HomeMy WebLinkAbout00. AgendaBOARD MEMBERS
Roger C. Brossmer, Los Angeles County Sanitation District Nos. 2 and 18
Ali Delawalla, Community Colleges
Jessica Flores, Downey City Employee Association
Stephen W. Helvey, LA County Board of Supervisors, District 4
Donald LaPlante, Downey Unified School District
Frederick W. Latham, LA County Board of Supervisors, District 4
Brian Saeki, City of Downey
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
TO THE DISSOLVED DOWNEY COMMUNITY DEVELOPMENT
COMMISSION
1. CALL TO ORDER
Downey City Hall
Council Chambers
11111 Brookshire Avenue, Downey CA 90241
3. PLEDGE OF ALLEGIANCE
AGENDA
THURSDAY, AUGUST 16, 2012
1:00 p.m.
2. ROLL CALL
Board Members: Brossmer, Delawalla, Flores, Helvey, Latham, Vice -Chair LaPlante,
Chair Saeki
4. PUBLIC COMMENT
This portion provides an opportunity for the public to address the Board on items within the
jurisdiction of the Board and not listed on the agenda. It is requested, but not required, that you state
your name, address and subject matter upon which you wish to speak. Please limit your comments
to no more than 5 minutes. Pursuant to the Brown Act, no discussion or action shall be taken by the
Board on any issue brought forth under this section.
5. APPROVAL OF MINUTES
Approve the Minutes of the Oversight Board to the Successor Agency to the Dissolved
Downey Community Development Commission Special Meeting of May 24, 2012.
6. ADOPT RESOLUTION NO. OB 12- , A RESOLUTION OF THE OVERSIGHT
BOARD TO THE SUCCESSOR AGENCY TO THE DISSOLVED DOWNEY COMMUNITY
DEVELOPMENT COMMISSION APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE (ROPS) FOR THE PERIOD OF JANUARY 1, 2013, THROUGH
JUNE 30, 2013, PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 34177 AND
34180.
Oversight Board — August 16, 2012 - 1 -
7. ADOPT RESOLUTION NO. OB 12- , A RESOLUTION OF THE OVERSIGHT
BOARD TO THE SUCCESSOR AGENCY TO THE DISSOLVED DOWNEY COMMUNITY
DEVELOPMENT COMMISSION APPROVING THE ADMINISTRATIVE BUDGET FOR
THE PERIOD OF JANUARY 1, 2013, THROUGH JUNE 30, 2013, PURSUANT TO
HEALTH AND SAFETY CODE SECTIONS 34177.
8. STAFF MEMBER COMMENTS
ADJOURNMENT: to September 20, 2012, at 1:00 p.m.
Supporting documents are available at: www.downeyca.orq; the City Clerk's Department, located at City
Hall, 11111 Brookshire Avenue, Monday — Friday 7:30 a.m.— 5:30 p.m.; and, at the Downey City Library
located at 11121 Brookshire Avenue. In compliance with the Americans with Disabilities Act, if you need
special assistance to participate in this meeting, you may contact the City Clerk's Department at (562)
904 -7280 or the California Relay Service at 711. Notification at least 48 hours prior to the meeting will
enable the City to make arrangements to assure accessibility.
I, Adria M. Jimenez, CMC, Oversight Board Secretary, do hereby certify, under penalty of perjury under
the laws of the State of California that the foregoing notice was posted pursuant to Government Code
Section 54950 Et. Seq. at the following locations: Downey City Hall, Downey City Library, and Barbara J.
Riley Senior Center.
Dated this 13 day of August, 2012.
Adria M Jimenez, CMC
Adria M. Jimenez, CMC
Oversight Board Secretary
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