06-05-2013 '; • CITY OF GRAND TERRACE
.10.7 T r;;ru= OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY OF THE GRAND
•Q.DS::93 TERRACE COMMUNITY REDEVELOPMENT AGENCY
MINUTES • JUNE 5, 2013
Council Chambers Regular Meeting 4:00 PM
Grand Terrace Civic Center• 22795 Barton Road
CALL TO ORDER
Pledge of Allegiance- Led by Board Member Bobbie Forbes
Attendee Name- Title ' Status j Arrived Walt Stanckiewitz Chairman Present
Cindy Saks Vice-Chairman Present.
Donna Ferracone Board Member Present
Frank Miranda Board Member Present _
Chuck Morga Board Member Absent
Bobbie Forbes Board Member Present
Richard Shields Board Member Present
Betsy Adams Executive Director Present
Cynthia Fortune Finance Manager Present
Steve Elam -- Finance Department Present
Mari Montes Secretary Present
Robert Khuu Assistant City AttorneyPresent
1. CONFIRMATION OF AGENDA
Remove item.6B. Transfer of Pico Park Baseball Field from the Successor Agency to the Grand Terrace
Housing Authority from the agenda. This item will come back to the Board at a later date.
2. SPECIAL PRESENTATIONS
3. PUBLIC COMMENT
4. APPROVAL OF MINUTES
1. Approval of Minutes—Regular Meeting—04/17/2013
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Donna Ferracone, Board Member
SECONDER: Richard Shields, Board Member
AYES: Stanckiewitz, Saks, Ferracone, Miranda, Forbes, Shields
ABSENT: Chuck Morga
5. UNFINISHED BUSINESS
I6. NEW BUSINESS
A. Resolution Transferring Successor Agency Housing Assets to the Grand Terrace Housing Authority
City of Grand Terrace Page 1 Updated 4/4/2013 11:29 AM
ing-the hourly rate agreement for Successor Agency legal services with Jones
& Mayer
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10/25/2012 1:16 PM
the July 4, 2012 regular meeting. It was also the consensus of the Board to cancel the
August 15, 2012 meeting and to hold a special meeting on August.22, 2012.
City of Grand Terrace Page 2 Updated 6/13/2012 12:22 PM
,
has been known to offer to build in other cities and then not been able to fulfill their promise. He feels that
the Oversight Board is the last line of defense for the:City of Grand Terrace and that it is their purpose to
be cautious in the disposal of its assets.
4. APPROVAL OF MINUTES
1. Approval of Minutes-Regular Meeting-05/02/2012
City of Grand Terrace Page 1 Updated 5/10/2012 12:07 PM
Minutes Oversight Board June 5, 2013
Adopt a. Resolution transferring-Successor Agency Low-Moderate Income Housing Funds assets to the
Grand Terrace Housing Authority as provided for in Health and Safety Code Section 34176
RESULT: APPROVED [UNANIMOUS]
MOVER: Richard Shields, Board Member
SECONDER: Donna Ferracone, Board Member
AYES: Stanckiewitz, Saks, Ferracone, Miranda, Forbes, Shields
ABSENT: Chuck Morga
B Transfer of .Pico Park Baseball Field from the Successor Agency to. the Community Redevelopment
Agency to the City of Grand Terrace
This item was removed from the Agenda. .It will come before the Board at a later date.
C. Transfer of Dog Park Property Located at 22720 Vista Grande Way from the Successor Agency to the
Community Redevelopment Agency to the City of Grand Terrace
Adopt a Resolution transferring property identified as Assessor's Parcel Number 0276-462-10 from the
Successor Agency to the Community Redevelopment Agency to. the City of Grand Terrace and direct
Staff to forward the Resolution to the Department of Finance.
RESULT: APPROVED [UNANIMOUS]
MOVER: Cindy Saks, Vice-Chairman
SECONDER: Donna Ferracone, Board Member
AYES: Stanckiewitz, Saks, Ferracone, Miranda, Forbes, Shields
ABSENT: Chuck Morga
7. PUBLIC HEARINGS
8. BOARD MEMBER REPORTS
9. CLOSED SESSION
ADJOURN
The meeting was adjourned at 4.13 p.m.
The Next Regular Oversight Board Meeting will be held on Wednesday, June 19 at 4:00 PM
)2—n4r/Ut-4Cli
Chairman of the Oversight Board for the Secretary oft,he Ovdrsight Board the
Successor Agency of the Grand Terrace Successor Agency of the Grand Te ce
Community Redevelopment Agency Community Redevelopment Agency -
City of Grand Terrace Page 2 Updated 4/4/2013 11:29 AM
& Mayer
City of Grand Terrace Page 2 Updated-4/4/2013 11:29 AM
10/25/2012 1:16 PM
the July 4, 2012 regular meeting. It was also the consensus of the Board to cancel the
August 15, 2012 meeting and to hold a special meeting on August.22, 2012.
City of Grand Terrace Page 2 Updated 6/13/2012 12:22 PM
,
has been known to offer to build in other cities and then not been able to fulfill their promise. He feels that
the Oversight Board is the last line of defense for the:City of Grand Terrace and that it is their purpose to
be cautious in the disposal of its assets.
4. APPROVAL OF MINUTES
1. Approval of Minutes-Regular Meeting-05/02/2012
City of Grand Terrace Page 1 Updated 5/10/2012 12:07 PM