HomeMy WebLinkAbout2015-09-28Special Meeting Minutes
City of Huntington Beach Oversight Board of the Successor Agency
of the Former City of Huntington Beach Redevelopment Agency
Monday, September 28, 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 36 PM
ROLL CALL: Delgado, L Dunn, Fritzal, Hardy
ABSENT: Bone, A Dunn, Katapodis
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 matterjunsdiction of the board The Brown Act,
with limited exception, does not allow the board or staff to discuss unagend►zed,issues brought forth
under Public Comments Comments should be limited to 3 minutes per person
None H • >
BUSINESS.
1. Adopted Oversight Board Resolution Nos. 2015-06 and 2015-07 approving the Recognized
Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach
Successor Agency for the period of January 1, 2016 through June 30, 2016, in accordance
with Health and Safety Code Section 34177 and related action
Deputy Executive Director Ken Domer introduced this item and indicated Sunny Han, Finance
Project Manager, was available to answer any questions There being none, a motion was made
by L Dunn, second Fritzal to adopt Resolution No 2015-06, "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, 2016 Through June 30,
2016 ("ROPS 15-16B")," and, adopt Resolution No 2015-07, "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, 2016 Through June 30,
2016 "
The motion carried by the following vote
AYES Delgado, L Dunn, Fritzal, Hardy
NOES None
ABSENT Bone, A Dunn, Katapodis
2. Approved and adopted the minutes of the Oversight Board Special Meeting of March 5, 2015
A motion was made by Fritzal, second Delgado to approve and adopt the minutes of the Oversight
Board Special Meeting of March 5, 2015, as written and on file in the office of the Secretary of the
Board
The motion carried by the following vote
AYES Delgado, L Dunn, Fritzal, Hardy
NOES None
ABSENT Bone, A Dunn, Katapodis
MEMBER REPORTS/ANNOUNCEMENTS:
Board Member Fritzal reported that the Secretary would be calling the next special meeting in early
November for the sale of former redevelopment properties
She also indicted that new Redevelopment legislation (SB 107) was recently signed by Governor
Brown which clarified issues related to the dissolution of the former redevelopment agency and
also kept the Oversight Board intact, in its current state, until July 1, 2018
ADJOURNMENT: The meeting was adjourned by Board Chair Hardy at 3 42 PM, noting that the Regular
Meeting scheduled for Monday, October 12, 2015, 4 30 PM is CANCELLED.
The next Regular Meeting is scheduled for Monday, April 11, 2016, 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
U -A*v)
n
Jill dy
Chair of the FlWqington 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 28, 2015
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