HomeMy WebLinkAboutOB Min 2014-09-29 Seal Beach California
September 29, 2014
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met for the rescheduled regular meeting at 5:30 p.m. in
the City Hall Conference room with Chair Shanks calling the meeting to order
and Board Member Ingram led the Salute to the Flag.
ROLL CALL
Present: Board Members: Alayna Hoang, City of Seal Beach
Jill R. Ingram, City of Seal Beach
Michael Levitt, OC Board of Supervisors
Gordon Shanks, OC Board of Supervisors
Suzie Payne, CA Community Colleges -
Absent: Board Members: Patricia Meyer, OC Department of Education
Successor Agency Staff: Victoria L. Beatley, Director of Finance
Linda Devine, City Clerk/Secretary
ORAL COMMUNICATIONS
Chair Shanks opened oral communications. There were no speakers, Chair
Shanks closed oral communications.
BUSINESS MATTERS
ITEM 1"/APPROVE MINUTES /July 1, 2014
With no objections, Chair Shanks so ordered the approval of the minutes of the
Oversight Board meeting of July 1, 2014.
ITEM "2"/ RESOLUTION NO. OB14-06/ADMINISTRATIVE BUDGET
The Director of Finance provided a brief staff report. Levitt moved, second by
Hoang, to adopt Resolution No. OB14-06 entitled "A RESOLUTION OF THE
OVERSIGHT BOARD OF DIRECTORS FOR THE SUCCESSOR AGENCY TO
THE CITY OF SEAL BEACH REDEVELOPMENT AGENCY APPROVING A
PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL
PERIOD FROM JULY 1 THROUGH DECEMBER 31, 2014 AND TAKING
CERTAIN RELATED ACTIONS".
AYES: Hoang, Ingram, Levitt, Payne, Shanks
NOES: None
ABSENT: Meyer Motion carried
ITEM "Y 1 RESOLUTION NO. OB14-07 / RECOGNIZED OBLIGATION
PAYMENT SCHEDULED (ROPS) / 14-15B
The Director of Finance reviewed the BOPS with the Board. Levitt moved,
second by Payne, to adopt Resolution No. OB14-07 entitled "A RESOLUTION
OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE CITY
OF SEAL BEACH REDEVELOPMENT AGENCY APPROVING A RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE SIX-MONTH FISCAL PERIOD
FROM JANUARY 1, 2015 THROUGH JUNE 30, 2015, AND TAKING CERTAIN
RELATED ACTIONS".
AYES: Hoang, Ingram, Levitt, Payne, Shanks
NOES: None
ABSENT: Meyer Motion carried
The Director of Finance announced the State Department of Finance conducted
an audit on the Seal Beach property account.
Oversight Board for the Successor Agency Meeting Minutes-September 29, 2014 Page 1
Board Member Ingram asked the Director of Finance to provide a brief report on
the activities at the Seal Beach Shores trailer park.
ADJOURNMENT
With no objections the Chair adjourned the meeting at 5:49 p.m.
Acting a", Ovie-its4g"oard
Date Approved
Attested: W,/bUrVuLlf "r—
City Clerk/Board Secretary
Oversight Board Cancelled Meeting Dates,
Due to the lack of business items in need of Board consideration the following meetings
were cancelled. October 7, 2014; November 4, 2014; and December 2, 2014.
Oversight Board for the Successor Agency Meeting Minutes-September 29, 2014 Page 2