2015-02-03 Successor Agency MinutesMINUTES 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