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HomeMy WebLinkAbout2013-01-07; Oversight Board for Successor Agency to the Carlsbad Redevelopment Agency; MinutesOVERSIGHT BOARD FOR SUCCESSOR AGENCY TO THE CARLSBAD REDEVELOPMENT AGENCY SPECIAL MEETING AGENDA January 7, 2013 11:00am Meeting Minutes Carlsbad City Council Chambers 1200 Carlsbad Village Drive, Carlsbad, California 92008 www.carlsbadca.gov 1. Call to Order: 11:00am 2. Oath of Office: Chuck McBride received Oath of Office 3. Roll Call Board Member Agency Represented Present Cyril Kellett, MD Tri-City Hospital Jim Austin, Vice-Chair California Community Colleges Chancellor’s Office (Mira Costa) X Sherry Hahn San Diego County Office of Education (Carlsbad Unified School District) Julie Baker, Chair County of San Diego X Lloyd Hubbs County of San Diego X John Coates City of Carlsbad Chuck McBride City of Carlsbad X 4. Approval of Minutes: October 15, 2012 (continued to meeting of January 14, 2013 due to lack of quorum to approve the minutes). 5. Public Comment There was no public comment on non-agenda items. 6. AB 1484 Due Diligence Review of Non-Housing Redevelopment Fund The Board received, reviewed and considered the due diligence review report of the former Non-Housing Redevelopment Fund, required under AB 1484. Ken Aliman, auditor from Mayer Hoffmann McCann, provided an overview of the report and responded to questions from the Board. There was no public in attendance at the meeting. Therefore, there was no public comment at the meeting. There were also no written comments submitted to the Board on this matter. No action was taken at the meeting. The final meeting to approve the due diligence review report is scheduled for January 14, 2013 at 11am in the Carlsbad Council Chambers. Board Action: None at this time; review and comment only. 7. Future Meetings and Agenda Items Action: The next meeting of the Board was noted as January 14, 2013. No additional meetings were scheduled at this time. Future meetings will be scheduled as needed. 8. Board, Staff and Legal Counsel Reports and Comments Staff provided updates on actions by the Department of Finance as related to 1) the Meet and Confer requested by the Successor Agency on the ROPS III; 2) the Meet and Confer requested by the Successor Agency on the Due Diligence Review for the Low and Moderate Income Housing (LMIH) Funds; 3) payment of the remaining balance of LMIH funds paid to the County of San Diego for distribution to the taxing entities. 9. Adjournment – 11:45am