HomeMy WebLinkAbout2014-02-27; Oversight Board for Successor Agency to the Carlsbad Redevelopment Agency; MinutesOVERSIGHT BOARD
FOR SUCCESSOR AGENCY TO THE
CARLSBAD REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
February 27, 2014
1:00pm
Carlsbad City Council Conference Room
1200 Carlsbad Village Drive, Carlsbad, California 92008
www.carlsbadca.gov
1. The meeting was Called to Order at 1:05pm by Agency Staff (Debbie Fountain) due to
excused absence of Chairman from meeting and no appointment for Vice-Chairman at
time of call to order. A Vice-Chairman was selected and approved subsequent to the
Call to Order.
2. Roll Call
Board Member Agency Represented Present
Cyril Kellett, MD Tri-City Hospital
Myeisha Armstrong California Community Colleges Chancellor’s
Office (Mira Costa)
X
Suzanne O’Connell San Diego County Office of Education
(Carlsbad Unified School District)
Julie Baker County of San Diego
Lloyd Hubbs County of San Diego X
Kathy Dodson City of Carlsbad X
Chuck McBride City of Carlsbad X
3. Election of Vice-Chairperson for Oversight Board
Lloyd Hubbs was selected by the Board as Vice-Chairman (4-0 approved), and assumed
responsibility for chair for remainder of the Board’s meeting.
4. Approval of Minutes:
The Board approved the minutes of the Oversight Board meeting held on October 24,
2013 with no corrections. (3-0 approved, Kathy Dodson abstained)
5. Public Comment
In conformance with the Brown Act, no Board action can occur on items presented
during Public Comment.
A total of 15 minutes is provided so members of the public can address the Board on
items that are not listed on the Agenda. Speakers are limited to three (3) minutes each.
If you desire to speak during public comment, fill out a speaker card and provide it to
the Minutes Clerk. If there are more than five (5) speakers, the remaining speakers will
be heard at the end of the agenda. When you are called to speak, please come forward
to the microphone and state your name and address for the record.
For matters on the agenda, you are invited to speak at the time the item is considered
by the Board. If you intend to address the Board on matters on the agenda, please
submit a Request to Speak form to the Minutes Clerk prior to the start of the Board
meeting or the specific item. Each speaker will be allowed up to three (3) minutes to
speak. When you are called to speak, please come forward to the microphone and state
your name and address for the record.
6. OB #2014-01 – Recognized Obligation Payment Schedule (ROPS) 14-15A
The Oversight Board received and considered a report from staff on the Recognized
Obligation Payment Schedule (ROPS) 14-15A for the period from July 1, 2014 to
December 31, 2014, for the Successor Agency to the former Carlsbad Redevelopment
Agency. The Board considered the report and then approved it for submission to the
State Department of Finance.
Action: The Board adopted Board Resolution No. 14-001 to approve ROPS 14-15A, and
to authorize its submission by staff to the Department of Finance by March 3, 2014.
Motion to approve made by Kathy Dodson, second by Lloyd Hubbs. (4-0, approved)
7. Future Meetings and Agenda Items
To discuss dates for future meetings of the Oversight Board, and items to be placed on
future agendas for the Board’s consideration.
Action: The Board may direct staff on dates of any other desired meetings, and any
future discussion/action items.
8. 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.
9. Adjournment by Vice-Chair, Lloyd Hubbs – 1:31pm