HomeMy WebLinkAboutItem 1OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: January 23, 2018
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 June 28, 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 June 28, 2017.
Attachments:
Minutes
Agenda Item 1
Seal Beach, California
June 28, 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: Patricia Meyer, OC Department of Education
Jill R. Ingram, City of Seal Beach
Alayna Hoang, City of Seal Beach
Sandra Massa-Lavitt, OC Board of Supervisors
Jon Regnier, Special District (Arrived at 5:20 p.m.)
Absent: Board Members: Ellery Deaton, OC Board of Supervisors
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.
1. Minutes of the Oversight Board Meeting of January 30, 2017 — Approve by
minute order.
Massa-Lavitt moved, second by Regnier, to approve the minutes of the Oversight
Board meeting of January 30, 2017.
AYES: Ingram, Hoang, Massa-Lavitt, Regnier
ABSENT: Deaton, Thompson
ABSTAIN: Meyer
NOES: None
Motion carried
2. Successor Agency's withdrawal of Membership from Seal Beach
Public Financing Authority and Execution and Delivery of Related
Amendment to Joint Exercise of Powers Agreement — Adopt Resolution
No. OB17-03 to approve the withdrawal of the Successor Agency's membership
from the PFA and the execution and delivery of the related amendment to the
Joint Exercise of Powers Agreement.
Oversight Board for the Successor Agency Meeting Minutes — June 28, 2017 Page 1
Massa-Lavitt moved, second by Regnier, to Resolution No. OB17-03 to approve
the withdrawal of the Successor Agency's membership from the PFA and the
execution and delivery of the related amendment to the Joint Exercise of Powers
Agreement.
AYES:
Ingram, Hoang, Massa-Lavitt, Regnier
ABSENT:
Deaton, Thompson
ABSTAIN:
Meyer
NOES:
None
Motion carried
ADJOURNMENT
With no objections, Chair Meyer adjourned the meeting at 5:20 p.m.
Attested:
Board Secretary
Vice Chair, Oversight Board
Date Approved
Oversight Board for the Successor Agency Meeting Minutes — January 30, 2016 Page 2