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Oversight Board Meeting

Regular Meeting

Monterey, CA · January 25, 2017

AgendaMinutesPacket

Minutes

Minutes Oversight Board to the Successor Agency Wednesday, January 25, 2017 Council Chambers 580 Pacific Street, Monterey, CA Oversight Board Members: Present: Vicki Nakamura, Kimberly Cole, Harvey Kuffner, Deborah Mall, Absent: Katie Pofahl, Timothy Barrett, Mary Adams 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. November 30, 2016 Approved by the following vote: Ayes: 4 Members: Nakamura, Cole, Kuffner, Mall, Noes: 0 Members: None Absent: 3 Members: Pofahl, Adams, Barrett Abstain: 0 Members: None PUBLIC APPEARANCE 2. Approve Recognized Obligation Payment Schedule for the Period July 1, 2016 through June 30, 2017 Presentation given by Richard Marvin Action: Approved the Amended Recognized Obligation Payment Schedule for the Period July 1, 2016 through June 30, 2017 Resolution No. 17-01 Ayes: 4 Members: Nakamura, Cole, Kuffner, Mall, Noes: 0 Members: None Absent: 3 Members: Pofahl, Adams, Barrett Abstain: 0 Members: None №04/12 3. Action: Approved Last and Final Recognized Obligation Payment Schedule Resolution 17-02 Ayes: 4 Members: Nakamura, Cole, Kuffner, Mall, Noes: 0 Members: None Absent: 3 Members: Pofahl, Adams, Barrett Abstain: 0 Members: None OTHER BUSINESS 4. Oral Report on Status of Monterey Hotel Apartments at 410 Alvarado Street, Monterey, California 5. Oral Report on Taxing Agencies Response to Hotel Pacific Compensation Agreement Letters 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 7:35 p.m. Respectfully Submitted Approved /s/ /s/ Sandy Barajas Vickie Nakamura Secretary to Board Chair 2

Agenda

Created: 1/20/2017 3:22 PM Meeting Location Successor Agency of the City of Members Monterey Redevelopment Agency Chair Vicki Nakamura Few Memorial Hall of Records Vice Chair Deborah Mall 580 Pacific Street Oversight Board Agenda Member Timothy Barrett Monterey, California Member Kimberly Cole 7:00 pm Member Harvey Kuffner Member Vicki Nakamura Wednesday, January 25, 2017 Member Katie Pofahl Member Mary Adams CALL TO ORDER Approval of Minutes 1. November 30, 2016 PUBLIC APPEARANCE 2. Approve Recognized Obligation Payment Schedule for the Period July 1, 2017 through June 30, 2017 3. Approve Last and Final Recognized Obligation Payment Schedule OTHER BUSINESS 4. Oral Report on Status of Monterey Hotel Apartments at 410 Alvarado Street, Monterey, California 5. Oral Report on Taxing Agencies Response to Hotel Pacific Compensation Agreement Letters PUBLIC COMMENTS BOARD MEMBER COMMENTS 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 01/20/2017 3:22 PM Wednesday, January 25, 2017 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 Jan 26 Neighborhood Improvement Program Committee Meeting, Council Chamber - 7:00 PM Feb 1 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Feb 2 Zoning Administrator Meeting, Council Chamber - 4:00 pm Feb 7 Council Regular Meeting, Council Chamber - 4:00 PM Feb 9 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm Feb 14 Planning Commission Meeting, Council Chamber - 4:00 pm Feb 15 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Feb 16 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM Feb 16 Zoning Administrator Meeting, Council Chamber - 4:00 pm Feb 21 Council Regular Meeting, Council Chamber - 4:00 PM Feb 22 Oversight Board Meeting, Council Chamber - 7:00 PM Feb 22 Council Study Session, Council Chamber - 4:00 PM Feb 27 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm Feb 28 Planning Commission Meeting, Council Chamber - 4:00 pm Mar 1 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Mar 14 Planning Commission Meeting, Council Chamber - 4:00 pm Mar 15 Architectural Review Committee Meeting, Council Chamber - 4:00 pm MORE INFORMATION IS AVAILABLE BY CALLING 646-3935 2

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