08-21-2013 I-: , CITY OF GRAND TERRACE
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ifruz.aitz.24 OVERSIGHT BOARD FOR THE.SUCCESSOR AGENCY OF THE GRAND
TERRACE COMMUNITY REDEVELOPMENT AGENCY
MINUTES • AUGUST 21, 2013
Council Chambers Regular Meeting 4:00 PM
Grand Terrace Civic Center• 22795 Barton Road
CALL TO ORDER
Pledge of Allegiance
Attendee Name ! Title I Status ' Arrived
Walt Stanckiewitz _ Chairman I 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 ' Absent
Richard Shields Board Member Present
Betsy Adams Executive Director Present
Tracey Martinez Secretary Present
Steve Elam Finance Department Present
Cynthia Fortune Finance Manager Present
Yolanda Summerhill City Attorney's Office Present
1. CONFIRMATION OF AGENDA
2. SPECIAL PRESENTATIONS
3. PUBLIC COMMENT
4. APPROVAL OF MINUTES
1. Approval of Minutes—Regular Meeting—07/17/20.13
RESULT: ACCEPTED [5 TO 0]
MOVER: Donna Ferracone, Board Member
SECONDER: Chuck Morga, Board Member
AYES: Saks, Ferracone, Miranda,.Morga, Shields
ABSTAIN: Walt Stanckiewitz
ABSENT: Bobbie Forbes
5. UNFINISHED BUSINESS
6. NEW BUSINESS
A. Termination of the Purchase and Sale Agreement and Escrow Instructions Between the City of Grand
Terrace City Council as the Successor Agency of the Community Redevelopment Agency and O'Reilly
Automotive Stores, Inc.
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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.
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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 August 21, 2013
This is a receive and file item. No formal action was taken.
B Consultant Services Agreement for Long-Range Property Management Plan Preparation
This is a receive and file item. No formal action was taken.
7. PUBLIC HEARINGS
8. BOARD MEMBER REPORTS
9. CLOSED SESSION
ADJOURN
The Meeting was adjourned at 4:11 p.m.
The Next Regular Oversight Board Meeting will be held on Wednesday, September 4, 2013 at 4:00 PM.
Chairman of the Oversight Board for the Secretary of(the OOversight Board the
Successor Agency of the Grand Terrace Successor Agency of the Grand errace
Community Redevelopment Agency Community Redevelopment Agency
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age 3 Updated 4/4/2013 11:29 AM
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