11-19-2013 - Approval of Minutes (receive & file) - minSA 09.17.13 (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
September 17, 2013
Vice Chairman Herfert called to order the regular meeting of the West Covina Successor Agency at 9:08 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Vice Chairman Herfert
Board Members McIntyre, Sotelo, Sykes
Absent: Chairman Sanderson
Reporting out from Closed Session, if any, is reported on the corresponding City Council meeting minutes.
CHANGES TO THE AGENDA None
ORAL COMMUNICATIONS No comments offered.
CONSENT CALENDAR
SA1 Approval of Minutes (receive & file)
Special Meeting Minutes of August 6, 2013
SA2 Approval of 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 – June 30, 2014
Recommendation is that the City Council, acting as the Successor Agency to the West Covina Redevelopment Agency, adopt the following resolution:
RESOLUTION NO. 2013-63 – 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 – JUNE 30, 2014, PURSUANT TO ASSEMBLY BILL IX 26 (AB1X 26)
CONSENT CALENDAR ACTION Motion by Sotelo and seconded by Sykes to approve all items on the Consent Calendar as presented.
Motion carried 4-0.
ADJOURNMENT Motion by McIntyre and seconded by Sykes to adjourn the meeting at 9:09 p.m.
Motion carried 4-0.
Submitted by:
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Assistant Secretary Susan Rush
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Chairman Shelley Sanderson