10-10-2012 - Special Meeting z CITY OF GRAND TERRACE
.tml. :.,.f:fay: OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY OF THE GRAND
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*�.. ,,�,.,• TERRACE COMMUNITY REDEVELOPMENT AGENCY
MINUTES • OCTOBER 10, 2012
Council Chambers Special Meeting .4:00 PM
Grand Terrace Civic Center• 22795 Barton Road
CALL TO ORDER
Pledge of Allegiance
Attendee Name Title Status Arrived
Walt Stanckiewitz Chairman Present
Cindy Saks Vice-Chairman Present
Frank Miranda Board Member Absent
Jacqueline Mitchell Board Member Present
Richard Shields Board Member Present
Jess Vizcaino Board Member Present
Betsy Adams Executive Director Present
Tracey Martinez Secretary Present
Robert Khuu Assistant City Attorney Present
1. CONFIRMATION OF AGENDA
2. 'SPECIAL PRESENTATIONS
3. PUBLIC COMMENT
4. APPROVAL OF MINUTES
1. Approval of Minutes—Special Meeting— 10/01/2012
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Cindy Saks, Vice-Chairman
SECONDER: Richard Shields, Board Member
AYES:. Stanckiewitz, Saks, Mitchell, Shields, Vizcaino
ABSENT: Frank Miranda
5. UNFINISHED BUSINESS
A. Due Diligence Review Report Approval-CRA Low Mod Income Housing Fund
Adopt a Resolution approving and transmitting the Due Diligence Review Report for the CRA Low Mod,
Income. Housing Fund pursuant to Health and Safety Code Section 34179.6 and authorizing the
Successor Agency to retain those Low Mod Income Housing Fund Assets that are obligated.
II
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the Due Diligence Review
report to theDepartment of Finance and all other cognizant agencies required-by H & S Section 34179.6.
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eld on Wednesday, October 3, 2012, at 4.00 PM.
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Board to cancel 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.
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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
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Minutes Oversight Board October 10, 2012
RESULT: APPROVED [UNANIMOUS]
MOVER: Jacqueline Mitchell, Board Member
SECONDER: Richard Shields, Board Member
AYES: Stanckiewitz, Saks, Mitchell, Shields, Vizcaino
ABSENT: Frank Miranda
6. NEW BUSINESS
7. PUBLIC HEARINGS
8. BOARD MEMBER REPORTS
9. CLOSED SESSION
ADJOURN
A. The Next Regular Oversight Board Meeting will be held on Wednesday, November 7, 2012, at 4:00 PM
Chairman of the Oversight Board for the SecretaW the Oversight B d for the
Successor Agency of the Grand Terrace Successor Agency of the Grand Terrace
Community Redevelopment Agency Community Redevelopment Agency
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of the City of d Terrace
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