HomeMy WebLinkAboutOB Min 2012-07-25 Seal Beach California
July 25, 2012
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met in special session at 4:00 p.m. with Chair Shanks
calling the meeting to order.
ROLL CALL
Present: Board Members: Alayna Hoang, City of Seal Beach
Jill R. Ingram, City of Seal Beach
Michael Levitt, OC Board of Supervisors
Patricia Meyer, OC Department of Education
Gordon Shanks, OC Board of Supervisors
Absent: Board Member: Andy Dunn, CA Community Colleges
Staff: Sean P. Crumby, Assistant City Manager
Greg Hastings, Interim Director of Community Development
Shelly Lin, Interim Director of Finance
Linda Devine, City Clerk/Secretary
ORAL COMMUNICATIONS
Chairman Shanks opened oral communications. Speaker: Karen Tarascio,
Welcome Lane, expressed her concerns regarding the trailer park, if the city will
continue any oversight to the trailer park, and the transfer of the housing
authority responsibilities to Orange County. There were no other speakers,
Chairman Shanks closed oral communications.
BUSINESS MATTERS
ITEM "1" / APPROVE MINUTES / APRIL 11 , 2012
With no objections Chair Shanks so ordered the approval of the minutes of the
April 11, 2012 special meeting.
ITEM "2" / RESOLUTION NO. OB12-04 / RECOGNIZED OBLIGATION
PAYMENT SCHEDULE (ROPS) / APPROVE SCHEDULES
Meyer moved, second by Ingram, to adopt Resolution No. OB12-04 entitled "A
RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH
AND SAFETY CODE SECTION 34180 FOR THE SIX-MONTH FISCAL PERIOD
COMMENCING JANUARY 1, 2013 AND ENDING JUNE 30, 2013".
AYES: Hoang, Ingram, Levitt, Meyer, Shanks
NOES: None
ABSENT: Dunn Motion carried
ITEM "3" / RESOLUTION NO. OB12-05 / ORANGE COUNTY HOUSING
AUTHORITY
Levitt moved, second by Hoang, to adopt Resolution No. OB12-05 entitled "A
RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY DIRECTING
THE SUCCESSOR AGENCY TO TRANSFER HOUSING RESPONSIBILITIES
AND ALL ASSETS, RIGHTS, POWERS, DUTIES AND OBLIGATIONS
RELATING TO THE HOUSING FUNCTIONS OF THE REDEVELOPMENT
AGENCY TO THE ORANGE COUNTY HOUSING AUTHORITY AS THE
ENTITY ASSUMING THE REDEVELOPMENT AGENCY'S HOUSING
FUNCTIONS PURSUANT TO AB X1 26".
AYES: Hoang, Ingram, Levitt, Meyer, Shanks
NOES: None
ABSENT: Dunn Motion carried
Oversight Board for the Successor Agency Meeting Minutes—July 25, 2012 Page 1
ADJOURNMENT
With no objections the Chair adjourned the meeting at 4:35 p.m.
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/ Air
Chair Shanks
August 22, 2012
Date Approved
•
Attested . , .ii n
ity lerk/Boar• ecretary
Oversight Board for the Successor Agency Meeting Minutes—July 25, 2012 Page 2