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`, CITY OF GRAND TERRAC.E
4 ry rtP OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY OF THE GRAND
• �9 TERRACE COMMUNITY REDEVELOPMENT AGENCY
MINUTES • NOVEMBER 6, 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 Richard Shields
Attendee Name { Title ' Status Arrived
Walt Stanckiewitz Chairman Present
Cindy Saks Vice-Chairman Present
Donna Ferracone Board Member Present
Frank Miranda Board Member Absent
Chuck Morga Board Member Absent
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
Christian Barron City Attorneys Office Present
1. CONFIRMATION OF AGENDA
2. SPECIAL PRESENTATIONS
3. PUBLIC COMMENT
4. APPROVAL OF MINUTES
1. Approval of.Minutes—Regular Meeting—09/18/2013
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Donna Ferracone, Board Member
SECONDER: Richard Shields, Board Member
AYES: Walt Stanckiewitz, Cindy Saks, Donna Ferracone, Richard Shields
ABSENT: Frank Miranda, Chuck Morga, Bobbie Forbes
5. UNFINISHED BUSINESS
6. NEW BUSINESS
A. Long-Range Property Management Plan
Adopt a Resolution approving the Successor Agency's Long-Range Property Management Plan.
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evelopment Agency Community Redevelopment Agency
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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 November 6, 2013
RESULT: APPROVED [UNANIMOUS]
MOVER: Richard Shields, Board Member
SECONDER: Cindy.Saks, Vice-Chairman
AYES: Walt Stanckiewitz, Cindy Saks, Donna Ferracone, Richard Shields
ABSENT: Frank Miranda, Chuck Morga, Bobbie Forbes
7. PUBLIC HEARINGS
8. BOARD MEMBER REPORTS
9. CLOSED SESSION
ADJOURN
The meeting was adjourned at 4:45 p.m.
The Next Regular Oversight Board Meeting will be held on Wednesday, November 20, 2013 at 4:00 PM.
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Chairman of the Oversight Board for the Secretary ohe Oversight Board for.the
Successor Agency of the Grand Terrace Successor Agency of the Grand Terrace
Community Redevelopment Agency Community Redevelopment Agency
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age 3 Updated 6/13/2012 12:22 PM