Oversight Board Meeting
Regular MeetingMonterey, CA · January 25, 2017
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
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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
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