Agenda

Download PDF Packet Print Agenda Return
OVERSIGHT BOARD SUCCESSOR AGENCY AGENDA January 23, 2018 SPECIAL MEETING 9:30 a.m. - Executive Conference Room Level Three 1 Civic Center Circle, Brea, CA 92821



CALL TO ORDER / ROLL CALL

	1.	Public Comment - This is the portion of the meeting for any member of the public to address the Oversight Board on any matter not on the agenda that is within the subject matter jurisdiction of the board. The Brown Act, with limited exception, does not allow the board or staff to discuss issues brought forth under Public Comment. Comments should be limited to 5 minutes per person.

POLICY ITEMS

DISCUSSION / ACTION ITEMS

	2.	Resolutions approving the Fiscal Year 2018-2019 Recognized Obligation Payment Schedule (ROPS 18-19) and the Administrative Budgets - Adopt Resolutions OB 2018-01 and OB 2018-02 approving the Fiscal Year 2018-2019 Recognized Obligation Payment Schedule (ROPS 18-19) and the Administrative Budgets.

	3.	Bond Proceeds Funding Agreement Between the City of Brea and the Successor Agency to the Brea Redevelopment Agency for the 2011A Non-Housing Bonds - Adopt Resolution OB 2018-03 Approving the Bond Proceeds Funding Agreement.

	4.	Last and Final Recognized Obligation Payment Schedule - Adopt Resolution OB 2018-04 Approving the Last and Final Recognized Obligation Payment Schedule (LFROPS) and take related actions.

	5.	October 12, 2017 Regular Meeting Minutes

MEMBER REPORTS / ANNOUNCEMENTS

STAFF UPDATES

	6.	Oversight Board Availability for February 20, 2018 City Council Meeting

ADJOURNMENT


This agenda contains a brief general description of each item the Oversight Board will consider. The City Clerk has on file copies of written documentation relating to each item of business on this Agenda available for public inspection. Contact the City Clerk’s Office at (714) 990-7756 or view the Agenda and related materials on the City’s website at www.cityofbrea.net. Materials related to an item on this agenda submitted to the Oversight Board after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting. Special Accommodations In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II)