HomeMy WebLinkAboutC-1 - Resolution 2017-OB06 Approving MinutesRESOLUTION NO. 2017-OB06
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 SPECIAL
MEETING OF FEBRUARY 8, 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 special meeting on February 8, 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 28th day of June, 2017.
__________________________________
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
APPROVED
6/28/2017
I HEREBY CERTIFY that the foregoing Resolution No. 2017-OB06 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 regular meeting thereof held on the 28th June, 2017, 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
SPECIAL MEETING
FEBRUARY 8, 2017
[Attached behind this page]
1
MINUTES OF THE AZUSA OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
Special Meeting, February 8, 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 Mr. Eugenio Villa.
ROLL CALL: Roll Call was taken by City Clerk Cornejo.
PRESENT: BOARD MEMBERS: Villa, Hernandez, Johnson, Dickerson, Gonzales
ABSENT: BOARD MEMBERS: Barbosa, Romero
ALSO PRESENT
Elected Officials: City Clerk Cornejo.
City of Azusa Staff: Senior Accountant Quintero, Deputy City Clerk II Juarez.
Los Angeles County Staff: Head Board Specialist Arana
OATH OF OFFICE TO NEWLY APPOINTED BOARD MEMBER
City Clerk Cornejo administered the Oath of Office to Mr. Eugenio Villa, recently appointed by the Azusa
Unified School District to serve on the Oversight Board.
PUBLIC COMMENTS
None given.
2
AGENDA ITEMS.
RESOLUTION APPROVING AND ADOPTING THE MINUTES OF THE SPECIAL MEETING OF
FEBRUARY 1, 2017.
Boardmember Dickerson offered Resolution No. 2017-OB03 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 SPECIAL MEETING OF FEBRUARY 1, 2017.
Moved by Boardmember Dickerson, seconded by Boardmember Johnson, and carried by the following vote of
the Board to adopt Resolution 2017-OB03:
YES: BOARD MEMBERS: Hernandez, Johnson, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Barbosa, Romero
ABSTAIN: BOARD MEMBERS: Villa
SCHEDULED ITEMS.
APPROVAL OF RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE
BUDGET FOR JULY 1, 2017 THROUGH JUNE 30, 2018 AND ADOPTION OF RESOLUTIONS.
Senior Accountant Quintero provided an overview of the recognized obligation payment schedule and budget.
Boardmember Johnson offered Resolution No. 2017-OB04 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 JULY 1, 2017 THROUGH
JUNE 30, 2018 PURSUANT TO AB x1 26 AS AMENDED BY AB 1484
Moved by Boardmember Johnson, seconded by Boardmember Dickerson, and carried by the following vote of
the Board to adopt Resolution 2017-OB04:
YES: BOARD MEMBERS: Villa, Hernandez, Johnson, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Barbosa, Romero
3
Boardmember Johnson offered Resolution No. 2017-OB05 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 JULY 1, 2017 THROUGH JUNE 30, 2018
PURSUANT TO AB x1 26 AS AMENDED BY AB 1484
Moved by Boardmember Johnson, seconded by Boardmember Dickerson, and carried by the following vote of
the Board to adopt Resolution 2017-OB04:
YES: BOARD MEMBERS: Villa, Hernandez, Johnson, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Barbosa, Romero
BOARDMEMBER COMMENTS
Boardmember Villa thanked the Board for welcoming him and provided background on his prior service on a
Board.
Boardmember Johnson welcomed newly appointed Boardmember Villa.
Chairman Garcia welcomed newly appointed Boardmember Villa.
ADJOURNMENT
The meeting was adjourned by consensus of the Oversight Board.
TIME OF ADJOURNMENT: 5:14 p.m.
____________________________________________
City Clerk/Secretary
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