09-18-2013 CITY OF GRAND TERRACE
I: *.' `44t-sir OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY OF THE GRAND
1�_ 'd TERRACE COMMUNITY REDEVELOPMENT AGENCY
MINUTES • SEPTEMBER 18, 2013
Council Chambers Regular Meeting , 4:00 PM
Grand Terrace Civic Center• 22795 Barton Road '
CALL TO ORDER
Pledge of Allegiance
Attendee Name i Title Status I Arrived
Walt Stanckiewitz ; Chairman , Present
Cindy Saks Vice-Chairman Present
Donna Ferracone Board Member Present
Frank Miranda Board Member Present
Chuck Morga Board Member Present
Bobbie Forbes Board Member Present
Richard Shields Board Member Absent
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Betsy Adams Executive Director Present
Tracey Martinez Secretary Present
Steve Elam Finance Department Present
Cynthia Fortune Finance Manager Present
I1. CONFIRMATION OF AGENDA
2. SPECIAL PRESENTATIONS
3. PUBLIC COMMENT
4. APPROVAL OF MINUTES
1 Approval of Minutes—Regular Meeting—08/21/2013
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Donna Ferracone, Board Member
SECONDER: Chuck Morga, Board Member
AYES: Stanckiewitz, Saks, Ferracone, Morga, Forbes
ABSENT: Frank Miranda, Richard Shields.
5. UNFINISHED BUSINESS
6. -NEW BUSINESS
A. Adoption of Resolution Approving the Successor Agency's Recognized Obligation Payment Schedule
(ROPS)for the Period.January 1, 2014 through June 30, 2014 (ROPS 13-14B)
Adopt a Resolution approving the Successor Agency's Recognition Obligation Payment Schedule
(ROPS) for the period January 1, 2014 through June 30, 2013 (ROPS 13-14B)
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evelopment Agency Community Redevelopment Agency
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ce 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
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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 September 18, 2013
RESULT:- APPROVED [UNANIMOUS]
MOVER: Donna Ferracone, Board Member
SECONDER: Chuck Morga, Board Member
AYES: Stanckiewitz, Saks, Ferracone, Miranda, Morga, Forbes
ABSENT: Richard Shields
7. PUBLIC HEARINGS
8. BOARD MEMBER REPORTS
9. CLOSED SESSION
ADJOURN.
The Next Regular Oversight Board Meeting will be held on Wednesday, October 2, 2013 at 4:00 PM.
OA LA .e_ (.. - c A
Oversight
Chairman o the Board for the Secretary of he Ov'ersight Boar'' •r the
Successor Agency of the Grand Terrace Successor Agency of the Gran. errace
Community Redevelopment Agency Community Redevelopment Agency
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