HomeMy WebLinkAboutItem 1 OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: January 30, 2017
TO: Oversight Board Members
FROM: Robin Roberts, Board Secretary
SUBJECT: MINUTES OF THE OVERSIGHT BOARD
SUMMARY OF REQUEST:
Approve the minutes for the Oversight Board rescheduled regular meeting of
November 17, 2016.
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
November 17, 2016.
Attachments:
Minutes
Agenda Item 1
Seal Beach, California
November 17, 2016
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met for the rescheduled regular meeting at 4:35 p.m. in
the City Hall Conference room with Vice Chair Massa-Lavitt 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
Ellery Deaton, OC Board of Supervisors
Sandra Massa'-Lavitt, OC Board of Supervisors
Jon Regnier, Special District
Absent: Board Members: Patricia Meyer, OC Department of Education
Daniela Thompson, CA Community College District
Successor Agency Staff: Victoria L. Beatley, Director of Finance
Robin L. Roberts, Agency Secretary
ORAL COMMUNICATIONS
Vice Chair Massa-Lavitt opened oral communications. Speakers: None. There
being no speakers present, Vice Chair Massa-Lavitt closed oral communications.
BUSINESS MATTERS
1. Minutes of the Oversight Board Meeting of January 26, 2016 —Approve by
minute order.
Deaton moved, second by Ingram, to approve the minutes of the Oversight
Board meeting of January 26, 2016.
AYES: Ingram, Hoang, Massa-Lavitt, Meyer, Regnier
ABSENT: Meyer, Thompson
ABSTAIN: None
NOES: None
Motion.carried
2. Amendment No. 1 to Administration and Oversight Agreement —
Adopt Resolution No. OB 16-03, authorizing the execution and delivery of
Amendment No. 1 to Administration and Oversight Agreement to appoint a
successor Oversight Agent and Program Administrator, and taking related
actions.
Oversight Board for the Successor Agency Meeting Minutes— November 17, 2016 Page 1
Finance Director Vikki Beatley summarized information provided in the staff
report regarding the proposed Amendment No. 1.
Deaton moved, second by Massa-Lavitt, to approve Resolution No. OB 16-03,
authorizing the execution and delivery of Amendment No. 1 to Administration and
Oversight. Agreement to appoint a successor Oversight Agent and Program
Administrator, and taking related actions.
AYES: Ingram, Hoang, Massa-Lavitt, Meyer, Regnier
ABSENT: Meyer, Thompson
ABSTAIN: None
NOES: None
Motion carried
ADJOURNMENT
With no objections, Vice Chair Massa-Lavitt adjourned the meeting at 5:00 p.m.
Vice Chair, Oversight Board
Date Approved
Attested:
Board Secretary
Oversight Board'forthe Successor Agency Meeting Minutes—November 17, 2016 Page 2