comment (15-4371) 6. Adjournment (15-4372) Page 2 MONDAY, SEPTEMBER 14, 2015 Temple City Oversight Board