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2014-10-07 Successor Agency MinutesMINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING HELD OCTOBER 7, 2014, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Davis, Maisano, and Martinez MEMBERS ABSENT: None The meeting was called to order at 11:00 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, 4-0. 1. Minutes of the Special Joint City Council and Successor Agency to the Redevelopment Agency Meeting held September 2, 2014, to be received and filed. 2. Minutes of the Regular Successor Agency to the Redevelopment Agency Meeting held September 2, 2014, to be received and filed. 3. Minutes of the Special Joint City Council, Successor Agency to the Redevelopment Agency Meeting, and et al. held September 16, 2014, to be received and filed. 4. Approval of RDA Obligation Retirement Fund Warrant Register No. 21, totaling $31,472.99 which covers the period of July 29, through September 29, 2014, and consists of the following: a. Ratification of wire transfers totaling $31,472.99. ORAL REPORTS 5. Brief reports on activities, other brief announcements, and directives to staff. Successor Agency Staff Alex Kung announced that the next Oversight Board of the Successor Agency meeting is scheduled for December 4, 2014, and it will include the Recognized Obligation Payment Schedule for the period of January 1 through June 30, 2015. Successor Agency to the Redevelopment Agency Regular Meeting Minutes October 7, 2014 Page 2 of 2 With no further business, at 11:01 a.m., Mayor McCormick adjourned the meeting in memory of Honorable Michael A. Ybarra. ________________________ W. Michael McCormick Chairperson ATTEST: _____________________________ Ana Barcia, Deputy City Clerk