2015-04-07 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, April 7, 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
Melissa Ybarra, 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
February 3, 2015, to be received and filed.
Successor Agency to the Redevelopment Agency Agenda
April 7, 2015
Page 2 of 2
2. Approval of RDA Obligation Retirement Fund Warrant Register No. 24, totaling $2,432.00,
which covers the period of January 27, through April 1, 2015, and consists of the following:
A. Authorization to issue pending checks totaling $2,432.00
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 2nd day of April 2015.
____________________________________
Maria E. Ayala
City Clerk
MINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING
HELD FEBRUARY 3, 2015, IN THE COUNCIL CHAMBER OF THE CITY
HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA
MEMBERS PRESENT: McCormick, Maisano, Martinez
MEMBERS ABSENT: Davis
The meeting was called to order at 10:30 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 Martinez to approve the matters listed on the Consent
Calendar under one motion as presented. Motion carried, 3-0.
1. Minutes of the Special Successor Agency to the Redevelopment Agency Meeting
held on November 18, 2014, to be received and filed.
2. Minutes of the Regular Successor Agency to the Redevelopment Agency Meeting
held on January 6, 2015, to be received and filed.
3. Approval of RDA Obligation Retirement Fund Warrant Register No. 23, totaling
$11,440.82 which covers the period of December 23, 2014, through January 26,
2015, and consists of the following:
a. Ratification of wire transfers totaling $11,440.82.
NEW BUSINESS
4. Resolution No. SA-18 - A Resolution of the City Council of the City of Vernon acting
as the Successor Agency of the Redevelopment Agency of the City of Vernon
adopting, approving, and ratifying the Recognized Obligation Payment Schedule for
the period July 1, 2015 through December 31, 2015, and approving certain related
actions pursuant to California Health & Safety Code Sections 34177(l), 34177(m)
and 34180(g).
Successor Agency Staff Alex Kung reported on the proposed Recognized Obligation Payment
Schedule.
Successor Agency to the Redevelopment Agency
Regular Meeting Minutes
February 3, 2015
Page 2 of 2
It was moved by Maisano and seconded by Martinez to approve Resolution No. SA-18. Motion
carried, 3-0.
ORAL REPORTS
5. Brief reports on activities, other brief announcements, and directives to staff.
Successor Agency Staff Alex Kung reported on the grant deed regarding the Austin Trucking
property located on Bandini.
With no further business, at 10:34 a.m., Chairperson McCormick adjourned the meeting.
________________________
W. Michael McCormick
Chairperson
ATTEST:
_____________________________
Maria E. Ayala
City Clerk
RECEIVED
APR 01 20ls
CITY CLERK'S OFFICE
RECEIVED
APR 0 r 20t5
CtTY ADMINISTRATIONvul*
STAFF REPORT
FI NANCE/TREASU RY DEPARTM ENT
DATE:
TO:
FROM:
RE:
April 1,2015
Honorable Mayor and City Council
William Fox, Finance Direc ,orNT
RDA Obligation Retirement Fund Warrant Register for City Council Agenda of April 7,2015
It is recommended that the attached RDA Obtigation Retirement Fund Warrant Register No. 24 be approved at
the City Council meeting of April 7,2015.
RDA Obligation Retirement Fund Warrant Register No. 24 totals $2,432.00, and covers claims and demands
presented during the period of January 27 through April 1 ,2015, drawn, or to be drawn, from East West Bank.
The following list details the components of RDA Obligation Retirement Fund Warrant Register No. 24:
1. Authorization to issue pending checks totaling $2,432.00.
RDA OBLIGATION RETIREMENT FUND
WARRANT REGISTER NO.24
APRTL 7,2015
I hereby certify that claims and/or demands included in above listed warrant
register have been audited for accuracy and availability of funds for
payments and that said claims and/or demands are accurate and that the
funds are available for payments thereof.
This is to certify that the claims or demands covered by the above listed
warrants have been audited by the City Council of the City of Vernon and
that all of said warrants are approved for payments except Warrant
Numbers:
William Fox
Finance Director
Date:
Printed: 4/1/201 5 1 0:59:35AM Page2 ol 4
RDA OBLIGATION RETIREMENT FUND
WARRANT REGISTER NO.24
APRIL 7,2015
PRINTED CHECKS
ACCOUNT
VENDOR DISPLAY NUMBER AMOUNT DESCRIPTION tNvotcE P.o.#
CHECK
NUMBER AMOUNT
BANK OF NEW YORK MELLON, 026.1022.592010 2,432.00 Administration Fee
TRUST
2521850552
TOTAL PRINTED CHECKS $ 2,432.00
Printed: 4/1 /201 5 1 0:59:35AM Page 3 of 4
RDA OBLIGATION RETIREMENT FUND
WARRANT REGISTER NO.24
APRIL 7,2015
RECAP BY FUND
FUND
EARLY PRINTED
WIRE TOTAL CHECK TOTAL CHECK TOTAL
0.00 $0.00 $ 2,432.00 $ 2,432.OO
0.00 $0.00 $ 2,432.00 $ 2,432.oo
026 - RDA OBLIGATION RETIREMENT FU $
GRAND TOTAL
TOTAL CHECKS TO BE PRINTED 1
P tinled: 41 1 l2O1 5 1 0:59: 35AM Page 4 of 4