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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, February 13, 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   BARRY BRUCE
DIRECTOR   HANK TRIMBLE
DIRECTOR MYRA MARAVILLA
DIRECTOR MARIANA RIOS

 

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. 2018-005:
APPROVE WARRANTS IN THE AMOUNT OF $1,000.00.

AGENCY ACTION: Adopt Resolution No. 2018-005.

 

2. PRESENTATION OF MINUTES:

JANUARY 23, 2018 – REGULAR MEETING; AND
JANUARY 23, 2018 – SPECIAL MEETING.

AGENCY ACTION: Approve the minutes as presented.

C. DISCUSSION ITEMS
 

-NONE

 
D. NEW BUSINESS
 
E. CLOSED SESSION
 

1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
GOVERNMENT CODE 54956.8

Property: APN 7066-013-913 (off of Carson Street, adjacent to the Lakewood Elks Lodge).
Agency Negotiator: Ernie Hernandez, City Manager/Executive Director; Joseph Colombo, Community Development Director
Negotiating Parties: Various
Under Negotiation: Price and Terms of Sale

 
F. ORAL STAFF REPORTS
 

G. ORAL AGENCY REPORTS

 

H. ADJOURNMENT

 

Adjourn to the next Regular Successor Agency meeting to be held on Tuesday,
Feburary 27, 2018 at 6:00 p.m.