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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
Clerk 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 County Board 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.


Back to Boards and Commissions Main


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:

October 22 Meeting Cancelled

September 24 Regular Meeting Agenda

August 24 Meeting Cancelled

July 23 Meeting Cancelled

June 25 - Meeting Agenda

May 28 Meeting Cancelled

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:

14-06  Approving Recognized Obligation Schedule Jan 1-June 30, 2015

14-05  Approving Administrative Budget Jan 1-June 30, 2015

14-04  Directing the Successor Agency to Transfer former RDA properties at  717 & 731 Del Monte Avenue to City of Monterey

            as governmental purpose 

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

12-10 Approve Transmittal Due Diligence Review