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2013-10-03 OB Agenda PacketCalifornia Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the Oversight Board 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. No prior appointment is required. Material is also available on the City’s website at www.cityofvernon.org. 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 24 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 REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON THURSDAY, OCTOBER 3, 2013, 4:00 P.M. COUNCIL CHAMBER, CITY HALL 4305 SANTA FE AVENUE VERNON, CALIFORNIA W. Michael McCormick, Chairperson Jonathan S. Fuhrman, Vice Chairperson William J. Davis, Board Member Mary Gallagher, Board Member Alex Cherniss, Board Member Steven Reyes, Board Member David Vela, Board Member CALL TO ORDER & FLAG SALUTE CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the Oversight Board on any matter that is within the subject matter jurisdiction of the Board. The public will also be given a chance to comment on matters which are on the posted agenda during the Board’s deliberation on those specific matters. MINUTES – TO BE RECEIVED AND FILED 1. Minutes of the Regular Meeting of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Vernon held September 5, 2013 / / / / / / Oversight Board of the Successor Agency to the Redevelopment Agency Regular Meeting Agenda October 3, 2013 Page 2 of 2 DISCUSSION ITEMS AND POSSIBLE DIRECTIVES TO STAFF 1. Vice Chairperson Fuhrman’s request to revisit discussions regarding $13 million transfer. ORAL REPORTS 1. Progress on Disposition of Angelus Can, 4900 Pacific Blvd, Vernon California. 2. Update on the termination of the Vernon Economic Development and Vernon Natural Gas Financing Authority. 3. Update on the Recognized Obligation Payment Schedule for period January 1, 2014 through June 30, 2014. 4. Brief reports on activities, other brief announcements, and directives to staff. ADJOURNMENT 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 72 hours prior to the meeting set forth on this agenda. Dated this 30th day of September 2013. By: ________________________________ Dana Reed Interim Secretary