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Successor Agency RDA Meeting
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A G E N D A

CITY OF HAWAIIAN GARDENS SUCCESSOR AGENCY RDA
REGULAR MEETING
Tuesday, August 14, 2018 AT 6:00 P.M.

Meeting Location: City Council Chambers, 21815 Pioneer Boulevard, Hawaiian Gardens, California.

ADA Information:The City of Hawaiian Gardens Successor Agency RDA complies with the provisions of the Americans with Disabilities Act (ADA). Anyone needing special assistance please contact the City Clerk’s Department at (562) 420-2641, at least one business day prior to the meeting so that we may accommodate you.

Bilingual Information: Anyone needing a Spanish bilingual translator for ORAL COMMUNICATION ONLY, please contact the City Clerk’s Department at (562) 420-2641, at least one (1) business day prior to the meeting so that we may accommodate you.

PLEASE TURN OFF PAGERS AND CELL PHONES DURING THE MEETING.

CALL TO ORDER

ROLL CALL

CHAIRMEMBER REYNALDO RODRIGUEZ
VICE CHAIRMEMBER   MARIANA RIOS
DIRECTOR   HANK TRIMBLE
DIRECTOR   MYRA MARAVILLA
DIRECTOR BARRY BRUCE

 

ORAL COMMUNICATIONS – ITEMS ON AND NOT ON THE AGENDA
 

This is the time reserved for members of the public wishing to speak on items on and not on the agenda, except for public hearing items. This period will be limited to three (3) minutes per speaker; maximum time allocated is fifteen (15) minutes. Upon conclusion of Oral Communications, the Agency Board, or Staff, at the direction of the Chair, may respond to any questions or statements that were presented by members of the public. The Agency Board is prohibited by law from discussing or taking any action on items presented during Oral Communications that are not on the agenda.

 

A. PUBLIC HEARINGS

 
-NONE
 
B. CONSENT CALENDAR
 
Items listed on the Consent Calendar are considered routine and will be enacted by one motion and one vote, There will be no separate discussion of these items. If discussion is desired, that item may be removed from the Consent Calendar and will be considered separately.
 

1. RESOLUTION NO. 2018-020:
APPROVE WARRANTS IN THE AMOUNT OF $17,029.55.

AGENCY ACTION: Adopt Resolution No. 2018-020.

 

2. PRESENTATION OF MINUTES:

JULY 24, 2018 – REGULAR MEETING.

AGENCY ACTION: Approve the minutes as presented.

C. DISCUSSION ITEMS
 

CONSIDERATION OF APPROVING FINANCING TEAM MEMBERS IN CONNECTION WITH THE 2018 TAX ALLOCATION REVENUE BOND REFINANCING AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE PROFESSIONAL SERVICE AGREEMENTS WITH THESE FIRMS.

AGENCY ACTION:     It is recommended that the Hawaiian Gardens Successor Agency: (1) approve the selection of (a) Urban Futures, Inc., as financial Advisor; (b)  Nixon Peabody LLP as Bond Counsel; and (c) Stifel, Nicolaus & Company, Incorporated, as Underwriter; and (2) authorize the Executive Director to execute the professional services agreement with these financing team members.

 
D. NEW BUSINESS
 
E. CLOSED SESSION
 

-NONE

 
F. ORAL STAFF REPORTS
 

G. ORAL AGENCY REPORTS

 

H. ADJOURNMENT

 

Adjourn to the next Regular Successor Agency meeting to be held on Tuesday,
August 28, 2018 at 6:00 p.m.