2014-09-02 Successor Agency Agenda PacketCalifornia Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda
items, including attachments, which are presented to the Successor Agency 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 appointment necessary, and 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 the meeting, please contact the City Clerk’s office at (323) 583-8811. Notification of at least 48
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
City of Vernon
Regular Meeting of the Successor Agency
to the Redevelopment Agency
Tuesday, September 2, 2014, 9:00 A.M.,
or as soon thereafter as the City Council Adjourns its Meeting
Council Chamber
4305 Santa Fe Avenue
Vernon, CA 90058
W. Michael McCormick, Chairperson
William J. Davis, Vice Chairperson
Richard J. Maisano, Member
Michael Ybarra, Member
Luz Martinez, Member
CALL TO ORDER
CHANGES TO THE AGENDA
PUBLIC COMMENT - At this time the public is encouraged to address the Successor Agency to the
Redevelopment Agency on any matter that is within the subject matter jurisdiction of the Successor Agency.
The public will also be given a chance to comment on matters which are on the posted agenda during Successor
Agency deliberation on those specific matters.
CONSENT CALENDAR - All matters listed on the Consent Calendar are to be approved with one motion.
Items may be removed from the Consent Calendar by members of the Successor Agency. Those items removed
will be considered immediately after the Consent Calendar.
1. Minutes of the Regular Successor Agency to the Redevelopment Agency Meeting held August 5,
2014, to be received and filed.
Successor Agency to the Redevelopment Agency Agenda
September 2, 2014
Page 2 of 2
ORAL REPORTS
2. 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 28th day of August 2014.
____________________________________
Ana Barcia
Deputy City Clerk
MINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING
HELD AUGUST 5, 2014, IN THE COUNCIL CHAMBER OF THE CITY
HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA
MEMBERS PRESENT: McCormick, Davis, Maisano, Martinez and Ybarra
MEMBERS ABSENT: None
The meeting was called to order at 11:07 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 Special Joint City Council and Successor Agency to the
Redevelopment Agency Meeting held March 4, 2014, to be received and filed.
2. Minutes of the Regular Successor Agency to the Redevelopment Agency Meeting
held March 4, 2014, to be received and filed.
3. Minutes of the Regular Successor Agency to the Redevelopment Agency Meeting
held April 1, 2014, to be received and filed.
4. Minutes of the Special Joint City Council and Successor Agency to the
Redevelopment Agency Meeting held April 15, 2014, to be received and filed.
5. Minutes of the Regular Successor Agency to the Redevelopment Agency Meeting
held May 6, 2014, to be received and filed.
6. Minutes of the Special Joint City Council and Successor Agency to the
Redevelopment Agency Meeting held July 1, 2014, to be received and filed.
7. Minutes of the Regular Successor Agency to the Redevelopment Agency Meeting
held July 1, 2014, to be received and filed.
Successor Agency to the Redevelopment Agency
Regular Meeting Minutes
August 5, 2014
Page 2 of 2
8. Approval of RDA Obligation Retirement Fund Warrant Register No. 20, totaling
$7,413.96 which covers the period of June 24, through July 28, 2014, and consists
of the following:
a. Ratification of wire transfers totaling $7,413.96
ORAL REPORTS
9. Brief reports on activities, other brief announcements, and directives to staff.
Successor Agency Staff Alex Kung reported on the new member to the Oversight Board,
Marlene Dunn, and the announced the cancellation of the August 7, 2014, Oversight Board
meeting.
With no further business, at 11:08 a.m., Chairperson McCormick adjourned the meeting.
________________________
W. Michael McCormick
Chairperson
ATTEST:
_____________________________
Ana Barcia, Deputy City Clerk