2013-08-06 SA Minutes (Special)MINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING
HELD AUGUST 6, 2013, IN THE COUNCIL CHAMBER
OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE
VERNON, CALIFORNIA
________________________________________________
MEMBERS PRESENT: McCormick, Davis, Maisano, Ybarra, Martinez
MEMBERS ABSENT: None
The meeting was called to order at 10:35 a.m. by Chairperson
McCormick.
Interim City Clerk Dana Reed announced that there are no changes
to the agenda.
Reed announced that this was the time allotted for public
comment. Chairperson McCormick inquired whether anyone in the
audience wished to address the Agency. No one responded.
CONSENT CALENDAR
It was moved by Davis and seconded by Maisano to approve the
items listed under Consent Calendar under one motion as
presented. Motion carried, 5-0.
1. Minutes of the Special Successor Agency to the
Redevelopment Agency Meeting held June 18, 2013, to be
received and filed.
2. Minutes of the Regular Successor Agency to the
Redevelopment Agency Meeting held July 2, 2013, to be
received and filed.
3. Approval of RDA Obligation Retirement Fund Warrant
Register No. 13, totaling $3,435.00 which covers the
period of June 25, through July 29, 2013, and consist of
the following:
a. Ratification of the issuance of early checks totaling
$105.00; and
b. Authorization to issue pending checks totaling
$3,330.00.
Successor Agency to the Redevelopment Agency
Regular Meeting Minutes
August 6, 2013
Page 2 of 2
ORAL REPORTS
Assistant to City Administrator Alex Kung reported that Angelus
Can has vacated the property located at 4900 Pacific Boulevard.
He advised that while the property is vacant, staff intends to
install an alarm to deter theft while the long-range property
management plan is being processed by the Department of Finance.
In the interim, Police are conducting extra patrol in the area.
With no further business, at 10:37 a.m., it was moved by Maisano
and seconded by Martinez to adjourn the meeting. Motion
carried, 5-0.
________________________
W. Michael McCormick
Chairperson
ATTEST:
______________________________
Dana Reed
Interim City Clerk