Oversight Board Meeting - April 7, 2016

AGENDA
OVERSIGHT BOARD FOR THE
CALEXICO COMMUNITY REDEVELOPMENT AGENCY SUCCESSOR AGENCY
SPECIAL MEETING
April 7, 2016
1:00 P.M.
 
Fernando “Nene” Torres Council Chambers
Calexico City Hall
608 Heber Avenue, Calexico, California


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

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 January 28, 2016.  
  1.       Adopt Resolution approving the Bond Expenditure Agreement between the Successor Agency to the Calexico Community Redevelopment Agency and the City
          of Calexico, and approving certain related actions.  
  1.       Board Members Comments. 
  1.       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 6TH day of April, 2016.

                                                                                                                                               

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, JANUARY 28, 2016 WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING.

 
OSB Agenda 04-07-2016