HomeMy WebLinkAbout2015-02-18Special Meeting Minutes
City of Huntington Beach Oversight Board of the Successor Agency
of the Former City of Huntington Beach Redevelopment Agency
Wednesday, February 18, 2015
3:30 PM - Room B-8
Civic Center, 2000 Main Street
Huntington Beach, California 92648
3:30 PM — ROOM B-8
CIVIC CENTER, 2000 MAIN STREET
HUNTINGTON BEACH, CA 92648
BOARD MEMBERS: City of Huntington Beach appointee Mayor Jill Hardy; County Board of
Supervisors appointees Lucy Dunn and Steve Bone; Community Colleges Districts appointee
W. Andrew "Andy" Dunn; Orange County Office of Education appointee Carrie Delgado; Former
Huntington Beach Redevelopment Agency employee representative Kellee Fritzal; Special District —
Orange County Sanitation District appointee Jim Katapodis
CALL TO ORDER — 3:35 PM
ROLL CALL: L. Dunn, Fritzal, Hardy, Katapodis
ABSENT: Bone, Delgado, A. Dunn
PLEDGE OF ALLEGIANCE: Led by Mayor Hardy
SUPPLEMENTAL COMMUNICATIONS: None
PUBLIC COMMENTS: This is the portion of the meeting for any member of the public to address the
Oversight Board on any matter that is within the subject matter jurisdiction of the board. The Brown Act,
with limited exception, does not allow the board or staff to discuss unagendized issues brought forth
under Public Comments. Comments should be limited to 3 minutes per person.
None
BUSINESS:
1. Introductions and Administration of the Oath of Office
Appointees Jill Hardy, Mayor of the City of Huntington Beach, and Councilmember Jim Katapodis,
representative of the Orange County Sanitation District, each introduced themselves followed by
the administration of the Oath of Office by Joan L. Flynn the Board Secretary.
2. Elected a Chair and Vice Chair for the Oversight Board and Administered the Oath of Office
Board Action: Elect one member to serve as ("Board") Chair, and one member to serve as Vice
Chair of the Oversight Board to the Successor Agency to the dissolved Huntington Beach
Redevelopment Agency for the 2015 calendar year.
Motion was made by Jim Katapodis, second Lucy Dunn to nominate Jill Hardy as Chair of the City.
of Huntington Beach Oversight Board of the Successor Agency of the Former City of Huntington
Beach Redevelopment Agency.
The motion carried by the following vote:
AYES: L. Dunn, Fritzal, Hardy, Katapodis
NOES: None
ABSENT: Bone, Delgado, A. Dunn
Motion was made by Jill Hardy, second Lucy Dunn to nominate Jim Katapodis as Vice Chair of the
City of Huntington Beach Oversight Board of the Successor Agency of the Former City of
Huntington Beach Redevelopment Agency.
The motion carried by the following vote:
AYES: L. Dunn, Fritzal, Hardy, Katapodis
NOES: None
ABSENT: Bone, Delgado, A. Dunn
The Oath of Office was administered to the Chair and Vice Chair by Joan L. Flynn the Board
Secretary.
3. Approved and adopted Oversight Board Resolution No. 2015-01 approving the Repayment
Schedule for Loans from the former Redevelopment Agency's Low and Moderate Income
Housing Fund
City Manager Fred Wilson Introduced Lori Ann Farrell, City of Huntington Beach Finance Director.
Ms. Farrell gave a brief presentation on Huntington Beach's former Low and Moderate Income
Housing Fund. She explained the purpose of Resolution 2015-01 which would approve the loan
repayment schedule for loans to the former Redevelopment Agency from the former Low and
Moderate Income Housing Fund, including loans to fund the Redevelopment Agency's payments to
the Supplemental Education Revenue Augmentation Fund.
There being no further discussion nor questions, a motion was made by Board Member L. Dunn,
second Vice Chair Katapodis, to adopt Resolution No. 2015-01, "A Resolution of the Oversight
Board of the Successor Agency to the Redevelopment Agency of the City of Huntington
Beach Approving a Repayment Schedule for Loans from the Former Redevelopment Agency's
Low and Moderate Income Housing Fund."
The motion carried by the following vote:
AYES: L. Dunn, Fritzal, Hardy, Katapodis
NOES: None
ABSENT: Bone, Delgado, A. Dunn
4. Approved and adopted Oversight Board Resolution Nos. 2015-02 and 2015-03 approving the
Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the
Huntington Beach Successor Agency for the period of July 1, 2015, through December 31,
2015, in accordance with Health and Safety Code Section 34177 and related actions
Ms Farrell gave details on the necessity of approving the Recognized Obligation Payment
Schedule (Resolution 2015-02) and also approving the Administrative Budget for the period of July
1, 2015 through December 31, 2015 (Resolution 2015-03), which is in compliance with State law
and covers the administrative costs of winding down the former Huntington Beach Redevelopment
Agency.
There being no further discussion nor questions, a motion was made by Board Member L. Dunn,
second Vice Chair Katapodis, to adopt Resolution No. 2015-02, "A Resolution of the Oversight
Board of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach
Huntington Beach Oversight Board
Special Meeting Minutes
February 18, 2015
Page 2 of 3
Approving the Recognized Obligation Payment Schedule for the Period July 1, 2015 Through
December 31, 2015 ("ROPS 15-16A");" and adopt Resolution No. 2015-03, "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 July 1, 2015 Through
December 31, 2015."
The motion carried by the following vote:
AYES: L. Dunn, Fritzal, Hardy, Katapodis
NOES: None
ABSENT: Bone, Delgado, A. Dunn
5. Received and filed the minutes of the Oversight Board Special Meeting of November 24,
2014
Board Action:
A motion was made by Vice Chair Katapodis, second Chair Hardy, to receive and file the minutes of
the Oversight Board Special Meeting of November 24, 2014, as written and on file in the office of
the Secretary of the Board.
The motion carried by the following vote:
AYES: L. Dunn, Fritzal, Hardy, Katapodis
NOES: None
ABSENT: Bone, Delgado, A. Dunn
MEMBER REPORTS/ANNOUNCEMENTS: None
ADJOURNMENT: The meeting was adjourned by Board Chair Hardy at 3:46 PM, noting that the Regular
Meeting scheduled for Monday, April 13, 2015, 4:30 PM is CANCELLED.
The next Regular Meeting is scheduled for Monday, October 12, 2015, 4:30 PM at City Hall, 2000 Main
Street, Civic Center Lower Level, Room B-8.
JW L. Flynn' %F
S retary of the Huntington Beach
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
x4,
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
February 18, 2015
Page 3 of 3