HomeMy WebLinkAboutOB Min 2015-02-26 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 6.001 p.m. in
the City Hall Conference room with Acting Chair Meyer calling the meeting to
order and leading the Salute to the Flag.
ROLL CALL
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;
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. OB1 5-01/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 3 RESOLUTION NO. OB15-02 / RECOGNIZED OBLIGATION PAYMENT
SCHEDULE (ROPS) / 15-16A
The Director of Finance reviewed the ROPS with the Board. Hsiang moved,
second by Payne, to adopt Resolution No. OB15-02 entitled "A RES&UTION
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 Ch i , Oversrg t d
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Date Approved
Attested: ' f KA-1k) `
City ClerkBoard Secretary
Oversight Board for the Successor Agency Meeting Minutes— February 26, 2015 Page 2