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2015-01-06 Successor Agency MinutesMINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING HELD JANUARY 6, 2015, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Davis, Maisano, Martinez MEMBERS ABSENT: None The meeting was called to order at 9:48 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 Regular Successor Agency to the Redevelopment Agency Meeting held on November 4, 2014, to be received and filed. 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. Successor Agency Staff Alex Kung announced that the next Oversight Board of the Successor Agency meeting is scheduled for February 5, 2015. / / / / / / / / / Successor Agency to the Redevelopment Agency Regular Meeting Minutes January 6, 2015 Page 2 of 2 With no further business, at 9:49 a.m., Chairperson McCormick adjourned the meeting. ________________________ W. Michael McCormick Chairperson ATTEST: _____________________________ Ana Barcia, Deputy City Clerk