HomeMy WebLinkAbout2018-01-30; Oversight Board for Successor Agency to the Carlsbad Redevelopment Agency; AgendasOVERSIGHT BOARD
FOR SUCCESSOR AGENCY TO THE
CARLSBAD REDEVELOPMENT AGENCY
SPECIAL MEETING AGENDA
January 30, 2018
8:30am
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) 720-203 7 (fax) or courtney.pene@carlsbadca.gov by noon
on the Monday 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 Monday
preceding the meeting to make such arrangements.
1.
2.
3.
4.
Call to Order
Roll Call
Board Member Agency Represented Present
Cyril Kellett, MD Tri-City Hospital
Charlie Ng California Community Colleges Chancellor's
Office (Mira Costa)
Chris Wright San Diego County Office of Education
(Carlsbad Unified School District)
Julie Baker County of San Diego
Lloyd Hubbs County of San Diego
Kevin Crawford City of Carlsbad
Chuck McBride City of Carlsbad
Approval of Minutes: January 30, 2017
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.
5. OB #2018-01 -Recognized Obligation Payment Schedule (ROPS) 18-19, and annual
budget
To receive and consider approving the annual Recognized Obligation Payment Schedule
(ROPS 18-19) for the period from July 1, 2018 to June 30, 2019, for the Successor Agency
to the former Carlsbad Redevelopment Agency, and the annual budget.
Recommended Action: Adopt Board Resolution No. 18-001 to approve ROPS 18-19, and
authorize its submission to the Department of Finance by February 1, 2018.
6. 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.
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.
8. Adjournment
In accordance with State Law, this agenda has been posted at the City Council Chamber Kiosk at
1200 Carlsbad Village Drive, Carlsbad, CA 72 hours in advance of this meeting and has also been
posted on the City of Carlsbad's Website at www.carlsbadca.gov. Citizens who wish to have an
item placed on the agenda may do so by contacting the Successor Agency at (760) 434-2815 no
later than one week prior to the date of the next meeting of the Board.