10-07-2014 - Approval of Minutes (receive & file) - min 09.16.14 SA (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
September 16, 2014
Vice Chairman Sykes called to order the regular meeting of the West Covina Successor Agency at 8:45 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Vice Chairman Sykes
Board Members Spence, Toma, Warshaw
Absent: Chairman Herfert
Reporting out from Closed Session, if any, is reported on the corresponding City Council meeting minutes.
CHANGES TO THE AGENDA No changes.
ORAL COMMUNICATIONS No comments offered.
CONSENT CALENDAR
SA1 Approval of Minutes (receive & file)
Special Meeting Minutes of June 3, 2014
Special Meeting Minutes of June 9, 2014
Special Meeting Minutes of June 17, 2014
Special Meeting Minutes of July 1, 2014
Special Meeting Minutes of July 15, 2014
Special Meeting Minutes of August 4, 2014
Special Meeting Minutes of August 19, 2014
Regular Meeting Minutes of August 19, 2014
Special Meeting Minutes of September 2, 2014
SA2 Approval and Transmittal of an Administrative Budget for the Successor Agency to the West Covina Redevelopment Agency and a Recognized Obligation Payment Schedule "ROPS" Pursuant
to AB1X 26 for the Period of January 1, 2015 through June 30, 2015
Recommendation is that the City Council, acting as the Successor Agency to the West Covina Redevelopment Agency, adopt the following resolution:
RESOLUTION NO. 2014-43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, ACTING AS SUCCESSOR AGENCY TO THE WEST COVINA REDEVELOPMENT AGENCY, APPROVING AND AUTHORIZING THE
TRANSMITTAL OF AN ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY TO THE WEST COVINA REDEVELOPMENT AGENCY AND A RECOGNIZED OBLIGATION PAYMENT SCHEDULE "ROPS" FOR THE PERIOD JANUARY 1,
2015 THROUGH JUNE 30, 2015 PURSUANT TO ASSEMBLY BILL 1x 26 (AB1X 26)
SA3 Cooperative Agreement between City and Successor Agency to the West Covina Redevelopment Agency
Recommendation is that the City Council, acting as the Successor Agency to the West Covina Redevelopment Agency, approve the Cooperative Agreement between the City and Successor Agency
to the West Covina Redevelopment Agency providing for
reimbursement of City costs incurred on behalf of the Successor Agency.
CONSENT CALENDAR ACTION Motion by Warshaw and seconded by Toma to approve all items on the Consent Calendar as presented.
Motion carried 4-0.
ADJOURNMENT Motion by Toma and seconded by Warshaw to adjourn the meeting at 8:46 p.m. Motion carried 4-0.
Submitted by:
____________________________________
Assistant Secretary Susan Rush
________________________________________
Chairman Steve Herfert