March 31 2015  

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Oversight Board Agenda Print

AGENDA

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OVERSIGHT BOARD
FOR THE CALEXICO COMMUNITY REDEVELOPMENT AGENCY
SUCCESSOR AGENCY
SPECIAL MEETING

Fernando “Nene” Torres Council Chambers
Calexico City Hall
608 Heber Avenue, Calexico, California

March 5, 2015
2:00 P.M.

BOARD MEMBERS:

CHAIRPERSON:  MARITZA HURTADO                                                         BOARD MEMBER:  ARNOLD PRECIADO
VICE-CHAIRMAN:  RICHARD WARNE                                                          BOARD MEMBER:  JOHN RENISON
BOARD MEMBER:  LOUIE WONG                                                                BOARD MEMBER:  EDUARDO RIVERA
BOARD MEMBER:  ROBERT MORENO

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

ORAL COMMUNICATIONS

 

The public may at this time address the members of the Oversight Board on any matters within the jurisdiction of the Oversight Board, prior to any action taken on the Agenda.  No action may be taken on off-Agenda items except as authorized by law.   Speakers are required to limit their comments to no more than three minutes each.

 

 
 

This Agenda contains a brief general description of each item to be considered.  Except as otherwise provided by law, no action or discussion shall be taken on any item not appearing in the following Agenda.  Supporting documents, including staff reports, are available for review in the City Clerk’s office.  Oversight Board agenda/minutes are available at www.calexico.ca.gov

  

NEW BUSINESS

1.     Approval of minutes for the Oversight Board for the Calexico Community Redevelopment Agency Successor Agency meeting of October 2, 2014.

2.     Adopt Resolution approving the establishment of the Recognized Obligation Payment Schedule (“ROPS”) 15-16A for the Successor Agency to the Calexico Community Redevelopment Agency (“Successor Agency”) for the period of July through December 2015. 

3.
     Adopt Resolution approving the FY 2015-16 administrative budget of the Successor Agency to the Calexico Community Redevelopment Agency.

4.
     Board Members Comments.

5.
     Future agenda items.

ADJOURNMENT

Certification of Posting:
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing Agenda was posted at Calexico City Hall not less than 24 hours prior to the meeting.  Dated this 4th day of March, 2015.

                                                           
Erica LaCuesta, Secretary
Calexico Oversight Board

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU SHOULD CONTACT THE OFFICE OF THE SECRETARY, CALEXICO OVERSIGHT BOARD, AT (760) 768-2110.  NOTIFICATION BY 9:00 AM ON THURSDAY, FEBRUARY 26, 2015 WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING.

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