HomeMy WebLinkAbout2012-11-08Special Meeting Minutes
City of Huntington Beach Oversight Board of the Successor Agency
of the Former City of Huntington Beach Redevelopment Agency
Thursday, November 8, 2012
4:30 PM - Room B-7
Civic Center, 2000 Main Street
Huntington Beach, California 92648
An audio recording of this meeting is archived at
http://www.huntingtonbeachca.gov/Oversi-ghtBoard
CALL TO ORDER - 4:33 P.M.
ROLL CALL
PRESENT: Chair Hansen, Bone, Fritzal, and Carchio
ABSENT: Vice Chair L. Dunn, A. Dunn, Delgado
PLEDGE OF ALLEGIANCE - Led by Chair Hansen
SUPPLEMENTAL COMMUNICATIONS
Pursuant to the Brown "Open Meetings" Act, Acting Secretary Robin Lugar announced one supplemental
communication received after distribution of the agenda packet:
A communication dated June 30, 2012 and entitled Independent Accountants' Report on Applying Agreed -Upon
Procedures pursuant to AB 1484 (Low and Moderate Income Housing Fund) (Due Diligence Report).
PUBLIC COMMENTS - (Limited to 3 minutes per person): None.
BUSINESS
1) Received Due Diligence Review of the Low and Moderate Income Housing Fund Balance/Convene
Public Comment Session pursuant to AB 1484 requirements
Finance Director Lori Ann Farrell explained the steps necessary to conduct a Due Diligence Review pursuant to
Assembly Bill 1484 and Health and Safety Code Section 34179.5.
The public comment session was convened, and no public comments were received.
Member Carchio and Director Farrell discussed process if objections are received.
Chair Hansen, Member Bone and Director Farrell discussed the Independent Accountants' concurrence of City
ROPS obligations for the current fiscal year and beyond.
Deputy City Manager Hall and Director Farrell offered support for the Independent Accountants' Report, and
discussed the importance of review and adoption of the report prior to December 1.
A motion was made by Carchio, second Bone to receive Due Diligence Report to review for adoption at the next
meeting scheduled for Friday, November 16, 2012 at 8:30 A.M. in Room B-8, Huntington Beach Civic Center, 2000
Main Street, Huntington Beach, California. The motion carried by the following roll call vote:
AYES: Chair Hansen, Bone, Fritzal, and Carchio
NOES: None
ABSENT: Vice Chair L. Dunn, A. Dunn, Delgado
MEMBER REPORTS/ANNOUNCEMENTS: None.
ADJOURNMENT: The next special meeting is scheduled for Friday, November 16, 2012 at 8:30 A.M. in Room B-
8, Huntington Beach Civic Center, 2000 Main Street, Huntington Beach, California.
C-Uaj /5� (-, ,
n L. Flynn Pot)
cretary of the Huntingtorch
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
Donald F. Hansen Jr.
Chair of the Huntington Beach
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
Huntington Beach Oversight Board
Special Meeting Minutes
November 8, 2012
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