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2013-09-17 SA Agenda Packet (Special)California Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the Successor Agency in open session, are available for public inspection. They may be inspected during regular business hours in the City Clerk's Office at Vernon City Hall, 4305 Santa Fe Avenue, Vernon, California 90058, and on the City’s website at www.cityofvernon.org. No prior appointment is required. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in a city meeting, please contact the City Clerk’s office at (323) 583-8811. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. AGENDA CITY OF VERNON SPECIAL MEETING OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY TUESDAY, SEPTEMBER 17, 2013, 9:00 A.M., OR AS SOON THEREAFTER AS THE CITY COUNCIL ADJOURNS ITS MEETING COUNCIL CHAMBER 4305 SANTA FE AVENUE VERNON, CA 90058 W. Michael McCormick, Chairperson William J. Davis, Vice Chairperson Richard J. Maisano, Member Michael Ybarra, Member Luz Martinez, Member CALL TO ORDER CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the Successor Agency of the Redevelopment Agency on any matter that is on the posted agenda. The public will also be given a chance to comment on matters which are on the posted agenda during Successor Agency deliberation on those specific matters. ACTION ITEMS 1. Minutes of the Regular Successor Agency to the Redevelopment Agency Meeting held August 6, 2013, to be received and filed. / / / / / / Successor Agency to the Redevelopment Agency Agenda September 17, 2013 Page 2 of 4 2. A Resolution of the City Council of the City of Vernon acting as the Successor Agency of the Redevelopment Agency of the City of Vernon ceasing membership activity of the former Vernon Redevelopment Agency in the Vernon Economic Development Authority and Vernon Natural Gas Financing Authority, setting October 1, 2013, or as soon thereafter, as the public hearing for termination of the Vernon Economic Development Authority and Vernon Natural Gas Financing Authority, and authorizing the Executive Director of the Successor Agency of the Redevelopment Agency of the City of Vernon, or his assignee, to take all necessary, appropriate, and ancillary actions to implement the cessation of membership and setting of public hearing for termination of the Vernon Economic Development Authority and Vernon Natural Gas Financing Authority in furtherance and pursuant to California Health & Safety Code Sections 34177(h) and 34177.3. Recommendations: (1) Find that approval of the cessation of membership activities in the Vernon Economic Development Agency (“VEDA”) and the Vernon Natural Gas Financing Authority is except under the California Environmental Quality Act (“CEQA”) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and (2) Approve the Resolution for the cessation of membership activity and participation in VEDA and VNGFA; and (3) Set October 1, 2013, or as soon thereafter, as the public hearing to consider formal termination of VEDA and VNGFA; and (4) Authorize the Executive Director of the Successor Agency or his assignee to take all necessary, appropriate, and ancillary actions to implement the desires of the Successor Agency and Oversight Board to cease membership activity in the joint powers authorities and terminate VEDA and VNGFA. 3. A Resolution of the City Council of the City of Vernon acting as the Successor Agency of the Redevelopment Agency of the City of Vernon authorizing the Successor Agency’s action to enter into a Listing Extension Agreement with Cushman & Wakefield to continue the Listings Bearing Numbers 1249841 and 1239842 concerning the former Angelus Can Site 4900 Pacific Boulevard which is in Escrow with GBD Properties, Inc. Recommendations: (1) Find that approval to amend the Cushman & Wakefield listing agreement is except under the California Environmental Quality Act (“CEQA”) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and Successor Agency to the Redevelopment Agency Agenda September 17, 2013 Page 3 of 4 (2) Approve the Resolution authorizing the Successor Agency to enter into a listing extension prepared by Cushman & Wakefield and approved by special counsel Kane, Ballmer & Berkman, allowing the extension of the listings for the subject property through August 23, 2014. This authorization includes a specific authorization to permit the Executive Director or his assignee to take all necessary, appropriate, and ancillary actions to implement the extension. 4. A Resolution of the City Council of the City of Vernon acting as the Successor Agency of the Redevelopment Agency of the City of Vernon adopting, approving, and ratifying the Recognized Obligation Payment Schedule for the period January 1, 2014 through June 30, 2014, and approving certain related actions pursuant to California Health & Safety Code Sections 34177(l), 34177(m) and 34180(g) Recommendations: (1) Find that adoption, approval, and ratification of the Recognized Obligation Payment Schedule (“ROPS”) 5 is except under the California Environmental Quality Act (“CEQA”) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and (2) Approve a Resolution to adopt, approve, and ratify ROPS 5, and authorize the Successor Agency Executive Director or his assignee to make revisions and modifications as necessary, and transmit on or before October 1, 2013 to Finance the final ROPS 5 in substantially the same form as Exhibit A to the resolution. Authorized staff to comply with all aspects of California Health & Safety Code sections 34177(l), 34177(m) and 34180(g). If there are any material changes to ROPS 5, Successor Agency staff may return to the Oversight Board following the ROPS 5 transmittal for ratification of the action. ORAL REPORTS 1. Progress on Disposition of Angelus Can, 4900 Pacific Blvd, Vernon California. 2. Los Angeles County prior payments email. 3. Brief reports on activities, other brief announcements, and directives to staff. / / / / / / Successor Agency to the Redevelopment Agency Agenda September 17, 2013 Page 4 of 4 ADJOURNMENT Special Agenda Authorized by the Successor Agency of the Redevelopment Agency of the City of Vernon By: ________________________________________ W. Michael McCormick, Chairperson I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe Avenue, Vernon, California, and on the City’s website, not less than 24 hours prior to the meeting set forth on this agenda. Dated this 12th day of September 2013. ____________________________________ Dana Reed Interim City Clerk