South Gate

CITY OF SOUTH GATE
SERVING AS THE SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SOUTH GATE

REGULAR MEETING AGENDA

Tuesday, January 23, 2018 at 5:30 p.m.


I.

Call to Order/Roll Call

CALL TO ORDER Maria Davila, Vice Chairperson
ROLL CALL Carmen Avalos, Recording Secretary

II.

City Officials

CHAIRPERSON EXECUTIVE DIRECTOR

Michael Flad


VICE CHAIRPERSON RECORDING SECRETARY
Maria Davila Carmen Avalos


AGENCY MEMBERS SECRETARY
Maria Belen Bernal Joe Perez
Denise Diaz
Jorge Morales AUTHORITY COUNSEL
Al Rios Raul F. Salinas

III.

Meeting Compensation Disclosure

Pursuant to Government Code Section 54952.3:  Disclosure of compensation for meeting attendance by Agency Members is $0 per meeting regardless of the amount of meetings.
IV.

Closed Session: (ATTY)

 

1. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION

Pursuant to Government Code Section 54956.9(a), 54954.9(b)(3)(C)

a.  Silvia Lainez v. City of South Gate
V.

Open Session Agenda

 

1. Successor Agency Re-Organization

The Successor Agency will appoint a Chairperson and Vice Chairperson and ratify the re-organization.  (CLERK) 
 

2. Appointment to the Oversight Board to the Successor Agency

The Successor Agency will make an appointment to fill the City of South Gate seat on the Oversight Board of the Successor Agency; the appointment will be ratified by a majority vote of the Successor Agency.  (ADMIN SVCS)
 

3. Resolution approving the ROPS

The Successor Agency will consider adopting a Resolution                 approving the Recognized Obligation Payment Schedule for the 18-19 Fiscal Period of July 1, 2018 to June 30, 2019, including the Administrative Budget included therewith, subject to submittal to, and review by, the Oversight Board and the State Department of Finance under the Dissolution Law, California Health and Safety Code, Division 24, Part 1.85, as amended, and authorizing posting and transmittal thereof.  (ADMIN SVCS)
 

4. Minutes

The Successor Agency will consider approving the Regular Meeting minutes of January 24, 2017.  (CLERKS)
VI.

Comments from the Audience

VII.

Comments from the Board Members

VIII.

Adjournment

I, Carmen Avalos, Secretary, certify that a true and correct copy of the foregoing Meeting Agenda was posted on January 17, 2018, at 5:35 p.m., as required by law.




Carmen Avalos,
City Clerk



Materials related to an item on this Agenda after distribution of the agenda packet are available for public inspection in the City Clerk's Office

8650 California Avenue, South Gate, California 90280
(323) 563-9510 * fax (323) 563-5411 * www.cityofsouthgate.org

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Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility.