Oversight Board Meeting - January 26, 2017

BOARD MEMBERS:
CHAIR PERSON: Armando Real
VICE CHAIRMAN: Armando Villa
BOARD MEMBER: Ernie Medina
BOARD MEMBER: Mei Randle
BOARD MEMBER: John Renison
BOARD MEMBER: Eduardo Rivera
BOARD MEMBER: Louie Wong

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 t he 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 September 28, 2016.

2. Adopt Resolution approving the Recognized Obligation Payment Schedule 17-18A and B of the Successor Agency to the Redevelopment Agency of the City of Calexico ("Successor Agency") for the period of July 2017 through June 2018.

3. Adopt Resolution approving the Successor Agency to the Redevelopment Agency of the City of Calexico's ("Successor Agency") Administrative Budget for FY 2017-18.

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 25th day of January, 2017.

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 THURSSDAY, JANUARY 26,
2017 WILL ENABLE THE CITY TO MAl<E REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS
MEETING.