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2015-01-06 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, January 6, 2015, 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 Luz Martinez, Member Vacant, 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 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 on November 4, 2014, to be received and filed. Successor Agency to the Redevelopment Agency Agenda January 6, 2015 Page 2 of 2 2. Approval of RDA Obligation Retirement Fund Warrant Register No. 22, totaling $21,506.41 which covers the period of September 30, through December 22, 2014, and consists of the following: a. Ratification of wire transfers totaling $11,000.25; and b. Ratification of the issuance of early checks totaling $10,506.16. ORAL REPORTS 3. 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 30th day of December 2014. ____________________________________ Ana Barcia Deputy City Clerk MINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING HELD NOVEMBER 4, 2014, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Davis, Maisano MEMBERS ABSENT: Martinez The meeting was called to order at 10:07 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 Maisano and seconded by Davis to approve the matters listed on the Consent Calendar as presented. Motion carried, 3-0. 1. Minutes of the Regular Successor Agency to the Redevelopment Agency Meeting held October 7, 2014, to be received and filed. ORAL REPORTS 2. 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. With no further business, at 10:09 a.m., Chairperson McCormick adjourned the meeting. ________________________ W. Michael McCormick Chairperson ATTEST: _____________________________ Ana Barcia, Deputy City Clerk