20210202 SA Minutes
MINUTES
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, FEBRUARY 2, 2021
COUNCIL CHAMBER, 4305 SANTA FE AVENUE
CALL TO ORDER
Chair Lopez called the meeting to order at 11:02 a.m.
FLAG SALUTE
The Flag Salute was not conducted.
ROLL CALL
PRESENT: Leticia Lopez, Chair (via remote access)
Melissa Ybarra, Vice Chair (via remote access)
William Davis, Member (via remote access)
Carol Menke, Member (via remote access)
Diana Gonzales, Member (via remote access)
STAFF PRESENT:
Carlos Fandino, City Administrator (via remote access)
Arnold Alvarez-Glasman, Interim City Attorney (via remote access)
Lisa Pope, City Clerk (via remote access)
APPROVAL OF THE AGENDA
MOTION
Vice Chair Ybarra moved and Member Davis seconded a motion to approve the agenda.
The question was called and the motion carried unanimously.
PUBLIC COMMENT
None.
CONSENT CALENDAR
MOTION
Vice Chair Ybarra moved and Member Gonzales seconded a motion to approve the
Consent Calendar, with the exception of Item No. 2. The question was called and the
motion carried unanimously.
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Regular Successor Agency to the Redevelopment Agency Meeting Minutes Page 2 of 2
February 2, 2021
The Consent Calendar consisted of the following items:
1. Approval of Minutes
Recommendation: Approve the February 4, 2020 Regular Successor Agency to the
Redevelopment Agency meeting minutes.
The following item was pulled from the Consent Calendar for individual consideration:
2. Recognized Obligation Payment Schedule for the Period of July 1, 2021 through June
30, 2022
Recommendation: A. 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, 2021 through June 30, 2022; and B. 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
Finance Director Williams presented the staff report.
In response to Board questions, Finance Director Williams explained the end of the
Successor Agency and transfer of debt service to the City.
MOTION
Vice Chair Ybarra moved and Chair Lopez seconded a motion to 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, 2021 through June 30,
2022; and B. 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. The question was called and the motion carried unanimously.
ORAL REPORTS
None.
ADJOURNMENT
Chair Lopez adjourned the meeting at 11:08 a.m.
________________________
MELISSA YBARRA, Chair
ATTEST:
_________________________
LISA POPE, Secretary
(seal)
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