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HomeMy WebLinkAbout00. A-OB-06-19-14Oversight Board – June 19, 2014 - 1 - OVERSIGHT BOARD TO THE SUCCESSOR AGENCY TO THE DISSOLVED DOWNEY COMMUNITY DEVELOPMENT COMMISSION AGENDA ADJOURNED REGULAR MEETING THURSDAY, JUNE 19, 2014 1:00 P.M. Downey City Hall – Council Chambers, 2nd Floor 11111 Brookshire Avenue, Downey CA 90241 1. CALL TO ORDER 2. ROLL CALL Board Members: Brossmer, Delawalla, Flores, Helvey, Latham, Schindler, Vice-Chair LaPlante 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. ELECTION OF CHAIR AND VICE-CHAIR 6. DESIGNATED CONTACT PERSON FOR DEPARTMENT OF FINANCE INQUIRIES 7. ADOPT RESOLUTION NO. 14- A RESOLUTION OF THE OVERSIGHT BOARD TO THE DOWNEY SUCCESSOR AGENCY AMENDING THE LONG RANGE PROPERTY MANAGEMENT PLAN AND STATE THE INTENT TO ENTER INTO COMPENSATION AGREEMENTS AS REQUIRED BY LAW. 8. 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, City Clerk, City of Downey, 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 13th, day of June, 2014. Adria M. Jimenez, CMC Adria M. Jimenez, CMC Oversight Board Secretary