Redevelopment Oversight Board Meeting

CITY OF GALT AGENDA REGULAR MEETING OF THE GALT REDEVELOPMENT OVERSIGHT BOARD COUNCIL CHAMBERS, 380 CIVIC DRIVE GALT, CALIFORNIA THURSDAY, JANUARY 25, 2018 - 1:30PM NOTE: If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in this meeting, please contact the City Clerk’s office, 209-366-7130, 380 Civic Drive, at least two days prior to the meeting. NOTE: Public records, including writings relating to an agenda item for open session of a regular meeting and distributed less than 72 hours prior to the meeting, are available for public inspection at the City Clerk’s Office, 380 Civic Drive, Galt, California. A. CALL MEETING TO ORDER: Roll Call: Board Members: Parker, Boyd, Ebner, Klotz, Sommer, Schauer, Yates B. AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS C. PRESENTATION D. PUBLIC COMMENT: - Under Government Code Section 54954.3, members of the public may address the Board on non-agenda items. Speakers may address the Board on any agenda item during consideration of the item. Speakers shall restrict their comments to issues that are within the subject matter jurisdiction of the Oversight Board and limit comments to a maximum of five minutes. Please fill out a speaker sheet located on the table inside the entrances to the council chambers and forward the completed speaker sheet to the clerk. E. REGULAR BUSINESS ITEMS: 1. SUBJECT: Approval of the Minutes of the regular meeting of January 26, 2017. AGENDA REPORT: Settles RECOMMENDED ACTION: Approve the Minutes of the special meeting of January 26, 2017. 2. SUBJECT: Oversight Board adopting the Recognized Obligation Payment Schedule for July 2018 – June 2019. AGENDA REPORT: Neeley GALT REDEVELOPMENT OVERSIGHT BOARD REGULAR MEETING OF JANUARY 25, 2018 PAGE 2 RECOMMENDED ACTION: Adopt a resolution approving and adopting the Recognized Obligation Payment Schedule for the period July 2018 to June 2019 (ROPS 18-19) pursuant to the requirements of Assembly Bill 1484. F. COMMENTS BY STAFF G. COMMENTS BY OVERSIGHT BOARD MEMBERS / FUTURE AGENDA ITEMS ADJOURNMENT City Clerk Agenda Report: The agenda for this Oversight Board Special Meeting was posted in the following listed sites before the close of business at 5:00 pm on the Thursday preceding the meeting: 1. City Hall Lobby, 380 Civic Drive; 2. U.S. Post Office, 600 N. Lincoln Way; and 3. Marian O. Lawrence Library, 1000 Caroline Avenue.