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HomeMy WebLinkAboutAgenda-02-21-13OVERSIGHT BOARD TO THE SUCCESSOR AGENCY TO THE DISSOLVED DOWNEY COMMUNITY DEVELOPMENT COMMISSION 1. CALL TO ORDER 2. ROLL CALL Board Members: Delawalla, Flores, Guerra, Helvey, Latham, Vice -Chair LaPlante, Chair Saeki 3. PLEDGE OF ALLEGIANCE 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. APPROVE THE MINUTES OF THE OVERSIGHT BOARD FOR THE REGULAR MEETING OF DECEMBER 20, 2012; AND THE ADJOURNED REGULAR MEETING OF JANUARY 10, 2013. 6. ADOPT RESOLUTION NO. OB 13- , A RESOLUTION OF THE OVERSIGHT BOARD TO THE DOWNEY SUCCESSOR AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE PERIOD OF JULY 1, 2013 THROUGH DECEMBER 31, 2013, PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 34177 AND 34180. 7. STAFF COMMENTS 8. ADJOURNMENT AGENDA ADJOURNED REGULAR MEETING THURSDAY, FEBRUARY 21, 2013 AT 1:00 P.M. Downey City Hall - Council Chambers 11111 Brookshire Avenue, Downey CA 90241 Supporting documents are available at: www.downevca.oro; 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 15 day of February, 2013. Adria M 9imenez, CMC Adria M. Jimenez, CMC Oversight Board Secretary Oversight Board — February 21, 2013 - 1 -