HomeMy WebLinkAboutOB Agenda -02-27-14 - Special MtgOversight Board – February 27, 2014 1
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
TO THE DISSOLVED DOWNEY COMMUNITY DEVELOPMENT COMMISSION
AGENDA
SPECIAL MEETING
THURSDAY, FEBRUARY 27, 2014, AT 1:00 P.M.
Downey City Hall – Council Chambers
11111 Brookshire Avenue, Downey CA 90241
1. CALL TO ORDER
2. ROLL CALL
Board Members: Brossmer, Delawalla, Flores, 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 OF OCTOBER 17, 2013.
6. ADOPT RESOLUTION NO. OB 14- , A RESOLUTION OF THE OVERSIGHT
BOARD TO THE DOWNEY SUCCESSOR AGENCY APPROVING THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 1, 2014, THROUGH
DECEMBER 31, 2014.
7. RECEIVE AND FILE REPORT ON THE OUTSTANDING LOAN BALANCE FOR THE
RESTATED AND AMENDED LOAN AGREEMENTS.
8. STAFF COMMENTS
9. ADJOURNMENT
Supporting documents are available at: www.downeyca.org; 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 26th day of February, 2014.
Adria M. Jimenez, CMC
Adria M. Jimenez, CMC
Oversight Board Secretary