07-16-2013 - Approval of Minutes (receive & file) - minSA 02.05.13 (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
February 5, 2013
Chairman Sanderson called to order the regular meeting of the West Covina Successor Agency at 8:48 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Vice Chairman Herfert
Board Members Sotelo, Sykes
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)
Recommendation is to receive and file the Regular Meeting Minutes of October16, 2012
SA2 Treasurer’s Report for the Month of December 2012
Recommendation is to receive and file.
SA3 Approval of Transmittal of an Administrative Budget for the Successor Agency to the West Covina Redevelopment Agency, and a Schedule of Distribution of Future Tax Revenues (Recognized
Obligations Payment Schedules “ROPS”) Pursuant to AB1X26 for the Period of July 1 – December 31, 2013
Recommendation is that the City Council, acting as the Successor Agency to the West Covina Redevelopment Agency, adopt the following resolution:
Resolution No. 2013-9 RESOLUTION NO. 2013-9 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, 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 SCHEDULES OF DISTRIBUTION OF FUTURE TAX REVENUES
(RECOGNIZED OBLIGATIONS PAYMENT SCHEDULES “ROPS”) FOR THE PERIOD JULY 1 – DECEMBER 31, 2013, PURSUANT TO ASSEMBLY BILL 1X 26 (AB1X26)
SA4 Joe A. Gonsalves & Son Consultant Agreement
Recommendation is that the City Council, acting as the Successor Agency to the West Covina Redevelopment Agency, authorize the Executive Director to execute an agreement with Joe A.
Gonsalves & Son, to provide for professional services in the unwinding of the former Redevelopment Agency.
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Sotelo to approve all items on the Consent Calendar as presented.
Motion carried 4-0.
ADJOURNMENT Motion by Herfert and seconded by Sotelo to adjourn the meeting at 8:50 p.m. Motion carried 4-0.
Submitted by:
____________________________________
Assistant Secretary Susan Rush
________________________________________
Chairman Shelley Sanderson