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2015-04-07 Successor Agency MinutesMINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING HELD APRIL 21, 2015, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Davis, Martinez, Woodruff-Perez, and Ybarra MEMBERS ABSENT: None The meeting was called to order at 11:17 a.m. by Chairperson Mayor 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 public comment provided. CONSENT CALENDAR It was moved by Davis and seconded by Martinez to approve the matters listed on the Consent Calendar under one motion as presented. Motion carried, 5-0. 1. Minutes of the Regular Successor Agency to the Redevelopment Agency Meeting held on February 3, 2015, to be received and filed. 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. Economic Development Manager and Successor Agency Staff Alex Kung reported that staff may be proposing, at the next meeting, that the monthly meetings of the Successor Agency to the Redevelopment Agency move to a quarterly schedule. With no further business, at 11:20 a.m., Chairperson McCormick adjourned the meeting. ________________________ W. Michael McCormick Chairperson ATTEST: _____________________________ Maria E. Ayala City Clerk