HomeMy WebLinkAboutOB Min 2016-11-17 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 orderand 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, Deaton, 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. OBI 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, Deaton; 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.
45A1Mil 1614-4;*
Vice Chair, Oversight Board
/ 3b //7
Date Approved
Attested: Atat.)__
Board Secretary
Oversight tBoard for the Successor Agency Meeting Minutes— November 17, 2016 Paget