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OB MIN 2016-05-12
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OB MIN 2016-05-12
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9/27/2016 1:01:21 PM
Creation date
9/27/2016 1:01:21 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
Oversight Board
Date
5/12/2016
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�� � ��� [r���`� ���` �`��t I �� �.� �� �,� <br /> 5. Property Disposition-Approval of Grant Deeds&Transfer of Parcels to the City <br /> • Resolution No. 16-04 approving Grant Deed for the Library Parking Parcel <br /> • Resolution No. 16-05 Approving Grant Deed for the Culvert Maintenance Parcels <br /> • Resolution No. 16-06 Approving Courthouse Rescission of Assignment Agreement <br /> • Resolution No.16-07 Approving Jefferson Paseo Assignment and Assumption of Aaron Aknin <br /> Lease Agreement <br /> Mr.Aknin provided a brief report on the matter.There were no questions. <br /> M/S Navas/Abbors to approve the staff recommendation. Motion carried unanimously by <br /> those present. <br /> 6. Update on 2016-17 ROPS <br /> Interim Finance Director Jerome-Robinson provided an update on the ROPS and focused on Starla Jerome-Robinson <br /> the repayment issue. <br /> 7. Oral Communications from the Successor Agency Contact-None Starla Jerome-Robinson <br /> 8. Set Date and Agenda for Next Board Meetings—Attorney Labadie said there is a deadline <br /> of February 2017 and it would be a good to have a meeting before then. Member Navas <br /> asked for an update on the lawsuit and the appeal. Ms. Ramirez said that all briefings have <br /> been filed and submitted but there is a backlog in the Courts.The Oversight Board consensus Starla Jerome-Robinson <br /> was to not schedule the meeting at this time but send a Save the Date email closer to January <br /> 2017. <br /> 9. Adjourn—M/S Christensen/Aguirre to adjourn the meeting at 4:20 p.m. Chair <br /> Res u11y submitted, �'`�� � <br /> ,� <br /> s i � � <br /> t !� � , �° <br /> Sil a Vpn i n, <br /> Ci Clerk '� <br /> �f. <br /> Approved at the Oversight Board meeting of September 22, 2016. <br />
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