2012 08-22OVERSIGHT BOARD MINUTES
(TO THE SUCCESSOR AGENCY OF THE POWAY REDEVELOPMENT AGENCY)
Special Meeting August 22, 2012
City of Poway, City Hall,
Main Conference Room # 2060, 2 "d Floor,
13325 Civic Center Drive, Poway, CA 92064
CALL TO ORDER
The meeting was called to order at 9:00 a.m.
ROLL CALL
Present were:
CHAIR:
VICE CHAIR:
BOARD MEMBER:
BOARD MEMBER:
BOARD MEMBER:
BOARD MEMBER:
Absent:
BOARD MEMBER:
Other Attendees:
Bruce Tarzy, MD, City of Poway
Lois Fong- Sakai, County Board of Supervisors
Rose Marie Dishman, Palomar Community College District
David Tam, MD, Palomar Health
Jim Lyon, City of Poway (former RDA employee)
Malliga Tholandi, San Diego County Board of Education
Tom Scott, County Board of Supervisors
Penny Riley, City Manager, City of Poway; Tina White, Assistant City Manager, City
of Poway; Linda A. Troyan, MMC, City Clerk, City of Poway; John French, Director of
Administrative Services, City of Poway
PUBLIC COMMENT
There were none.
BOARD BUSINESS
1. Approval of the May 8, 2012 Regular Meeting Minutes of the Oversight Board
to the Successor Agency of the Poway Redevelopment Agency
Motion by Vice Chair Fong- Sakai, seconded by Board Member Dishman to approve
minutes. Motion carried by a unanimous vote of those present; Board Member Scott
absent.
Items 2 and 3 were discussed concurrently.
Oversight Board Minutes — August 22, 2012
2. Verbal Report on AB 1484, the Redevelopment Budget Trailer Bill.
3. Review and Approve the Recognized Obligations Payment Schedule (ROPS)
for the Period from January 1, 2013 through June 30, 2013.
Poway City Manager Riley distributed information on AB 1484, the Redevelopment
Budget "Trailer Bill ", and summarized its amendments to ABx1 26, the bill that
directed the dissolution of all of California's redevelopment agencies. This new law
includes structural and timeline changes, new penalties and a public review
requirement.
Poway Director of Administrative Services French reviewed the third (ROPS) for the
period from January 1, 2013 through June 30, 2013 and recommended approval.
Motion by Board Member Lyons, seconded by Board Member Tholandi to adopt
Resolution OSB 12 -001, approving the Recognized Obligation Payment Schedule
(ROPS) for the period from January 1, 2013 through June 30, 2013. Motion carried
by a unanimous vote of those present; Board Member Scott absent.
CHAIR AND BOARDMEMBERS' COMMENTS
There were none.
ADJOURNMENT
The meeting was adjourned at 9:50 a.m.
Meetings of the Oversight Board are scheduled for: October 3, and 10, 2012 at 8:30
a.m.; November 13, 2012 at 8:30 a.m. and January 2, and 9, 2013 at 8:30 a.m.
Lilida A. Troyan, MMC
City Clerk
City of Poway, California