Oversight Board Meeting
Regular MeetingMonterey, CA · September 28, 2016
Minutes
Minutes
Oversight Board to the
Successor Agency
Wednesday, September 28, 2016
Orca Room
735 Pacific Street, Monterey, CA
Oversight Board Members:
Present: Vicki Nakamura, Timothy Barrett, Kimberly Cole, Harvey Kuffner, Dave
Potter
Absent: Deborah Mall, Katie Pofahl
City Staff Present: Housing and Property Manager Richard S. Marvin, Finance Director and
Legal Counsel Alex Lorca
Call to Order
Chair Nakamura called the meeting to order at 7:00 p.m.
Approval of Minutes:
1. January 27, 2016
Action: On a motion by Board member Barrett and seconded by Board member Kuffner
and carried by the following vote the Oversight Board Approved
Ayes: 4 Members: Nakamura, Barrett, Kuffner, Potter
Noes: 0 Members: None
Absent: 2 Members: Mall, Pofahl
Abstain: 1 Members: Cole
Public Appearance
2. Approve Amended Recognized Obligation Payment Schedule for the Period July 1, 2016
through June 30, 2017
Presentation given by Richard Marvin
Action: On a motion by Board member Barrett and seconded by Board member
Nakamura and carried by the following vote the Oversight Board approved the Amended
Recognized Obligation Payment Schedule for the Period July 1, 2016 through June 30,
2017 Resolution No. 16-03
Ayes: 4 Members: Nakamura, Barrett, Cole, Kuffner, Potter
Noes: 0 Members: None
Absent: 2 Members: Mall, Pofahl
Abstain: 0 Members: None
№04/12
Public comments
Board Chair Nakamura opened public comments. With no further input, public comments was
closed
Board Members Comments:
There were no Board member comments
Adjournment: Having no further business to come before the Board, Chair Nakamura
adjourned the meeting at 7:15 p.m.
Respectfully submitted, Approved,
___________/S/_______________ __________/S/_____________
Sandy Barajas Vickie Nakamura
Accounting Assistant Board Chair
Agenda
Meeting Location Successor Agency of the City of Members
Orca Room Monterey Redevelopment Agency Chair Vicki Nakamura
735 Pacific Street Oversight Board Agenda Vice Chair Deborah Mall
Monterey, California Member Timothy Barrett
AMENDED Member Kimberly Cole
Regular Meeting Member Harvey Kuffner
Member Katie Pofahl
Wednesday, September 28, 2016 Member Dave Potter
7:00-9:00 PM
CALL TO ORDER
Approval of Minutes
1. January 27, 2016
PUBLIC APPEARANCE
PUBLIC APPEARANCE items are reports on non-routine issues that might stimulate public
discussion, but that do not require formal noticing as public hearings. You are welcome to offer
your comments after being recognized by the Chair. The Oversight Board may limit the time each
speaker is allocated.
2. Approve Amended Recognized Obligation Payment Schedule for the Period July 1, 2016
through June 30, 2017
PUBLIC COMMENTS
PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any
subject which is within the jurisdiction of the Oversight Board and which is not on the agenda. Any
person or group desiring to bring an item to the attention of the Oversight Board may do so by
addressing the Oversight Board during Public Comments or by addressing a letter of explanation
to: Housing and Property Management Office, 669 Van Buren St, Monterey, CA 93940. The
appropriate staff person will contact the sender concerning the details.
BOARD MEMBER COMMENTS
Board members may ask a question for clarification, make a brief announcement or make a brief
report on his or her activities. In addition, the Oversight Board may provide a referral to staff or
other resources for factual information, request staff to report back to the body at a subsequent
meeting concerning any City matter, or direct staff to place a request to agendize a matter of
business on a future agenda (G.C. 54954.2).
ADJOURNMENT
Members of the public have the right to address the Oversight Board on any item on the Agenda, before
or during its consideration [G.C. §54954.3(a)]. The Chair will formally open the floor for public comment
on items such as "Public Appearance" and "Public Hearings." If you wish to speak to items in any other
categories, for example "Consent Agenda," please advise the Secretary to the Board or the Chair prior to
the Oversight Board's action on that item, and you will be recognized. Notification as much in advance as
possible is appreciated.
The Oversight Board meeting packet may be reviewed by the public in the Library or the Housing and
Property Management Office. Any writings or documents pertaining to an open session item provided to a
majority of the Oversight Board less than 72 hours prior to the meeting, shall be made available for public
inspection at the front counter of the Housing and Property Management Office, at 669 Van Buren Street,
Monterey, California 93940 during normal business hours
Created date 09/27/2016 11:20 AM Wednesday, September 28, 2016
Information distributed to the Oversight Board at the meeting becomes part of the public record. A copy of
written material, pictures, etc. should be provided for this purpose.
CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES:
Voicemail: (831) 646-3799
FAX: (831) 646-3793
Email: suggest@monterey.org
WebPage: http://www.monterey.org
The City of Monterey is committed to including the disabled in all of its services, programs and
activities. 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 (831) 646-3935.
Notification 30 hours prior to the meeting will enable the City to make reasonable arrangements
to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Later requests will
be accommodated to the extent feasible. For communication-related assistance, dial 711 to use
the California Relay Service (CRS) to speak to City offices. CRS offers free text-to-speech, speech-
to-speech, and Spanish-language services 24 hours a day, 7 days a week. If you require a hearing
amplification device to attend a meeting, dial 711 to use CRS to talk to the City Clerk's Office at
(831) 646-3935 to coordinate use of a device.
UPCOMING MEETINGS AT CITY HALL
Sep 29 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Oct 1 Parks and Recreation Commission Meeting, Council Chamber - 9:30 AM
Oct 3 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM
Oct 4 Council Regular Meeting, Council Chamber - 4:00 PM
Oct 5 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Oct 6 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Oct 11 Planning Commission Meeting, Council Chamber - 4:00 pm
Oct 13 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm
Oct 13 MP Regional Water Authority Meeting, TBD - 7:00 PM
Oct 18 Council Regular Meeting, Council Chamber - 4:00 PM
Oct 19 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Oct 20 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM
Oct 20 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Oct 24 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00
pm
Oct 25 Planning Commission Meeting, Council Chamber - 4:00 pm
Oct 26 Oversight Board Meeting, Council Chamber - 7:00 PM
MORE INFORMATION IS AVAILABLE BY CALLING 646-3935
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