HomeMy WebLinkAboutResolution No. OB-17-2015RESOLUTION NO. OB -17-2015
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING AND ADOPTING THE MINUTES OF THE REGULAR
MEETING OF SEPTEMBER 24, 2015
WHEREAS, pursuant to Health and Safety Code section 34173(d), the City of Azusa
("Successor Agency") is the Successor Agency to the Redevelopment Agency of the City of Azusa; and
WHEREAS, pursuant to Health and Safety Code section 34179(a), the Oversight Board has been
appointed for the Successor Agency; and
WHEREAS, the Oversight Board held regular meetings on September 24, 2015.
NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
FORMER REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, DOES HEREBY
RESOLVE AND FIND AS FOLLOWS:
Section 1. Recitals. The Recitals set forth above are true and correct and are incorporated into
this Resolution by this reference.
Section 2. Approval of the Minutes. The Oversight Board hereby approves and adopts the
minutes, in substantially the form attached to this Resolution as Exhibit A.
APPROVED AND ADOPTED THIS 18a' day of November, 2015.
Robert 06nzales, Chair rson
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
ATTEST:
G?i
J r % ce Cornejo r.
Secretary
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
I, HEREBY CERTIFY that the foregoing Resolution No. OB -17-2015 was duly adopted by the
Board Members of the Oversight Board'to the Successor Agency of the Former Redevelopment Agency
of the City of Azusa, at a special meeting thereof held on the 18th day of November 2015, by the
following vote of Board Members:
AYES:
BOARD MEMBERS:
BARBOSA, ROMERO, PARAGAS, GONZALES
NOES:
BOARD MEMBERS:
NONE
ABSTAIN:
BOARD MEMBERS:
DICKERSON
ABSENT:
BOARD MEMBERS:
HERNANDEZ
Igo -
J r aa Cornejo, Jr
Secretary
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
Resolution No. OB -16-2015 PAGE TWO
MINUTES OF THE AZUSA OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
Regular Meeting, September 24, 2015, 5:00 p.m.
The Oversight Board of the Successor Agency to the Former Redevelopment Agency of the City of Azusa met
in regular session, at the above date and time, in the Azusa Light and Water Conference Room, located at 729
North Azusa Avenue, Azusa, California.
PRELIMINARY BUSINESS
CALL TO ORDER — Chairman Gonzales called the meeting to order at 5:02 P.M.
FLAG SALUTE: Pledge to the flag was lead by Ms. Rachel Barbosa.
ROLL CALL: Roll Call was taken by City Clerk Comejo.
PRESENT: BOARD MEMBERS: Barbosa, Paragas, Romero, Gonzales
ABSENT: BOARD MEMBERS: Hernandez, Dickerson
ALSO PRESENT
Elected Officials: City Clerk Comejo.
City of Azusa Staff: Economic and Community Development Director Christiansen, Administrative
Technician Juarez.
PUBLIC COMMENTS
None given.
1
SCHEDULED ITEMS.
APPROVAL OF RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE
BUDGET FOR JANUARY 1. 2016 THROUGH JUNE 30 2016 AND ADOPTION OF RESOLUTIONS.
Economic and Community Development Director Christiansen presented the item stating that the Recognized
Obligation Payment Schedule and Administrative Budget for January 1, 2016 through June 30, 2016 which
included the bond debt service, administrative costs and housing entity administrative cost allowance.
Boardmember Barbosa offered a Resolution entitled:
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY OF THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AND ADOPTING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY 1, 2016
THROUGH JUNE 30, 2016 PURSUANT TO AB xl 26 AS AMENDED BY AB 1484
Moved by Boardmember Barbosa, seconded by Boardmember Romero, to waive further reading and adopt
Resolution OB -11-2015, by the following vote of the Board:
YES: BOARD MEMBERS: Paragas; Gonzales, Romero, Barbosa
NO: BOARD MEMBERS: None
ABSTAIN: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Hernandez, Dickerson
Boardmember Barbosa offered a Resolution entitled:
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY OF THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AND ADOPTING THE
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JANUARY 1, 2016 THROUGH JUNE 30, 2016
PURSUANT TO AB x 1 26 AS AMENDED BY AB 1484
Moved by Boardmember Barbosa, seconded by Boardmember Romero, to waive further reading and adopt
Resolution OB -12-2015, by the following vote of the Board:
YES: BOARD MEMBERS: Paragas; Gonzales, Romero, Barbosa
NO: BOARD MEMBERS: None
ABSTAIN: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Hernandez, Dickerson
BOARDMEMBER COMMENTS
Boardmember Barbosa commented on the success of the City of Azusa's Gold Line Dedication Ceremony
which took place on Saturday, September 19, 2015.
4
ADJOURNMENT
Moved by Chairman Gonzales, seconded by Boardmember Romero and *carried to adjourn the meeting.
TIME OF ADJOURNMENT: 5:21 p.m.
0/ 16 R /
WAN
NEXT RESOLUTION NO. OB -13-2015
*Denotes Boardmembers Hernandez and Dickerson were absent.