HomeMy WebLinkAbout2015-09-24; Oversight Board for Successor Agency to the Carlsbad Redevelopment Agency; MinutesOVERSIGHT BOARD
FOR SUCCESSOR AGENCY TO THE
CARLSBAD REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
September 24, 2015
10:30am
Carlsbad City Council Chambers
1200 Carlsbad Village Drive, Carlsbad, California 92008
www.carlsbadca.gov
Persons with a disability may request an agenda packet in appropriate alternative formats as required by the
Americans with Disabilities Act of 1990 by contacting the Housing and Neighborhood Services Office at (760) 434-
2815 (voice), 711 (free relay service for TTY users), (760) 720-2037 (fax) or courtney.enriquez@carlsbadca.gov by
noon on the Wednesday preceding the meeting. All persons requiring reasonable accommodations or auxiliary aids in order to effectively participate in the meeting may contact the Housing and Neighborhood Services Office on the
Wednesday preceding the meeting to make such arrangements.
1. Call to Order - Vice Chair, Lloyd Hubbs
2. Roll Call
Board Member Agency Represented Present
Cyril Kellett, MD Tri-City Hospital X
Charlie Ng California Community Colleges Chancellor’s
Office (Mira Costa)
X
Suzanne O’Connell San Diego County Office of Education
(Carlsbad Unified School District)
X
Julie Baker (Chair) County of San Diego A
Lloyd Hubbs (Vice-Chair) County of San Diego X
Kathy Dodson City of Carlsbad X
Chuck McBride City of Carlsbad X
3. Approval of Minutes:
Motion by Charlie Ng, Second by Suzanne O’Connell to approve the Oversight Board
Minutes of March 3, 2015. Minutes were approved with a vote of 5-0, 1 abstain (Kellett)
4. Public Comment
There were no comments from the public on non-agenda items.
5. OB #2015-02 – Recognized Obligation Payment Schedule (ROPS) 15-16B
The Oversight Board received and considered approval of the next six month Recognized
Obligation Payment Schedule (ROPS 15-16B) for the period from January 1, 2016 to June
30, 2016, for the Successor Agency to the former Carlsbad Redevelopment Agency.
The Oversight Board adopted Board Resolution No. 15-002 to approve ROPS 15-16B,
and authorize its submission to the Department of Finance by October 1, 2015. Motion
to approve by Suzanne O’Connell, Second by Cy Kellett. Resolution was approved with a
vote of 6-0 (1 absent – Baker)
6. Future Meetings and Agenda Items
The next meeting for review of the next ROPS was discussed as the only future agenda
item pending for the Oversight Board.
7. 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.
Information was shared with the Board summarizing SB 107 and AB 2 as related to
Redevelopment, both new potential activities and revisions to existing regulations
related to enforceable obligations and Successor Agency activities.
8. Adjournment
Meeting adjourned at 10:47am by Vice-Chair, Lloyd Hubbs