HomeMy WebLinkAboutOB Min 2017-01-30 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-Laviff 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. i There
being no speakers present, Vice Chair Massa-Lavitt closed oral communications.
BUSINESS MATTERS
1. 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 BOPS 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
i
Ingram moved, second by Deaton, to approve the Recognized Obligation
Payment Schedule for the fiscal period from July 1 , 2017 through June 3d, 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. 0817-02 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. 0817-02
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 5:2513.m.
Vice Chair, Oversight Board
-1L DC , Do\
,.. ) „ Date Approved
Attested: ►fib',r , •"J
Board Secretary
Oversight Board for the Successor Agency Meeting Minutes—January 30, 2016 Page 2