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HomeMy WebLinkAbout00. Agenda-OB-Special Meeting-01-18-18Oversight Board Agenda – Special Meeting – January 18, 2018 - 1 - OVERSIGHT BOARD TO THE SUCCESSOR AGENCY TO THE DISSOLVED DOWNEY REDEVELOPMENT AGENCY AGENDA SPECIAL MEETING THURSDAY, JANUARY 18, 2018 1:00 P.M. Downey City Hall Council Chambers 11111 Brookshire Avenue, Downey CA 90241 1. CALL TO ORDER 2. ROLL CALL Board Members: Arreola, Delawalla, Saab, 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 JANUARY 26, 2017: Secretary. 6. ADOPT RESOLUTION NO. OB 18-______, A RESOLUTION OF THE OVERSIGHT BOARD TO THE DOWNEY SUCCESSOR AGENCY APPROVING AN AMENDMENT TO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2019: Community Development. 7. ADJOURNMENT Supporting documents are available at: www.downeyca.org; City Hall-City Clerk’s Department, 11111 Brookshire Avenue, Monday – Friday, 7:30 a.m. – 5:30 p.m.; and, the Downey City Library, 11121 Brookshire Avenue. Video streaming of the meeting is available on the City’s website. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, 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. The City of Downey does not discriminate on the basis of disability in admission to, access to, or operations of its programs, services or activities. The City does not discriminate on the basis of disability in its hiring or employment practices. Questions, concerns, complaints or requests for additional information regarding the Americans with Disabilities Act may be forwarded to the City’s ADA/Section 504 Coordinator, 11111 Brookshire Avenue, Downey, CA 90241, ADACoordinator@downeyca.org; Phone: (562) 299-6619; FAX: (562) 923-6388; California Relay 7-1-1. I, Maria Alicia Duarte, 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 17th day of January, 2018. Maria Alicia Duarte, CMC Oversight Board Secretary