HomeMy WebLinkAbout2013-09-23Special Meeting Minutes
City of Huntington Beach Oversight Board of the Successor Agency
of the Former City of Huntington Beach Redevelopment Agency
Monday, September 23, 2013
4:00 PM - Room B-8
Civic Center, 2000 Main Street
Huntington Beach, California 92648
TELECONFERENCING LOCATION:
(BOARD MEMBER LUCY DUNN)
2 PARK PLAZA, SUITE 100
IRVINE, CA 92614
CALL TO ORDER — 4:06 PM by Chair Connie Boardman
ROLL CALL
PRESENT: Chair Boardman, Vice Chair Carchio (arrived
4:10 PM), Fritzal, Delgado and Bone
ABSENT: A. Dunn and L. Dunn
Board Member L. Dunn was scheduled to teleconference into the meeting. The Board was unable to
reach her via phone at the start of the meeting, and since a quorum was present, the meeting was called
to order without Ms. Dunn.
PLEDGE OF ALLEGIANCE - Led by Chair Connie Boardman
SUPPLEMENTAL COMMUNICATIONS
Pursuant to the Brown "Open Meetings" Act, Senior Deputy (Acting Secretary) Rebecca Ross
announced there were no supplemental communications received after distribution of the agenda packet.
PUBLIC COMMENTS - (Limited to 3 minutes per person): None
BUSINESS
Adopted Oversight Board Resolution Nos. 2013-09 and 2013-10 approving the Recognized
Obligation Payment Schedule (RODS) and Administrative Budget for the Huntington Beach
Successor Agency for the period of January 1, 2014 through June 30, 2014 in accordance with
Health and Safety Code Section 34177
There being no discussion and no questions, a motion was made by Boardman, second Delgado.to
adopt Resolution No. 2013-09, "A Resolution of the Oversight Board of the Successor Agency to the
Redevelopment Agency of the City of Huntington Beach Approving the Recognized Obligation Payment.
Schedule for the Period January 1, 2014 through June 30, 2014 ("ROPS 13-1413")." The motion carried
by the following vote:
AYES: Chair Boardman, Vice Chair Carchio, Fritzal,
Delgado and Bone
NOES: None
ABSENT: A. Dunn and L. Dunn
Board member Bone recused himself from discussion and votes on items #2 (Hyatt Regency Project)
and #13 (Hyatt/Hilton Properties).
There being no discussion and no questions, a motion was made by Boardman, second Delgado to
adopt Resolution No. 2013-10, "A Resolution of the Oversight Board of the Successor Agency to the
Redevelopment Agency of the City of Huntington Beach Approving the Successor Agency Administrative
Budget for the Period January 1, 2014 through June 30, 2014." The motion carried by the following vote:
AYES: Chair Boardman, Vice Chair Carchio, Fritzal,
Delgado and Bone
NOES: None
ABSENT: B. Dunn and L. Dunn
Approved and adopted the minutes of the Oversight Board Special Meeting of May 30, 2013 as
written and on file in the office of the Secretary of the Board.
A motion was made by Vice Chair Carchio, second Bone to approve and adopt the minutes of the
Oversight Board Special Meeting of May 30, 2013 as written and on file in the office of the Secretary of
the Board. The motion carried by the following vote:
AYES: Vice Chair Carchio, Fritzal, Delgado and Bone
NOES: None
ABSTAIN: Chair Boardman
ABSENT: A. Dunn and L. Dunn
MEMBER REPORTS/ANNOUNCEMENTS: None
ADJOURNMENT: The meeting was adjourned at 4:13 PM. The meeting was adjourned to a Special
Meeting on Wednesday, October 2, 2013, at 4:00 PM at City Hall, 2000 Main Street, Civic Center Lower
Level, Room B-8.
The next Regular Meeting is scheduled for Monday,
Street, Civic Center Lower Level, Room B-8.
October 14, 2013, at 4:30 PM, City Hall, 2000 Main
Jo L. Flynn
S retary of the Huntington Beach
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
Connie BoarKnMn
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
September 23, 2013
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