HomeMy WebLinkAbout1 - Minutes of 2-26-15 OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: September 23, 2015
TO: Oversight Board Members
FROM: Tina Knapp, Staff Member
SUBJECT: MINUTES OF THE OVERSIGHT BOARD
SUMMARY OF REQUEST:
Approve the minutes for the Oversight Board rescheduled regular meeting of
February 26, 2015.
BACKGROUND AND ANALYSIS:
This section does not apply to this item.
FISCAL IMPACT:
This section does not apply to this item.
RECOMMENDATION
Approve the minutes for the Oversight Board rescheduled regular meeting of
February 26, 2015.
Attachments
Minutes
Agenda Item
Seal Beach, California
February 26, 2015
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met for the rescheduled regular meeting at 6:00 p.m. in
the City Hall Conference room with Acting Chair Meyer calling the meeting to
order and leading the Salute to the Flag.
Rnl I CAI
Present: Board Members: Alayna Hoang, City of Seal Beach
Jill R. Ingram, City of Seal Beach
Suzie Payne, CA Community Colleges
Patricia Meyer, OC Department of Education
Successor Agency Staff: Victoria L. Beatley, Director of Finance
Tina Knapp, City Clerk/Secretary
ORAL COMMUNICATIONS
Acting Chair Meyer opened oral communications. There being no speakers,
Acting Chair Meyer closed oral communications.
BUSINESS MATTERS
With no objections, the Board appointed Patricia Meyer to be the Acting
Oversight Board Chair for this meeting.
ITEM 1 /APPROVE MINUTES/September 29 2014
Payne moved, second by Ingram, to approve the minutes of the Oversight Board
meeting of September 29, 2014.
AYES: Hoang, Ingram, Payne, Meyer
NOES: None Motion carried
ITEM 2/RESOLUTION NO, 0 815-01/ADMINISTRATIVE BUDGET
The Director of Finance provided a brief staff report. Payne moved, second by
Hoang, to adopt Resolution No. OB15-01 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, 2015 AND TAKING
CERTAIN RELATED ACTIONS".
AYES: Hoang, Ingram, Payne, Meyer
NOES: None Motion carried
ITEM 31 RESOLUTION NO. OB15-02/RECOGNIZED OBLIGATION PAYMENT
SCHEDULE(ROPS)_/15-15A
The Director of Finance reviewed the ROPS with the Board. Hoang moved,
second by Payne, to adopt Resolution No. OB15-02 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 JULY 1, 2015 THROUGH DECEMBER 31, 2015, AND TAKING
CERTAIN RELATED ACTIONS".
AYES: Hoang, Ingram, Payne, Meyer
NOES: None Motion carried
Oversight Board for the Successor Agency Meeting Minutes—February 26,2015 Page 1
ADJOURNMENT
Ingram moved, second by Hoang,to adjourn the meeting at 6:10 p.m.
Acting Chair, Oversight Board
Date Approved
Attested:
City Clerk/Board Secretary
N 9, flus rdocaarnent has rant been afrfarrarreaf dnr acaxrtecy and My he 009e4:10rf,as odiftart tat amended trofore frrned aapprovat
As As being aaaaado a e#aWe prior to frnef action„rt shouN not he considered e hate r00hr of(he rareatiray, dt is not the oft al
ANnutes 0 fho Oversoht Board and cannot be retied ora or 0e0 as an officaat mcorl of the procoodirXis, Akhaugh the OBty 00'
$each snakes every efton to see that pmfuor notes are taken at as raaoettng,and etfhough admff rninutek era ffenenalty opprovea;r as
as,rubm dtod,,dlar*jes aataad aY'a morbas ere sometimes made before ar bitter wer^na'aan as approved The Clay thereterre naakos r�
vrafrrranty„expressed Of ranf#00,as to the rsanderad:a at this document Once OffJclaar Minutes have been approved,e copy oan he
optroained Ptaan dtte a;,"#ty Cierk.
Oversight Board for the Successor Agency Meeting Minutes—February 26,2015 Page 2