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OB - Agenda - 06-08-15Public Comment from the Audience • If you wish to address the Oversight Board, please complete a Speaker Request Card, as it must be handed to the City Clerk before the start of the meeting. • The Board will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. • Opportunity to address the Board (on non - agenda items) is limited to 3 minutes per speaker. • The Board will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. Brown Act Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The Board may direct staff to investigate and /or schedule certain matters for consideration at a future Board meeting. Rules of Decorum Persons attending the meeting shall observe rules of propriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. Pursuant to Gov. Code Sect. 54954.3(c), any person who engages in unlawful interference shall be removed from chambers. Americans with Disabilities Act In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. This agenda was posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020. Any writings or documents provided to a majority of the Rosemead Oversight Board regarding any item on this agenda will be made available for public inspection in the City Clerk's office during normal business hours. Rosemead Oversight Board for the Successor Agency to the Rosemead Community Development Commission MEETING AGENDA June 8, 2014 5:30 PM City Hall Council Chamber 8838 E. Valley Boulevard Rosemead, CA 91770 www.cityof rosemead.o rg Nicole Lash, Vice -Chair Jeff Allred, Board Member Marty Jones, Board Member Robert Miller, Board Member Irene Redondo - Churchward, Board Member Dalila Sotelo, Board Member Pat Wallach, Chair ROSEMEAD OVERSIGHT BOARD MEETING AGENDA June 8, 2015 Meeting Agenda • CALL TO ORDER-5:30 PM • PLEDGE OF ALLEGIANCE — Board Member Sotelo • ROLL CALL: • Chair Wallach, Vice -Chair Lash, Board Members Allred, Jones, Miller, Redondo - Churchward, Sotelo 1. PUBLIC COMMENTS FROM THE AUDIENCE The Oversight Board will receive public comments on matters not listed on the agenda. 2. CONSENT CALENDAR A. Minutes February 9, 2015 - Regular Meeting 3. MATTERS FROM STAFF OF THE ROSEMEAD SUCCESSOR AGENCY A. Approval of Resolution to Transfer of Properties to the City of Rosemead as Public Uses Pursuant to Direction from the Department of Finance Earlier in the year the Successor Agency was notified by Seymour Morgan of the Department of Finance that the Department of Finance (DOF) had identified parcels owned by the former Rosemead Community Development Commission and directed the Successor Agency transfer two of the properties to the City of Rosemead. The DOF indicated that the two properties as more specifically described in the grant deeds qualified as "public uses" one is a sidewalk, Assessor Parcel No. 5284 - 001 -919 and the piece of property used is a park, Assessor Parcel No. 5288 - 005 -901 and therefore it could be transferred to the City without having to be placed on the Long -Range Property Management Plan ( "LRPMP "). Upon obtaining title reports from a title company to confirm the property ownership and legal descriptions and after legal counsel work with staff and the DOF on the process is recommended for transfer the properties, it now presents a resolution approving the transfer of the two properties to the City of Rosemead. As noted Assessor Parcel No. 5284 - 001 -919 is used as sidewalk. More specifically it is a silver of land compromising a sidewalk at the corner of Garvey Avenue and San Gabriel Boulevard. Assessor Parcel No. 5288 - 005 -901 is a 91 square foot rectangular piece of property situated at the northeast corner of Garvey Avenue and Charlotte Avenue. Page 2 of 4 ROSEMEAD OVERSIGHT BOARD MEETING AGENDA June 8, 2015 Recommendation: That the Oversight Board take the following actions: 1. Approve Resolution No. 2015 -0005, entitled: RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION DIRECTING AND AUTHORIZING THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOMENT COMMISSION TO TRANSFER CERTAIN REAL PROPERTY TO THE CITY OF ROSEMEAD 2. Authorize and direct the Successor Agency or its designated staff to take any action and execute any documents necessary to implement the Resolution including transmitting the Resolution to the DOF for its approval. B. Consideration of a Resolution Approving Revisions to the Long Range Property Management Plan On August 20, 2014, a resolution was adopted by the Board determining that the former Rosemead Community Development Commission did not hold title to any real property. The LRPMP was submitted to the Department of Finance indicating no property was held. Early in the year staff from the Department of Finance (DOF) contacted City staff that they had identified parcels owned by the former Rosemead Community Development Commission, and indicated that the LRPMP needed to be revised. In addition staff was advised that 2 other parcels could be transferred directly to the City as public use properties and the fourth property which was at first identified by the DOF as needing to be transferred, was found to be owned by the City of Rosemead and no action was required. The property that the DOF has indicated should be added to the LRPMP is Assessor Parcel No. 5283 - 016 -901 and constitutes approximately 688 square feet. The parcel is a land locked piece of land that abuts a flood control canal that is next to the parking lot to the City owned Angeles Senior Housing Complex. The parcel is listed on the proposed LRPMP as "sale of property" which was suggested by the DOF staff. Once the property is sold the proceeds shall be used to pay for the enforceable obligations of the Successor Agency. Recommendation: That the Oversight Board approve the Oversight Board Resolution 2015 -0006, entitled: A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION APPROVING AND ADOPTING REVISIONS TO THE LONG -RANGE PROPERTY MANAGEMENT PLAN PURSUANT TO HEALTH AND SAFETY CODE SECTION 34191.5 Page 3 of 4 ROSEMEAD OVERSIGHT BOARD MEETING AGENDA June 8, 2015 4. ADJOURNMENT The next regular Rosemead Oversight Board meeting is scheduled to take place on Monday, July 13, 2015 at 5:30 p.m. Page 4 of 4