HomeMy WebLinkAbout~2015-09-23 Oversight Board Agenda AGENDA
REGULAR MEETING
OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY FOR THE
SEAL BEACH REDEVELOPMENT AGENCY
Wednesday - September 23, 2015 - 5:00 p.m.
City Hall Conference Room
211 Eighth Street
Seal Beach, California
BOARD MEMBERS:
City of Seal Beach Jill R. Ingram
Alayna Hoang
OC Board of Supervisors Ellery Deaton
Sandra Massa-Lavitt
OC Department of Education Patricia L. Meyer
CA Community College District Daniela Thompson
Special District Jon Regnier
Next Oversight Board Resolution: Number OB15-03
This Agenda contains a brief general description of each item to be considered. No action or
discussion shall be taken on any item not appearing on the agenda, except as otherwise provided
by law. Supporting documents, including agenda staff reports, and any public writings distributed
by the City to at least a majority of the Council Members regarding any item on this agenda, are
available for review at City Hall in the City Clerk's Office located at 211 Eighth Street, Seal Beach,
California, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m. or contact the
City Clerk, at W (562)431-2527.
0 In compliance with the Americans with Disabilities Act of 1990, if you require a disability-
related modification or accommodation to attend or participate in this meeting, including auxiliary
aids or services, please call the City Clerk's office at W (562) 431-2527 at least 48 hours prior to
the meeting.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
BOARD ROLL CALL
ORAL COMMUNICATIONS
At this time members of the public may address the Oversight Board regarding any items on this
agenda. Pursuant to the Brown Act, the Board cannot discuss or take action on any items not on
the agenda unless authorized by law. Those members of the public wishing to speak are asked
to come forward and state their name for the record. All speakers will be limited to a period of 3
minutes.
BUSINESS MATTERS
1. Minutes of the Oversight Board Meeting of February 26, 2015 —
Approve by minute order.
2. Administrative Budget — Adopt Resolution No. OB15-03 approving the
Administrative Budget for the six-month fiscal period from January 1, 2016
through June 30, 2016.
3. Recognized Obligation Payment Schedule ("ROPS") 15-16B — Adopt
Resolution No. OB15-04, approving the ROPS for the six-month fiscal
period from January 1, 2016 through June 30, 2016 and taking certain
related actions.
4. Seal Beach Shores Update (Verbal)
ADJOURNMENT
Next scheduled meeting — November 3, 2015 at 5:30 p.m., if needed.
Oversight Board Agenda September 23, 2015 Page 2