HomeMy WebLinkAbout2016-02-01; Oversight Board for Successor Agency to the Carlsbad Redevelopment Agency; MinutesOVERSIGHT BOARD
FOR SUCCESSOR AGENCY TO THE
CARLSBAD REDEVELOPMENT AGENCY
SPECIAL MEETING AGENDA
February 1, 2016
9:00am
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 at 8:33am
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)
A
Julie Baker County of San Diego X
Lloyd Hubbs County of San Diego X
Kathy Dodson City of Carlsbad X
Chuck McBride City of Carlsbad A
3. Approval of Minutes: The minutes of the special meeting of September 24, 2015
were approved. (4-0, Baker – abstain)
4. Public Comment
There were no comments from the public on non-agenda items.
5. OB #2016-01 – Recognized Obligation Payment Schedule (ROPS) 16-17, and annual
budget
The Board received and approved the annual Recognized Obligation Payment Schedule
(ROPS 16-17) for the period from July 1, 2016 to June 30, 2017, for the Successor Agency
to the former Carlsbad Redevelopment Agency, and the annual budget.
The Board adopted Resolution No. 16-001 approving ROPS 17-18, and authorizing its
submission to the Department of Finance by February 1, 2016. Motion by Lloyd Hubbs,
and second by Dr. Cy Kellet. Approved 5-0.
6. Future Meetings and Agenda Items
No other discussion, except for announcement that the next meeting will be held to
approve the annual ROPS for FY 17-18.
7. Board, Staff and Legal Counsel Reports and Comments
No additional reports or comments.
8. Adjournment – 8:40am by Chair, Julie Baker