2014-08-05 Successor Agency MinutesMINUTES 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