02-26-2014 cIrr
' CITY OF GRAND TERRACE
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY OF THE GRAND
Z:.,t-3-cb TERRACE COMMUNITY REDEVELOPMENT AGENCY
MINUTES • FEBRUARY 26, 2014
Council Chambers Regular Meeting 4:00'PM
Grand Terrace Civic Center• 22795 Barton Road
CALL TO ORDER
Matt Wirz was sworn in as a Board Member by Interim City Clerk Char Sherwood.
Pledge of Allegiance-Led by Board Member Chuck Morga
Attendee Name f Title = Status >.'Arrived
Walt Stanckiewitz Chairman • I Present I * -
Cindy SakS _ i Vice-Chairman w___..__ I ___ _ � � Excused- ,�
: Donna_Ferracone ' Board Member —'Present
Chuck Nlorga—_M— _ Board:Member_ Present —_ ._
Bobbie Forbes _ Board:Member _ ' Present I
_Matt Wirz _ __Bo_ardM_ember__ Ill
Present ry _�
Kenneth J. Henderson .t Interim City:Manager �*. ; Present.
Emily Wong- �___ _. Interim_Assistant City Manager j Present_ ..__
_Char Sherwood _ MMC, Interim City Clerk _ Present:I:
p __,____
Robert Khuu . D i esent eputy CityAttorney _ i Present
-CyFort
une M_. Finance Director Pr
Mari Montes Secretary_ I�Remote j
1. CONFIRMATION OF AGENDA - NO CHANGES TO AGENDA
2. SPECIAL PRESENTATIONS - NONE
3. PUBLIC-COMMENT - NONE
4. APPROVAL OF MINUTES
A. Approval of Minutes—Regular Meeting— 11/06/2013
- RESULT: ACCEPTED [5 TO 0]. . ' , ,
MOVER: ' Donna Ferracone, Board Member -
SECONDER: - Cindy Saks,-Vice-Chairman
,AYES: Stanckiewitz, Saks,'Ferracone, Morga, Forbes
• ABSTAIN: 'MatttWirz- , •
B. Approval of Minutes—Regular Meeting— 12/04/2013
City of Grand Terrace Page 1 Updated 4/4/2013 11:29'AM
Minutes Oversight Board February 26, 2014
RESULT: ACCEPTED [5 TO 0]
MOVER: Cindy Saks,Vice-Chairman
SECONDER: Donna Ferracone, Board Member
AYES: Stanckiewitz, Saks, Ferracone, Morga, Forbes
ABSTAIN: Matt Wirz
5. UNFINISHED BUSINESS - NONE
6. NEW BUSINESS
A. Approve ROPS 14-15A
1. Adoption of Resolution Approving the Successor Agency's Recognized Obligation Payment Schedule
(ROPS)for the Period July 1, 2014 through December 31, 2014 (ROPS 14-15A)
Finance Manager Cynthia Fortune presented the staff report.
Board Member Cindy Saks asked if the bonds were being used.
Deputy Attorney Robert Khuu said the Department of Finance (DOF) will most likely deny; then we will
request to meet and discuss.
Board Member Cindy Saks said she wanted to know if it was still going on.
RESULT: APPROVED [UNANIMOUS]
MOVER: Chuck Morga, Board Member ,
SECONDER: Matt Wirz, Board Member -
AYES: Stanckiewitz, Saks, Ferracone, Morga, Forbes,Wirz
- I
7. PUBLIC HEARINGS - NONE
8. BOARD MEMBER REPORTS - NONE
9. CLOSED SESSION - NONE
ADJOURN -THE MEETING WAS ADJOURNED 4:12 P.M.
1. The Next Regular Oversight Board Meeting will be held on Wednesday, March 5, 2014 at 4:00 PM.
J
Chairman of the Oversight Board for the Secretary of the Oversight Board for the
Successor Agency of the Grand Terrace Successor Agency of the Grand Terrace
Community Redevelopment Agency Community Redevelopment Agency
City of Grand Terrace Page 2 Updated 4/4/2013 11:29 AM
SULT: ACCEPTED [5 TO 0]. . ' , ,
MOVER: ' Donna Ferracone, Board Member -
SECONDER: - Cindy Saks,-Vice-Chairman
,AYES: Stanckiewitz, Saks,'Ferracone, Morga, Forbes
• ABSTAIN: 'MatttWirz- , •
B. Approval of Minutes—Regular Meeting— 12/04/2013
City of Grand Terrace Page 1 Updated 4/4/2013 11:29'AM