HomeMy WebLinkAboutC-1 - Resolution 2018-OB01 Approving MinutesRESOLUTION NO. 2018-OB01
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 AUGUST 30, 2017
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 34l79(a), the Oversight Board has been
appointed for the Successor Agency; and
WHEREAS, the Oversight Board held a regular meeting on August 30, 2017.
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 24th day of January, 2018.
__________________________________
Robert Gonzales, Chairperson
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
ATTEST:
___________________________________
Jeffrey Lawrence Cornejo, Jr.
Secretary
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
C-1
APPROVED
1/30/2018
Special Meeting
I HEREBY CERTIFY that the foregoing Resolution No. 2018-OB01 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 30th day of January, 2018, by the following
vote of Board Members:
AYES: BOARD MEMBERS:
NOES: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
___________________________________
Jeffrey Lawrence Cornejo, Jr.
Secretary
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
EXHIBIT “A”
MINUTES
REGULAR MEETING
AUGUST 30, 2017
[Attached behind this page]
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MINUTES OF THE AZUSA OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
Regular Meeting, August 30, 2017, 5:00 p.m.
The Oversight Board of the Successor Agency to the Former Redevelopment Agency of the City of Azusa met
in special 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 5:04 P.M.
FLAG SALUTE: The Pledge of Allegiance was led by Board Member Barbosa.
ROLL CALL: Roll Call was taken by City Clerk Cornejo.
PRESENT: BOARD MEMBERS: BARBOSA, BOMMARITO, JOHNSON, GONZALES
ABSENT: BOARD MEMBERS: DICKERSON, HERNANDEZ, ROMERO
ALSO PRESENT
Elected Officials: City Clerk Cornejo.
City of Azusa Staff: Deputy City Clerk II Juarez.
Los Angeles County Staff: Head Board Specialist Arana
PUBLIC COMMENTS
None given.
AGENDA ITEMS.
RESOLUTION APPROVING AND ADOPTING THE MINUTES OF THE REGULAR MEETING OF JULY
26, 2017.
Vice Chairman Bommarito offered Resolution No. 2017-OB12 entitled:
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 JULY 26, 2017.
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Moved by Vice Chairman Bommarito, seconded by Boardmember Barbosa, and carried by the following vote
of the Board to adopt Resolution 2017-OB12:
AYES: BOARD MEMBERS: BARBOSA, BOMMARITO, JOHNSON, GONZALES
NOES: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: DICKERSON, HERNANDEZ, ROMERO
SCHEDULED ITEMS.
APPROVAL OF QUITCLAIM DEED CONVEYING ASSESSOR PARCEL NO. 8605-015-907 FROM THE
SUCCESSOR AGENCY TO THE CITY OF AZUSA IN COMPLIANCE WITH THE CITY OF AZUSA’S
SUCCESSOR AGENCY LONG RANGE PROPERTY MANAGEMENT PLAN
Boardmember Barbosa offered Resolution No. 2017-OB13 entitled:
A RESOLUTION OF THE OVERSIGHT BOARD TO THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA APPROVING OF QUITCLAIM DEED CONVEYING ASSESSOR PARCEL NO. 8605-015-907
FROM THE SUCCESSOR AGENCY TO THE CITY OF AZUSA IN COMPLIANCE WITH THE CITY OF
AZUSA’S SUCCESSOR AGENCY LONG RANGE PROPERTY MANAGEMENT PLAN
Moved by Boardmember Barbosa, seconded by Boardmember Johnson, and carried by the following vote of the
Board to adopt Resolution 2017-OB13:
AYES: BOARD MEMBERS: BARBOSA, BOMMARITO, JOHNSON, GONZALES
NOES: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: DICKERSON, HERNANDEZ, ROMERO
BOARDMEMBER COMMENTS
Boardmember Barbosa reminded everyone to stay cool.
Boardmember Johnson wished everyone an enjoyable Labor Day Weekend and stated that it would be a few
months before the Finance Department had an item to bring before the Oversight Board.
Chairman Gonzales stated that he was unsure of when the next Oversight Board meeting would be.
ADJOURNMENT
The meeting was adjourned by consensus of the Oversight Board.
TIME OF ADJOURNMENT: 5:06 p.m.
____________________________________________
City Clerk/Secretary
NEXT RESOLUTION NO. 2017-OB14