2014-02-04 Successor Agency MinutesMINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING
HELD FEBRUARY 4, 2014, IN THE COUNCIL CHAMBER
OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE
VERNON, CALIFORNIA
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MEMBERS PRESENT: McCormick, Davis, Maisano, Ybarra, Martinez
MEMBERS ABSENT: None
The meeting was called to order at 10:42 a.m. by Chairperson
McCormick.
Chairperson McCormick announced that there are no changes to the
agenda.
McCormick announced that this was the time allotted for public
comment and inquired whether anyone in the audience wished to
address the Agency. No one responded.
CONSENT CALENDAR
It was moved by Davis and seconded by Martinez to approve the
matters listed on the Consent Calendar as presented. Motion
carried, 5-0.
1. Minutes of the Regular Successor Agency to the
Redevelopment Agency Meeting held December 3, 2013, to be
received and filed.
2. Minutes of the Joint Special City Council and Successor
Agency to the Redevelopment Agency Meeting held January
21, 2014, to be received and filed.
3. Approval of RDA Obligation Retirement Fund Warrant
Register No. 15, totaling $41,754.79 which covers the
period of November 26, 2013, through January 27, 2014, and
consist of the following:
a. Ratification of the issuance of early checks totaling
$41,649.79; and
b. Authorization to issue pending checks totaling
$105.00.
Successor Agency to the Redevelopment Agency
Regular Meeting Minutes
February 4, 2014
Page 2 of 2
ORAL REPORTS
1. Brief reports on activities, other brief announcements,
and directives to staff.
There were no oral reports.
With no further business, at 10:42 a.m., Chairperson McCormick
adjourned the meeting.
________________________
W. Michael McCormick
Chairperson
ATTEST:
______________________________
Ana Barcia
Deputy City Clerk