20220607 Successor Agency Minutes (Special)MINUTES
VERNON SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
SPECIAL MEETING
TUESDAY, JUNE 7, 2022
COUNCIL CHAMBER, 4305 SANTA FE AVENUE
CALL TO ORDER
Chair Lopez called the meeting to order at 9:00 a.m.
FLAG SALUTE
Chair Lopez led the Flag Salute.
ROLL CALL
PRESENT:
Leticia Lopez, Chair
Crystal Larios, Vice Chair (via remote access)
William Davis, Member
Judith Merlo, Member
Melissa Ybarra, Member
STAFF PRESENT:
Carlos Fandino, City Administrator
Zaynah Moussa, Interim City Attorney (via remote access)
Lisa Pope, City Clerk
Scott Williams, Finance Director
APPROVAL OF THE AGENDA
MOTION
Member Merlo moved and Member Davis seconded a motion to approve the
agenda. The question was called and the motion carried unanimously.
PUBLIC COMMENT
None.
RECESS
Chair Lopez recessed the meeting at 9:03 a.m. The meeting reconvened at 9:06
a.m.
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Special Successor Agency to the Redevelopment Agency Meeting Minutes Page 2 of 2
June 7, 2022
CONSENT CALENDAR
MOTION
Member Ybarra moved and Member Davis seconded a motion to approve the
Consent Calendar. The question was called and the motion carried unanimously.
The Consent Calendar consisted of the following item:
1. Approval of Minutes
Recommendation: Approve the March 15, 2022 Special Successor Agency to the
Redevelopment Agency meeting minutes.
NEW BUSINESS
2. 2022 Refunding Tax Allocation Bonds Preliminary Official Statement
Recommendation: Adopt Resolution No. SA-29 approving the form of a
Preliminary Official Statement to deem it final under rule 15c2-12, and authorizing
certain other actions in connection therewith.
Finance Director Williams presented the staff report.
MOTION
Member Ybarra moved and Member Davis seconded a motion to adopt Resolution
No. SA-29 approving the form of a Preliminary Official Statement to deem it final
under rule 15c2-12, and authorizing certain other actions in connection therewith.
The question was called and the motion carried unanimously.
ORAL REPORTS
Brief reports, announcements, or directives to staff.
None.
ADJOURNMENT
Chair Lopez adjourned the meeting at 9:10 a.m.
______________________________
LETICIA LOPEZ, Chair
ATTEST:
_____________________________________
LISA POPE, City Clerk
(seal)
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