HomeMy WebLinkAbout00. Oversight Board Agenda - 09-18-14Oversight Board – September 18, 2014 - 1 -
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
TO THE DISSOLVED DOWNEY COMMUNITY DEVELOPMENT COMMISSION
AGENDA
ADJOURNED REGULAR MEETING
THURSDAY, SEPTEMBER 18, 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, 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. APPROVAL OF MINUTES FOR THE MEETINGS OF: SEPTEMBER 19, 2013; OCTOBER
17, 2013; FEBRUARY 27, 2014; AND, JUNE 19, 2014.
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 JANUARY 1, 2015,
THROUGH JUNE 30, 2015.
7. ADOPT RESOLUTION NO. OB 14- , A RESOLUTION OF THE
OVERSIGHT BOARD TO THE DOWNEY SUCCESSOR AGENCY APPROVING
THE ADMINISTRATIVE BUDGET FOR THE PERIOD OF JANUARY 1, 2015
THROUGH JUNE 30, 2015, PURSUANT TO HEALTH AND SAFETY CODE
SECTIONS 34177.
8. STAFF COMMENTS: REPORT FROM THE STATE CONTROLLER’S OFFICE
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, 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 15th, day of September, 2014. Adria M. Jimenez, CMC
Adria M. Jimenez, CMC
Oversight Board Secretary