HomeMy WebLinkAboutOB Min 2016-01-26 Seal Beach, California
January 26, 2016
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met for the rescheduled regular meeting at 5:35 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
Jon Regnier, Special District
Absent: Board Members: Daniela Thompson, CA Community College District
Successor Agency Staff: Victoria L. Beatley, Director of Finance
• Robin L. Roberts, Agency Secretary
ORAL COMMUNICATIONS
Chair Meyer opened oral communications. Speakers: None. There being no
speakerspresent, Chair Meyer closed oral communications.
BUSINESS MATTERS
1. Minutes of the Oversight Board Meeting of September 23, 2015 — Approve
by minute order.
Massa-Lavitt moved, second by Ingram, to approve the minutes of the Oversight
Board meeting of September 23, 2015.
AYES: Ingram, Hoang, Massa-Lavitt, Meyer, Regnier
ABSENT: Thompson
ABSTAIN: Deaton
NOES: None
Motion carried
2. Administrative Budget — Adopt Resolution No. 0816-01 approving the
Administrative Budget for the six-month fiscal period from July t, 2016
through June 30, 2017.
Oversight Board'for the Successor Agency Meeting Minutes—January 26, 2016 Page 1
Deaton moved, second by Ingram, to adopt Resolution No. OB16-01 approving
the Administrative Budget for the six-month fiscal period from July 1, 2016
through June 30, 2017.
AYES: Deaton, Ingram, Hoang; Massa-Lavitt, Meyer, Regnier
ABSENT: Thompson
NOES: None
Motion carried
3. Recognized Obligation Payment Schedule ("ROPS") 15-16B — Adopt
Resolution No. OB16=02, approving the ROPS for the six-month fiscal
period from July 1 , 2016 through June 30, 2017 and taking certain related
actions.
Deaton moved; second by Hoang, to adopt Resolution No. 0816-02, approving
the BOPS for the six-month fiscal period from July 1 , 2016 through June 30,
2017 and taking certain related actions.
AYES: Deaton, Ingram, Hoang, Massa-Lavitt, Meyer, Regnier
ABSENT: Thompson
NOES: None
Motion carried
4. Seal Beach Shores Update (Verbal)
Director of Finance Vikki Beatley provided a status update on the progress of the
Seal Beach Shores audit compliance being performed by Jack Wong &
Associates.
ADJOURNMENT
With no objections, Chair Meyer adjourned the meeting at 5:50 p.m.
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Oversight Board for the Successor Agency Meeting Minutes—January 26, 2016 ' Page 2