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2014-07-01 Successor Agency MinutesMINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING HELD JULY 1, 2014, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Davis, Maisano, and Ybarra MEMBERS ABSENT: Martinez (entire meeting) The meeting was called to order at 1:28 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 Davis 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. 19, totaling $18,222.43 which covers the period of April 29, through June 23, 2014, and consists of the following: a. Ratification of wire transfers totaling $18,222.43. ORAL REPORTS 1. Brief reports on activities, other brief announcements, and directives to staff. There were no oral reports. With no further business, at 1:28 p.m., Chairperson McCormick adjourned the meeting. ________________________ W. Michael McCormick Chairperson ATTEST: _____________________________ Ana Barcia, Deputy City Clerk