November 30, 2015

AGENDA
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO
CITY OF IMPERIAL REDEVELOPMENT AGENCY

Temporary Meeting Place
City of Imperial City Hall
420 South Imperial Avenue
Imperial, California

Special Meeting
Monday, November 30, 2015
9:00 AM

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE BUILDING& SAFETY DIRECTOR, (760) 355-1152. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING [28CFR 35.102-35.104 ADA TITLE II]

A. PUBLIC APPEARANCES:

A-1. Roll Call
A-2. Pledge of Allegiance

B. PUBLIC COMMENT

This is the time set aside for public comment on any matter not listed on the agenda. Please raise your hand and be acknowledged by the Chairman, and at that time state your name and address for the record. The Chairman reserves the right to place a time limit on each person’s presentation of three (3) minutes. It is requested that longer presentations be submitted to the Board in writing.


C. CONSENT AGENDA:

C-1. Approval of minutes for the meetings of March 9, 2015 and September 24, 2015.

D. NEW BUSINESS: (DISCUSSION/ACTION – APPROVE-DISAPPROVE)

D-1. DISCUSSION/ACTION: AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY 1, 2016 TO JUNE 30, 2016 (ROPS)
  1. Adopt Resolution No. OB2015-11, Approving the Amended ROPS for the period of January 1, 2016 to June 30, 2016.
D-2. DISCUSSION/UPDATE: REFUNDING OF EXISTING OUTSTANDING TAX ALLOCATION BOND DEBT OF THE FORMER REDEVELOPMENAGENCY, 2007 ISSUE.
  1. Adopt Resolution No. OB-2015-12, Approving the Issuance and Sale of Tax Allocation refunding Bonds by the Successor Agency to the City of Imperial Redevelopment Agency and Authorizing Certain Other Actions in Connection Therewith.

E. CHAIR AND BOARD MEMBER’S ITEMS

E-1. Remarks
E-2. Items for next agenda

F. STAFF REPORTS

G. ADJOURNMENT

NOTE: Any documents produced by the City and distributed to a majority of the Oversight Board regarding any item on this agenda will be made available at the front counter at City Hall, located at 420 S. Imperial Avenue, during normal business hours.

Agenda Type: 
Agenda Date: 
Monday, November 30, 2015 - 09:00
Agenda Coversheet: 
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