HomeMy WebLinkAboutOB Min 2015-09-23Seal Beach, California
September 23, 2015
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met for the rescheduled regular meeting at 5:09 p.m. in
the City Hall Conference room with Chair Meyer calling the meeting to order and
leading the Salute to the Flag.
ROLL CALL
Present: Board Members: Jill R. Ingram, City of Seal Beach
Alayna Hoang, City of Seal Beach
Sandra Massa - Lavitt, OC Board of Supervisors
Patricia Meyer, OC Department of Education
Daniela Thompson, CA Community College District
Jon Regnier, Special District (arrived at 5:15 p.m.)
Successor Agency Staff: Victoria L. Beatley, Director of Finance
Jim Basham, Director of Community Development
Teresa Ho- Urano, Assistant City Attorney
Tina Knapp, Acting City Clerk/Secretary
ORAL COMMUNICATIONS
Chair Meyer opened oral communications. Ariel Bedell, The Loftin Firm,
provided a handout regarding the Seal Beach Shores Rental Assistance Funding
Program and spoke about concerns regarding same. Steve Crichton, Board
Member of Seal Beach Shores, spoke about concerns regarding refinancing.
Christina Maiorana, representative from the management company for Seal
Beach Shores, also spoke about concerns regarding refinancing. There being no
additional speakers, Chair Meyer closed oral communications.
BUSINESS MATTERS
ITEM 1 / APPROVE MINUTES / February 26, 2015
Ingram moved, second by Massa - Lavitt, to approve the minutes of the Oversight
Board meeting of February 26, 2015.
AYES: Ingram, Hoang, Massa - Lavitt, Meyer, Thompson
ABSENT: Regnier (arrived after vote taken)
NOES: None Motion carried
ITEM 2 / RESOLUTION NO. OB15 -03/ ADMINISTRATIVE BUDGET
The Director of Finance provided the staff report for this item, reviewed the
budget with the Board, and answered questions pertaining to legal fees and
SB107. Massa - Lavitt moved, second by Ingram, to adopt Resolution No. 0615-
03 entitled "A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS
Oversight Board for the Successor Agency Meeting Minutes — September 23, 2015 Page 1
FOR THE SUCCESSOR AGENCY TO THE CITY OF SEAL BEACH
REDEVELOPMENT AGENCY APPROVING A PROPOSED ADMINISTRATIVE
BUDGET FOR THE SIX -MONTH FISCAL PERIOD FROM JANUARY 1
THROUGH JUNE 30, 2016 AND TAKING CERTAIN RELATED ACTIONS ".
AYES: Ingram, Hoang, Massa - Lavitt, Meyer, Thompson, Regnier
NOES: None Motion carried
ITEM 3 / RESOLUTION NO. OB15 -04 / RECOGNIZED OBLIGATION PAYMENT
SCHEDULE (ROPS) / 15 -16B
The Director of Finance reviewed the ROPS with the Board. Hoang moved,
second by Thompson, to adopt Resolution No. OB15 -04 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, 2016 THROUGH JUNE 30,
2016, AND TAKING CERTAIN RELATED ACTIONS"
AYES: Ingram, Hoang, Massa - Lavitt, Meyer, Thompson, Regnier
NOES: None Motion carried
ITEM 4 / SEAL BEACH SHORES UPDATE
The Director of Finance provide a status update on this item and indicated that
ensuring the allocated $180,000 in annual funding be property spent. The
Director of Finance indicated that the regulatory and certification obligation
requirements are mostly in compliance as required by the Regulatory and that
Jack Wong & Associates was hired in partnership with the City of Seal Beach to
audit the compliance of Seal Beach Shores.
ADJOURNMENT
With no objections, Chair Meyer adjourned the meeting at 5:45 p.m. to Tuesday,
November 3, 2015, if deemed necessary.
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Date Approved
Attested:
City Clerk/Board Secretary
Oversight Board for the Successor Agency Meeting Minutes — September 23, 2015 Page 2