HomeMy WebLinkAboutItem 1OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: June 28, 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 special meeting of
January 30, 2017.
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 special meeting of
January 30, 2017.
Attachments:
Minutes
Agenda Item 1
Seal Beach, California
January 30, 2017
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met for the special at 5:00 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 (Arrived at 5:20 p.m.)
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.
Minutes of the Oversight Board Meeting of November 17, 2016 — Approve
by minute order.
Deaton moved, second by Hoang, to approve the minutes of the Oversight Board
meeting of November 17, 2016.
AYES: Ingram, Hoang, Massa - Lavitt, Deaton
ABSENT: Meyer, Thompson, Regnier
ABSTAIN: None
NOES: None
Motion carried
2. Recognized Obligation Payment Schedule ( "ROPS ") 17 -18 — Adopt
Resolution No. OB17 -01, approving the ROPS for the fiscal period from
July 1, 2017 through June 30, 2018, and taking certain related actions.
Oversight Board for the Successor Agency Meeting Minutes — January 30, 2017 Page 1
Ingram moved, second by Deaton, to approve the Recognized Obligation
Payment Schedule for the fiscal period from July 1, 2017 through June 30, 2018,
and taking certain related actions.
AYES: Ingram, Hoang, Massa - Lavitt, Deaton, Regnier
ABSENT: Meyer, Thompson
ABSTAIN: None
NOES: None
Motion carried
3. Administrative Budget — Adopt Resolution No. OB17 -02 approving the
Administrative Budget for the fiscal period from July 1, 2017 through June
30,2018
Deaton moved, second by Massa - Lavitt, to approve Resolution No. OB17 -02
approving the Administrative Budget for the fiscal period from July 1, 2017
through June 30, 2018.
AYES: Ingram, Hoang, Massa - Lavitt, Deaton, Regnier
ABSENT: Meyer, Thompson
ABSTAIN: None
NOES: None
Motion carried
4. Seal Beach Shores Update (Verbal)
Finance Director Beatley provided an update regarding regulatory and
management matters regarding Seal Beach Shore.
ADJOURNMENT
With no objections, Vice Chair Massa - Lavitt adjourned the meeting at 5:25 p.m.
Attested:
Board Secretary
Vice Chair, Oversight Board
Date Approved
Oversight Board for the Successor Agency Meeting Minutes — January 30, 2016 Page 2