HomeMy WebLinkAbout2013-10-02Special Meeting Minutes
City of Huntington Beach Oversight Board of the Successor Agency
of the Former City of Huntington Beach Redevelopment Agency
Monday, October 2, 2013
4:00 PM - Room B-8
Civic Center, 2000 Main Street
Huntington Beach, California 92648
CALL TO ORDER'= 4 00 .PM by Chair Connie Boardman
ROLL CALL
PRESENT: Chair Boardman, Vice Chair Carchio, Delgado, and Fritzal
ABSENT: Bone, A. Dunn and L. Dunn
PLEDGE OF ALLEGIANCE - Led by Chair Connie Boardman
SUPPLEMENTAL COMMUNICATIONS
Pursuant to the Brown "Open Meetings" Act, Board Secretary Joan Flynn announced there were no
supplemental communications received after distribution of the agenda packet.
PUBLIC COMMENTS - (Limited to 3 minutes per person): None
BUSINESS
1. Adopted Resolution No. 2013-11 Ratifying the Transferring of Housing Functions, Assets and
Obligations of the Successor Agency to the Huntington Beach Housing Authority.
City Manager Fred Wilson introduced City of Huntington Beach Finance Director, Lori Ann Farrell
who introduced Item Number 1. Director Farrell gave a brief verbal report as to why the
recommended action was being requested. Chair Boardman polled the Board Members to see if
there were any comments or questions. There being none, Chair Boardman moved and Vice Chair
Carchio seconded the motion to adopt Resolution No. 2013-11 Ratifying the Transferring of Housing
Functions, Assets and Obligations of the Successor Agency to the Huntington Beach Housing
Authority. The motion carried by the following vote:
AYES: Chair Boardman, Vice Chair Carchio, Delgado, and, Fritzal
NOES: None
ABSENT: Bone, A. Dunn and L. Dunn
2. Approved and adopted the minutes of the Oversight Board Special Meeting of September 23,
2013 as written and on file in the office of the Secretary of the Board.
Chair Boardman polled the Board Members for any corrections to the minutes as presented. There
being none, Vice Chair Carchio moved and Chair Boardman seconded the motion to approve and
adopt the minutes of the Oversight Board Special Meeting September 23, 2013 as written and on file
in the office of the Secretary of the Board. The motion carried by the following vote:
AYES: Chair Boardman, Vice Chair Carchio, Delgado, and Fritzal,
NOES: None
ABSENT: Bone, A. Dunn and L. Dunn
MEMBER REPORTS/ANNOUNCEMENTS: None
ADJOURNMENT: The meeting was adjourned at 4:04 PM. The Regular Meeting scheduled for
Monday, October 14, 2013, 4:30PM has been cancelled. The meeting was adjourned to the next regular
meeting Monday, April 14, 2014, 4:30 PM at City Hall, 2000 Main Street, Civic Center Lower Level,
Room B-8.
Joan L. Flynn
Secretary of the Huntington Beach
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
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Connie Boardman
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
October 2, 2013
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