South Gate

Oversight Board of the Successor Agency
for South Gate Community Development Commission
Special Meeting Agenda

Monday, January 30, 2017 at 10:00 a.m.


I.
Call to Order/Roll Call
CALL TO ORDER W.H. (Bill) De Witt, Chairperson
PLEDGE OF ALLEGIANCE Mitchell Liday, Vice Chairperson
ROLL CALL Carmen Avalos, City Clerk

II.
City Officials
CHAIRPERSON DIRECTOR OF ADMINISTRATIVE SERVICES
W.H. (Bill) De Witt Jackie Acosta


VICE CHAIRPERSON SECRETARY
Mitchell Liday Carmen Avalos


BOARD MEMBERS
Alina Bokde Wally G. Shidler
Abel Torres Noorali Delawalla
Myrna Morales

III.
Meeting Compensation Disclosure
Pursuant to Government Code Section 54952.3:  Disclosure of compensation for meeting attendance by Oversight Board Members is $0 monthly regardless of the amount of meetings. 
IV.
Open Session Agenda
 
1. Oversight Board Oath of Office
The Oversight Board will administer the Oath of Office to Mitchell Liday as Vice-Chairperson. (CLERK)
 
2. Resolution Approving the Recognized Obligation Payment Schedule
The Oversight Board will consider adopting a Resolution ______ approving the Recognized Obligation Payment Schedule for the 17-18 Fiscal Period of July 1, 2017 to June 30, 2018, including the Administrative Budget included therewith, subject to submittal to, and review by, the State Department of Finance under the Dissolution Law, California Health and Safety Code, Division 24, Part 1.85, as amended, and authorizing posting and transmittal thereof.  (ADMIN SERVICES)
 
3. Professional Services Agreement with Tetra Tech
The Oversight Board will consider adopting a Resolution ______ approving a Professional Services Agreement (Contract No. _______) with Tetra Tech related to environmental conditions at 3500-3506 Tweedy Boulevard, subject to submittal to, and review by, the State Department of Finance under the Dissolution Law, California Health and Safety Code, Division 24, Part 1.85, as amended, and authorizing the posting and transmittal thereof.  (ADMIN SERVICES)
V.
Adjournment
I, Carmen Avalos, Secretary, certify that a true and correct copy of the foregoing Meeting Agenda was posted on January 26, 2017, at 11:00 a.m., as required by law.




Carmen Avalos,
City Clerk



Materials related to an item on this Agenda after distribution of the agenda packet are available for public inspection in the City Clerk's Office

8650 California Avenue, South Gate, California 90280
(323) 563-9510 * fax (323) 563-5411 * www.cityofsouthgate.org

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Notification 48 hours prior to the Oversight Board Meeting will enable the City to make reasonable arrangements to assure accessibility.