20200204 SA MINUTESMINUTES
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, FEBRUARY 4, 2020
COUNCIL CHAMBER, 4305 SANTA FE AVENUE
CALL TO ORDER
Chair Ybarra called the meeting to order at 9:45 a.m.
FLAG SALUTE
None.
ROLL CALL
PRESENT: Melissa Ybarra, Chair
Leticia Lopez, Vice Chair
William Davis, Member
Carol Menke, Member
Diana Gonzales, Member
STAFF PRESENT:
Carlos Fandino, City Administrator
Brian Byun, City Attorney
Lisa Pope, City Clerk
PUBLIC COMMENT
None.
CONSENT CALENDAR
MOTION
Member Menke moved and Vice Chair Lopez seconded a motion to approve the Consent
Calendar. The question was called and the motion carried unanimously.
The Consent Calendar consisted of the following items:
1. Approval of Minutes
Recommendation: Approve the September 3, 2019 Regular Successor Agency to the
Redevelopment Agency meeting minutes.
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Regular Successor Agency to the Redevelopment Agency Meeting Minutes Page 2 of 2
February 4, 2020
2. Recognized Obligation Payment Schedule for the Period of July 1, 2020 through June
30, 2021
Recommendation: A. Find that receive and file the Recognized Obligation Payment
Schedule for the Period of July 1, 2020 through June 30, 2021 is exempt under the
California Environmental Quality Act (CEQA) in accordance with Sections 15060(c)(3),
15378(b)(4), and 15378(b)(5) because the activity will not result in direct or indirect
physical changes in the environment and, therefore, is not a "project," as defined in Section
15378 of the CEQA Guidelines; B. Receive and file the recognized obligation payment
schedule (ROPS) of the Successor Agency of the Former Redevelopment Agency of the
City of Vernon for the period July 1, 2020 through June 30, 2021; and C. Authorize
Successor Agency staff to provide any additional requested information to the Los Angeles
County Auditor -Controller and/or California Department of Finance to substantiate the
information contained in the ROPS and effectuate said schedule.
ORAL REPORTS
None.
ADJOURNMENT
Chair Ybarra adjourned the meeting at 9:46 a.m.
LETICI OPEZ, Chair
ATTEST:
P p6r�k
LISA POPE, Sec tary
(seal)
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