September 17, 2024

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AGENDA

REGULAR MEETING OF THE
ORANGE COUNTYWIDE OVERSIGHT BOARD

Tuesday, September 17, 2024, 8:30 AM

 

HON. BRIAN PROBOLSKY
Chairman

HON. NICHOLAS DUNLAP
Vice Chairman
KRISTEN CAMUGLIA
Board Member
DEAN WEST, CPA
Board Member

 CHARLES BARFIELD
Board Member
LOUIS MCCLURE
Board Member
HON. PHILLIP E. YARBROUGH
Board Member

Staff
Hon. Andrew N. Hamilton, CPA, Auditor-Controller
Kathy Tavoularis
Chris Nguyen

Counsel
Patrick K. Bobko

Clerk of the Board
Kathy Tavoularis

The Orange Countywide Oversight Board welcomes you to this meeting. This agenda contains a brief general description of each item to be considered. The Board encourages your participation. If you wish to speak on an item contained in the agenda, please complete a Speaker Form identifying the item(s) and deposit it in the Speaker Form Return box located next to the Clerk. If you wish to speak on a matter which does not appear on the agenda, you may do so during the Public Comment period at the close of the meeting. Except as otherwise provided by law, no action shall be taken on any item not appearing in the agenda. Speaker Forms are located next to the Speaker Form Return box. When addressing the Board, please state your name for the record prior to providing your comments.

**In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notify the Clerk of the Board 72 hours prior to the meeting at (714) 834-2458**

All supporting documentation is available for public review online at https://ocauditor.gov/ob/ or in person in the office of the Auditor-Controller located at 1770 North Broadway, Santa Ana, California 92706 during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday

AGENDA
REGULAR MEETING OF THE
ORANGE COUNTYWIDE OVERSIGHT BOARD
8:30 A.M.

DISCUSSION ITEMS

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of the Minutes from July 23, 2024, Regular Meeting
  4. Election of Board Officers
    1. Chairman
    2. Vice Chairman
  5. Adoption of the 2025 Meeting Schedule
  6. Adopt Resolution to Formally Dissolve the Costa Mesa Redevelopment Agency
  7. Adopt Resolution to Formally Dissolve the Irvine Redevelopment Agency
  8. Adopt Resolutions Regarding Requests by Successor Agencies for Amendments to FY 2024-25 Recognized Obligation Payment Schedule (ROPS)
    1. Anaheim
  9. Adopt Resolution Regarding License/Right-of-Entry Agreement
    1. Anaheim
  10. Contract for Legal Services

COMMENTS & ADJOURNMENT:

PUBLIC COMMENTS:
At this time members of the public may address the Board on any matter not on the agenda but within the jurisdiction of the Board. The Board may limit the length of time each individual may have to address the Board.

STAFF COMMENTS:

BOARD COMMENTS:

CLOSED SESSION

CS-1.

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Salvador C. Martinez LLC v. GM Properties, Inc., et al. (Case No. 30 2024-01400494-CU-OR-CJC)

ADJOURNMENT

NEXT MEETING:

Regular Meeting              January 2025, 8:30 AM

 

 

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