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, December 14, 2021 at 5:30 p.m.


SOUTH GATE COUNCIL CHAMBERS OR TELECONFERENCE
DIAL-IN-NUMBER: 1 (669) 900-6833


MEETING ID: 867 2282 4311

https://us02web.zoom.us/j/86722824311
I.

Call to Order/Roll Call

CALL TO ORDER Al Rios, Chairperson
ROLL CALL Carmen Avalos, Recording Secretary

II.

City Officials

CHAIRPERSONINTERIM EXECUTIVE DIRECTOR
Al RiosChris Jeffers


VICE CHAIRPERSONRECORDING SECRETARY
Maria del Pilar AvalosCarmen Avalos


AGENCY MEMBERSSECRETARY
Maria DavilaMeredith Elguira
Denise Diaz
Gil HurtadoAGENCY 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 Recognized Obligation Payment Schedule for Fiscal Year 2022/2023

The Successor Agency will consider: (ADMIN SVCS)

a.  Adopting a Successor Agency Resolution                       approving: (1) the Recognized Obligation Payment Schedule for the 22-23 fiscal period of July 1, 2022 to June 30, 2023, including the Administrative Budget included therewith, and (2) the Fifth Amendment to the Agreement (Contract No. 8) for Professional Services with Tetra Tech, Inc. for Remediation Activities at 3500-3506 Tweedy Boulevard, subject to submittal to, and review by, the County of Los Angeles First District Oversight Board and then the State of California, Department of Finance, pursuant to the Dissolution Law, and authorizing transmittal and posting thereof; and

b.  Authorizing the Chairperson to execute the Fifth Amendment in a form acceptable to the Agency Counsel.

 

2. Minutes

The Successor Agency will consider approving the Regular Meeting Minutes of November 23, 2021. (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 December 7, 2021 at 4:36 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

In compliance with the American with Disabilities Act, if you need special assistance to participate in the meeting, please contact the Office of the City Clerk.  

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