AGENDA SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY OCTOBER 2, 2018 REGULAR MEETING CITY HALL COUNCIL CHAMBERS 6:00 P.M. Jennifer Perez, Chair Margarita L. Rios, Vice Chair Tony Ayala, Board Member Leonard Shryock, Board Member Luigi Vernola, Board Member Public Comment: The public is encouraged to address the Agency on any matter listed on the agenda or on any other matter within its jurisdiction subject to the rules of decorum described in Section 2.08.020 of the Norwalk Municipal Code. If you wish to address the Agency, please complete the card that is provided at the rear entrance to Council Chambers and hand the card to the Sergeant at Arms. The Agency will hear public comment on items listed on the agenda during discussion of the matter and prior to a vote. The Agency will hear public comment on matters not listed on the agenda during the Oral Communications period. Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The Agency may direct staff to investigate and/or schedule certain matters for consideration at a future Agency meeting. Please adhere to the following procedures when addressing the Agency: Comments should be limited to 5 minutes or less. Comments should be directed to the Agency as a whole and not directed to individual Agency Members. Americans with Disabilities Act: In compliance with the ADA, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk s office, (562) 929-5720. Assisted listening devices are available at this meeting. Ask the City Clerk if you desire to use this device. Upon request, the agenda and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. Note: Any writings and/or documents provided to a majority of the Agency regarding any item on this agenda after it has been posted will also be made available for public inspection. Writings and/or documents are available for inspection in the City Clerk s Department, City Hall, 12700 Norwalk Boulevard during regular business hours, 8:00 a.m. to 6:00 p.m., Monday Thursday and 8:00 a.m. to 5:00 p.m., every other Friday; telephone (562) 929-5720. You may also contact the City Clerk via e-mail at recordsrequests@norwalkca.gov.
CALL TO ORDER ROLL CALL Chair Perez Theresa Devoy, CMC Secretary CONSENT CALENDAR 1. MEETING MINUTES Staff recommends the Agency approve the minutes of the regular meeting of September 4, 2018. 1305-03 2. WARRANTS - Staff recommends the Agency approve the warrant register for the period of August 29, 2018 September 25, 2018, in the total amount of $56,033. 1310-01 EXECUTIVE DIRECTOR S REPORT ORAL COMMUNICATIONS ADJOURNMENT I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 28 th day of September 2018. Theresa Devoy, CMC Secretary Successor Agency to the NRA, October 2, 2018 Page 2 of 2
20180904 1305-03 MINUTES OF THE REGULAR MEETING SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY NORWALK, CALIFORNIA SEPTEMBER 4, 2018 Chair Perez called the regular meeting to order at 6:08 p.m. in Council Chambers, Norwalk City Hall, 12700 Norwalk Boulevard, Norwalk, California. The Agency was present in its entirety with Board Members Ayala, Shryock, Vernola, Vice Chair Rios, and Chair Perez responding to roll call. Also present were Jesus M. Gomez, Executive Director; Roxanne Diaz, Agency Counsel; and Theresa Devoy, Secretary. CONSENT CALENDAR Consent calendar items are considered routine matters which may be enacted by one motion and roll call vote. Any item may be removed from the consent calendar and considered separately by the Agency. Vice Chair Rios moved and Agency member Vernola seconded to approve the consent calendar as recommended. MOTION CARRIED BY THE FOLLOWING ROLL CALL VOTE: AYES: NOES: ABSENT: Board Members Ayala, Shryock, and Vernola, Vice Chair Rios, and Chair Perez None None MEETING MINUTES The Agency approved the minutes of the regular meeting of August 7, 2018. 1305-03 WARRANTS The Agency approved the warrant register dated August 1, 2018 August 28, 2018, in the total amount of $110,063.50. 1310-01 EXECUTIVE DIRECTOR S REPORT None. ORAL COMMUNICATIONS There were no persons wishing to address the Agency. 277
Minutes of the Regular Meeting Successor Agency to the Norwalk Redevelopment Agency September 4, 2018 ADJOURNMENT There being no further business to come before the Agency, the meeting was adjourned at 6:09 p.m. ATTEST: THERESA DEVOY, CMC SECRETARY JENNIFER PEREZ CHAIR 278
Pentamation Financial System TIME 10:55AM SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY FINAL WARRANT REGISTER 08/29/18 THROUGH 009/25/18 PAGE 1 DATE 09/25/2018 Item Count Vendor Name Description Number Total 1. RICHARDS WATSON AND GERSHON INC LEGAL SERVICES/JULY 2018 2064 1,095.50 2. NORWALK-LA MIRADA SCHOOL DIST HOXIE LEASE/SEPTEMBER 2018 2065 54,937.50 Page 1
Pentamation Financial System TIME 10:55AM SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY FINAL WARRANT REGISTER 08/29/18 THROUGH 09/25/18 PAGE 2 DATE 09/25/2018 10/14/2014 Item Count Vendor Name Description *** TOTAL WARRANTS *** Number Total $56,033.00 Notes: Voided : I hereby certify that the claim of demand covered by the above listed warrants have been audited as to accuracy and the funds are available for payment. Jana Stuard, Finance Officer Page 2