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HomeMy Public PortalAboutOversight Board-Agenda 2017-02-01 SpecialAGENDA POSTED: JANUARY 30, 2017 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 l a 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 City, CA 91780 and Commission Services Offices, Kenneth Hahn Hall of Administration, 500 West Temple Street, Room B-50, Los Angeles, CA 90012. WEDNESDAY, FEBRUARY 1, 2017, 1:00 P.M. Members: Vice Chair Linda Payne, Catherine Burroughs, Brian Haworth, James Hazlett, and Marianne Sarrail Vacant: County Special District and Community College 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 WEDNESDAY, FEBRUARY 1, 2017 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. Election of Chair and/or Vice-Chair for the Oversight Board. (17-0623) V. RECOMMENDATIONS 2. Recommendation: Adopt a Resolution approving the Successor Agency Administrative Budget for the period of July 1, 2017 through June 30, 2018. (17-0624) SUPPORTING DOCUMENTS Attachments: 3. Recommendation: Adopt a resolution approving a Recognized Obligation Payment Schedule (“ROPS 17-18”) for the period of July 1, 2017 through June 30, 2018, in order to comply with Section 34177 of the Health and Safety Code. (17-0625) SUPPORTING DOCUMENTS Attachments: VI. MISCELLANEOUS 4. Matters not on the posted agenda (to be a presented and placed on the agenda of a future meeting). (17-0626) 5. Public Comment (17-0627) 6. Adjournment (17-0628) Page 2