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2014-05-06 Successor Agency MinutesMINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING HELD MAY 6, 2014, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Maisano, Ybarra, and Martinez MEMBERS ABSENT: Davis (entire meeting) The meeting was called to order at 12:24 p.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 Maisano and seconded by Ybarra to approve the matters listed on the Consent Calendar as presented. Motion carried, 4-0. 1. Approval of RDA Obligation Retirement Fund Warrant Register No. 18, totaling $19,866.97 which covers the period of March 25, 2014, through April 28, 2014, and consists of the following: a. Ratification of wire transfers totaling $12,760.00; and b. Authorization to issue pending checks totaling $7,106.97. ORAL REPORTS 1. Brief reports on activities, other brief announcements, and directives to staff. Successor Agency Staff Alex Kung reported that the Department of Finance wants to charge the Agency a fee for submitting the Recognized Obligation Payment Schedule late; however, Kung Successor Agency to the Redevelopment Agency Regular Meeting Minutes May 6, 2014 Page 2 of 2 explained that the late filing was due to the Auditor Controller’s Office’s request for changes. Kung provided an update on Foster City and Brentwood City cases, he advised that Legal Counsel Gustavo Lamanna will be reporting back with further updates. With no further business, at 12:26 p.m., Chairperson McCormick adjourned the meeting. ________________________ W. Michael McCormick Chairperson ATTEST: ______________________________ Ana Barcia Deputy City Clerk