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Oversight Board to the Successor Agency

Contact Oversight Board

Richard S. Marvin
Housing & Property Manager
(831) 646-1567
email

Julie Porter
Assistant Finance Director
(831) 646-5687
email

Maria Buell
Secretary to the Oversight Board
(831) 242-8724
email

Board Members

Appointees for City:
Chip Rerig
Chuck Della Sala

Appointee for Monterey County Office of Education:
Harvey Kuffner - Chair

Appointee for Monterey Peninsula College:
Vicki Nakamura

Appointees for Monterey CountyBoard of Supervisors:
Mitchel Winick
Dave Potter

Appointee for Monterey Peninsula Regional Park District:
Michael Adamson - Vice Chair

This page provides information pertaining to the City of Monterey Oversight Board to the Successor Agency. The Oversight Board's duties, as outlined in Health and Safety Code Section 34180, involve discretionary review and approval of all financial activities of the Successor Agency.

The Successor Agency is the legal entity tasked with winding down the affairs of the former City of Monterey Redevelopment Agency which was dissolved as of February 1, 2012 as required by the State of California Dissolution Act (ABx1 26) codified as Health and Safety Code Sections 34161 - 34191.
On April 25,2012, the Oversight Board had its first meeting. On May 9, 2012, the Board approved the Initial Recognized Obligation Payment Schedule and the Second Recognized Obligation Payment Schedule.

Due Diligence Review by Ricciardi CPA dated 12-11-2012

All meetings are held on the 4th Wednesday of every month at 7 p.m. at the City’s Council Chambers located at Few Memorial Hall of Records, Pacific and Madison Streets, Monterey, California

Find Agendas, minutes and related documents from the Meetings tab of I-SEARCH Monterey.


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Meeting Schedule
2014 Oversight Board Meeting Schedule (PDF)
2013 Oversight Board Meeting Schedule (PDF)
2012 Oversight Board Meeting Schedule (PDF)
August 7, 2013 - Notice of Special Meeting
July 24, 2013 - Notice Public Meeting: Amendment to DDR for Non-Housing Fund
July 24, 2013 - Notice of Public Meeting: Direct Successor Agency to Transfer Former RDA Properties

2014 Packets:

April 23 Meeting Cancelled
March 26 Meeting Cancelled
February 26 - Regular Meeting Agenda
January 22 - Meeting Cancelled
January 22 - Regular Meeting Agenda

2013 Packets:
December 18 Meeting Cancelled
November 27, 2013- Annual Board Meeting
October 23 Meeting Cancelled
September 25, 2013 Regular Meeting Agenda
August 28, 2013 Meeting Cancelled
August 7, 2013 Special Meeting
July 24, 2013 Regular Meeting Agenda
June 26, 2013 Meeting Cancelled
May 22 Agenda Meeting Cancelled
May 8, 2013 Special meeting Agenda
April 24, 2013 Meeting Cancelled
April 10, 2013 Special Meeting Agenda
March 24, 2013 Regular Meeting Agenda
February 27, 2013 Regular Meeting Agenda
January 23, 2013 Regular Meeting Agenda
January 9, 2013 Special Meeting Agenda

2012 Packets:
December 19, 2012 Special Meeting Agenda
November 28 Annual Board Mtg Agenda
October 24 Agenda-Meeting Cancelled
October 10 Special Meeting Agenda
September 26 Agenda
August 22 Agenda
July 25 Agenda
June 27 Agenda
May 9 (Special Meeting Agenda)
April 25 Agenda

RESOLUTIONS:

14-03  Approve Successor Agency Long Range Property Mgmt. Plan Transfer of Hotel Pacific (300 Pacific Street) to City of Monterey
14-02  Approving Recognized Obligation Schedule July 1 - Dec 31, 2014
14-01 Approving Administrative Budget July 1-Dec 31, 2014

13-13 Appointment of New Legal Counsel De Lay & Laredo
13-12 Approving AdministrativeBudget Jan 1-Jun 30, 2014
13-11 Approving Recognized Obligation Schedule Jan 1-June 30, 2014
13-10 Approving Amended Due Diligence Review-NonHousing Fund & Acct Balances
13-09 Directing Successor Agency to Transfer 4 Former RDA properties
13-08 Confirm Successor Agency Authority to Administer Pacific Street Motel Lease
13-07 Approve Due Diligence Review-Non Housing Funds
13-06 Approve By-laws Amendment Article II, Sec. 10
13-05 Approve By-laws Amendment Article II, Sec. 11
13-04 Amendment & Suspend ByLaws Art III, Sec. 10
13-03 Approving $125,000 Administrative Budget July 1-Dec 31, 2013
13-02 Approving ROPS-04
13-01 Tabling DDR

12-00 Approving Admin Budget
12-01 Approving Initial ROPS
12-02 Approving 2d ROPS
12-03 Confirming Transfer HsgAssets-SAtoSHA
12-04 - Skipped
12-05 Approving 3d ROPS
12-06 Confirm Osio Plaza Remain Intact
12-07 Confirming Transfer Funds SA-to-SHA
12-08 Selection of Legal Counsel
12-09 Transfer RDA $3MLoan
12-10Approve Transmittal Due Diligence Review