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HomeMy WebLinkAbout00. Agenda-OB-Meeting 09-17-15Oversight Board Agenda – September 17, 2015 - 1 - OVERSIGHT BOARD TO THE SUCCESSOR AGENCY TO THE DISSOLVED DOWNEY REDEVELOPMENT AGENCY AGENDA REGULAR MEETING THURSDAY, SEPTEMBER 17, 2015 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, 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. APPROVE THE MINUTES OF THE OVERSIGHT BOARD FOR THE SPECIAL MEETING OF FEBRUARY 25, 2015: Secretary. 6. ADOPT RESOLUTION NO. OB 15- , A RESOLUTION OF THE OVERSIGHT BOARD OF THE DOWNEY SUCCESSOR AGENCY APPROVING RESTATED AND AMENDED LOAN AGREEMENTS BETWEEN THE CITY OF DOWNEY AND THE DOWNEY SUCCESSOR AGENCY: Community Development. 7. ADOPT RESOLUTIO NO. OB 15- , A RESOLUTION OF THE OVERSIGHT BOARD OF THE DOWNEY SUCCESSOR AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY 1, 2016, THROUGH JUNE 30, 2016: Community Development. 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, please contact the City Clerk’s Department at (562) 904-7280. Notification at least 48 hours in advance will allow the City 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 14th, day of August, 2015. Adria M. Jimenez, CMC Oversight Board Secretary