2015-09-01 Successor Agency MinutesMINUTES OF THE REGULAR SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING
HELD SEPTEMBER 1, 2015, IN THE COUNCIL CHAMBER OF THE CITY
HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA
MEMBERS PRESENT: McCormick, Davis, Martinez, Woodruff-Perez, Ybarra
MEMBERS ABSENT: None
The meeting was called to order at 12:13 p.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 public comment provided.
CONSENT CALENDAR
It was moved by Davis and seconded by Ybarra to approve the matter 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 May 5, 2015, to be received and filed.
NEW BUSINESS
2. Resolution No. SA-21 - 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 January 1, 2016 through June 30, 2016, and approving
certain related actions pursuant to California Health & Safety Code Sections
34177(l), 34177(m) and 34180(g).
Recommendation:
A. Find that adoption of the proposed resolution for approval of the Recognized
Obligation Payment Schedule for 2015-2016 Period B (January 1, 2016 through
June 30, 2016) is exempt under the California Environmental Quality Act
(“CEQA”) in accordance with Section 15061(b)(3), the general rule that CEQA
only applies to projects that may have an effect on the environment; and
B. Successor Agency staff recommends the Successor Agency adopt and approve
the resolution to approve the forward-looking recognized obligation payment
schedule (“ROPS”) substantially in the form as presented with the resolution.
Successor Agency Staff Alex Kung reported on the proposed.
It was moved by Ybarra and seconded by Davis to approve Resolution No. SA-21. Motion
carried, 5-0.
Successor Agency to the Redevelopment Agency
Regular Meeting Minutes
September 1, 2015
Page 2 of 2
ORAL REPORTS
3. Brief reports on activities, other brief announcements, and directives to staff.
There were no oral reports.
CLOSED SESSION
At 12:16 p.m., the Successor Agency entered into closed session to discuss the following
agendized item:
4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (1)
Government Code Section 54956.9(d)(1)
Los Angeles Unified School District v. County of Los Angeles, et al.
Los Angeles Superior Court Case No. BS 108180
At 12:18 p.m., the Successor agency exited closed session. Deputy City Attorney Brian Byun
announced that there was no reportable action.
With no further business, at 12:19 p.m., Chairperson McCormick adjourned the meeting.
________________________
W. Michael McCormick
Chairperson
ATTEST:
_____________________________
Maria E. Ayala
City Clerk