HomeMy WebLinkAboutAgenda 11/17/2016 RevisedAG E N DA
SPECIAL MEETING
OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY FOR THE
SEAL BEACH REDEVELOPMENT AGENCY
Thursday - November 17, 2016 - 4:30 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
OC Department of Education
CA Community College District
Special District
Ellery Deaton
Sandra Massa -Lavitt
Patricia L. Meyer
Daniela Thompson
Jon Regnier
Next Oversight Board Resolution: Number OB16 -04
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 2 (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 2 (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. Approval of Minutes — Approve the January 26, 2016 Minutes of the
Oversight Board to the Successor Agency for the Seal Beach
Redevelopment Agency.
2. Amendment No. 1 to Administration and Oversight Agreement —
Adopt Resolution No. OB 16 -03, authorizing the execution and delivery of
Amendment No. 1 to Administration and Oversight Agreement to appoint a
successor Oversight Agent and Program Administrator, and taking related
actions.
ADJOURNMENT
Meetings will be scheduled as needed.
Oversight Board Agenda November 17, 2016 Page 2