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, September 11, 2018 at 5:30 p.m.


I.

Call to Order/Roll Call

CALL TO ORDER Maria Belen Bernal, Chairperson
ROLL CALL Carmen Avalos, Recording Secretary

II.

City Officials

CHAIRPERSON EXECUTIVE DIRECTOR
Maria Belen Bernal Michael Flad


VICE CHAIRPERSON RECORDING SECRETARY
Jorge Morales Carmen Avalos


AGENCY MEMBERS SECRETARY
Denise Diaz Joe Perez
Maria Davila
Al Rios AUTHORITY COUNSEL

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.

Open Session Agenda

 

1. Resolution approving the First Amendment to the Agreement with Tetra Tech, Inc., and an Amendment to ROPS 18-19 for the "B" fiscal period of July 1, 2018 to June 30, 2019; and authorizing transmittal of both to the First District Oversight Board and then to the State Department of Finance

The Successor Agency will consider adopting a Resolution                 approving (i) the First Amendment to the Agreement for professional services between the Successor Agency and Tetra Tech, Inc., and (ii) an Amendment to Recognized Obligation Payment Schedule 18-19 for the “B” fiscal period of July 1, 2018 to June 30, 2019 related to such First Amendment; and authorizing the transmittal of the First Amendment and Amendment to ROPS 18-19B to the First District Oversight Board and then to the State Department of Finance pursuant to the Dissolution Law, and authorizing posting thereof.  (ADMIN SVCS)
 

2. Minutes

The Agency Members will consider approving the Regular Meeting minutes of August 14, 2018.  (CLERK) 
V.

Comments from the Audience

VI.

Comments from the Board Members

VII.

Adjournment

I, Carmen Avalos, Secretary, certify that a true and correct copy of the foregoing Meeting Agenda was posted on September 5, 2018 at 5:25 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.