HomeMy WebLinkAbout2012-06-01; Oversight Board for Successor Agency to the Carlsbad Redevelopment Agency; MinutesOVERSIGHT BOARD
FOR SUCCESSOR AGENCY TO THE
CARLSBAD REDEVELOPMENT AGENCY
MEETING MINUTES
June 1,2012
8:30am
Carlsbad City Hall
1200 Carlsbad Village Drive, Carlsbad, California 92008
www.carlsbadca.gov
1. Call to Order: 8:30am
2. Roll Call
Board Member
Cyril Kellett, MD
Jim Austin
David Ferguson
Devin Vodicka
Julie Baker
Uoyd Hubbs
Lisa Hildabrand
Debbie Fountain
Agency Represented Present
Tri-City Hospital X
California Community Colleges X
Chancellor's Office (Mira Costa)
Board Legal Counsel X
San Diego County Office of Education Absent
(Carlsbad Unified School District)
County of San Diego X
County of San Diego X
City of Carlsbad X
City of Carlsbad X
3. Approval of Minutes: Board Member Hubbs motioned to approve the minutes
of May 15, 2012, and the motion was seconded by Board Member Dr. Kellett.
Action/Vote: 7 - approve; 1 - absent
4. Public Comment
No one from the public wished to speak.
5. Status Report on Department of Finance approval of the Recognized Obligation
Pavment Schedules (ROPS1 & 2)
Action: Informational Item only
6. OB #2012-06: Approval of Propertv Asset Classifications and Transfers
The Board reviewed and discussed the list of property assets transferred from the
former Carlsbad Redevelopment Agency to the City of Carlsbad, and those that remain
with the Successor Agency ofthe Carlsbad Redevelopment Agency. Staff explained that
the report has already been submitted to the State Department of Finance and the
Controller's Office. However, the Board is still being asked to review and certify the
report. If there are any concerns by the Board, staff can revise the report and resubmit.
Action/Vote: The Board reviewed and supported the report as submitted to it for review
and previously to the State. Board Member Hildabrand moved to adopt Resolution No.
12-003 to approve the classifications and transfers of Carlsbad Redevelopment Agency
assets; Board Member Dr. Kellett seconded the motion. (Board Action: 7 - approve; 1 -
absent)
7. Future Meetings and Agenda items
Action: The next meeting will be scheduled as needed.
8. Public Comment
No public comment
9. Board. Staff and Legal Counsel Reports and Comments
This category is for reporting purposes only. In conformance with the Brown Act, no
public testimony and no Board action can occur on these items. There were no
comments from the board, staff or legal counsel.
10. Adjournment bv Chairperson Salter
The meeting was adjourned at 9:27 a.m.