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HomeMy Public PortalAboutOversight Board-Agenda 2015-12-14 SpecialAGENDA POSTED: December 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, DECEMBER 14, 2015, 1:00 P.M. Members: Board Member Catherine Burroughs, Board Member Brian Haworth, Board Member James Hazlett, Board Member Dale Shaffer, Board Member Scott Wiles, Vice Chair Linda Payne, Chair Steven Peacock 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, DECEMBER 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 Oversight Board. IV. ADMINISTRATIVE MATTERS 1. Recommendation: Approve the minutes for September 14, 2015. (15-5868) 09-14-15 Temple City Minutes Attachments: V. RECOMMENDATIONS 2. Recommendation: Adopt a resolution authorizing the issuance and sale of tax allocation refunding bonds, and approving the form of an indenture of trust. (15-5869) Staff Report Supporting Documents Resolution Attachments: VI. MISCELLANEOUS 3. Matters not posted on the agenda (to be presented and placed on the agenda of a future meeting.) (15-5865) 4. Public Comment (15-5866) 5. Adjournment (15-5867) Page 2