HomeMy WebLinkAboutAgenda - January 27, 2016 - OB
AGENDA
CITY OF AZUSA
REGULAR MEETING OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY
Oversight Board Members:
Chairman Robert Gonzales, City of Azusa
Vice Chairman Vacant, Azusa Unified School District
Board Member Rachel Barbosa, County of Los Angeles
Board Member Wesly Miguel Hernandez, County of Los Angeles
Board Member Susan Paragas, City of Azusa
Board Member Raul Romero, San Gabriel Valley Municipal Water District
Board Member Dr. Barbara R. Dickerson, Azusa/Citrus Community College District
LOCATION: DATE AND TIME:
Azusa Light and Water Wednesday January 27, 2016
Conference Room 5:00 P.M.
729 N. Azusa Ave.
Azusa, CA 91702
A. PRELIMINARY BUSINESS.
1. Call to Order
2. Roll Call
3. Flag Salute
B. PUBLIC COMMENT.
Persons who wish to speak during the Public Comment shall fill out a card requesting to speak and shall submit it to
the City Clerk prior to the start of the meeting. Each person or representative of a group shall be allowed to speak
without interruption for up to three (3) continuous minutes. Pursuant to the Brown Act (California Government Code,
Section 54950 et seq.), no matter shall be acted upon by the Oversight Board unless listed on the agenda posted prior
to the meeting.
C. AGENDA ITEMS.
RESOLUTION APPROVING AND ADOPTING THE MINUTES OF THE SPECIAL MEETINGS OF
NOVEMBER 10, 2015 AND NOVEMBER 18, 2015.
Recommended Action:
Adopt Resolution No. OB-1-2016, approving the minutes of the special meetings of November 10, 2015 and
November 18, 2015.
D. SCHEDULED ITEMS.
1. APPROVAL OF RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE
BUDGET FOR JULY 1, 2016 THROUGH JUNE 30, 2017 AND ADOPTION OF RESOLUTIONS.
Recommended Action:
Adopt the attached Resolution No. OB-11-2015, approving and adopting the “Recognized Obligation Payment
Schedule” for the period of January 1, 2016 through June 30, 2016 (ROPS 15-16B) pursuant to AB x1 26 as
amended by AB 1484 and adopt the attached Resolution No. OB-12-2015, approving and adopting the proposed
Administrative Budget for January 1, 2016 through June 30, 2016.
E. BOARD MEMBER COMMENTS.
F. ADJOURNMENT.
1. Adjourn.
In compliance with Government Code Section 54957.5, agenda materials are available for inspection by
members of the public at the following locations: Azusa City Clerk’s Office - 213 E. Foothill Boulevard, Azusa
City Library - 729 N. Dalton Avenue, and Azusa Police Department Lobby - 725 N. Alameda, Azusa, California.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a city
meeting, please contact the City Clerk at 626-812-5229. Notification three (3) working days prior to the meeting
when special services are needed will assist staff in assuring that reasonable arrangements can be made to
provide access to the meeting.