To: Honorable City Council
From: John Moreno, City Manager
By: Heidi Luce, City Clerk
Date: January 23, 2024
SUBJECT: SUCCESSOR AGENCY MINUTES OF DECEMBER 12, 2023
BACKGROUND
The Successor Agency for the Paramount Redevelopment Agency meeting minutes are prepared by the City Clerk and presented to the Successor Agency for review and approval.
DISCUSSION
The Successor Agency meeting minutes of December 12, 2023 are attached for review and approval.
FISCAL IMPACT
None.
VISION, MISSION, VALUES, AND STRATEGIC OUTCOMES
The City’s Vision, Mission, and Values set the standard for the organization, establish priorities, uniformity and guidelines; and provide the framework for policy decision making. The Strategic Outcomes were implemented to provide a pathway to achieving the City’s Vision. This item aligns with Strategic Outcome No 1: Safe Community - Provide a safe place to live, work, and visit.
RECOMMENDED ACTION
Approve the Successor Agency for the Paramount Redevelopment Agency minutes of December 12, 2023.
SUCCESSOR AGENCY FOR THE
PARAMOUNT REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
DECEMBER 12, 2023
City of Paramount, 16400 Colorado Avenue, Paramount, CA 90723 CALL TO ORDER: The meeting of the Successor Agency for the Paramount Redevelopment Agency was called to
order by Mayor Isabel Aguayo at 8:10 p.m. in the
Council Chamber at City Hall, 16400 Colorado Avenue,
Paramount, California.
ROLL CALL OF
COUNCILMEMBERS:
Present: Councilmember Peggy Lemons
Councilmember Brenda Olmos
Councilmember Vilma Cuellar Stallings
Mayor Isabel Aguayo
Absent: Vice Mayor Annette C. Delgadillo
It was moved by Councilmember Olmos and seconded
by Councilmember Lemons to excuse Vice Mayor
Delgadillo’s absence. The motion was passed by the
following roll call vote:
AYES: Councilmembers Lemons, Olmos,
Cuellar Stallings; and Mayor Aguayo
NOES: None
ABSENT: Vice Mayor Delgadillo
ABSTAIN: None
STAFF PRESENT: John Moreno, City Manager
John E. Cavanaugh, City Attorney
Andrew Vialpando, Assistant City Manager
John Carver, Planning Director
Adriana Figueroa, Public Works Director
David Johnson, Community Services Director
Margarita Matson, Public Safety Director
Kim Sao, Finance Director
Clyde Alexander, Accounting and Budget Manager
Sol Bejarano, Management Analyst
Steve Coumparoules, Community Preservation Mgr.
Danny Elizarraras, Management Analyst
Jocelyn Hernandez, Communications Specialist
Sarah Ho, Assistant Public Works Director
Pauline Jauregui, Comms. & Engagement Manager
John King, Assistant Planning Director
Nicole Lopez, Human Resources Manager
Minutes of a Regular Meeting of the
SUCCESSOR AGENCY FOR THE PARAMOUNT REDEVELOPMENT AGENCY December 12, 2023; Page 2
Heidi Luce, City Clerk
Anthony Martinez, Finance Services Manager
Johnnie Rightmer, Building & Safety Manager
Celina Sanchez, Management Analyst
Eric Wosick, Assistant Public Safety Director
PUBLIC COMMENTS
There were none.
CONSENT CALENDAR
It was moved by Councilmember Olmos and seconded
by Councilmember Lemons to approve Consent
Calendar Items 1 and 2. The motion was passed by the
following roll call vote:
AYES: Councilmembers Lemons, Olmos,
Cuellar Stallings; and Mayor Aguayo
NOES: None
ABSENT: Vice Mayor Delgadillo
ABSTAIN: None
1. APPROVAL OF
MINUTES
November 12, 2023
Approved.
2. RESOLUTION NO.
SAPRA 22:003
Approving an
Administrative Expense
Budget and the
Recognized Obligation
Payment Schedule
(ROPS 24-25) for the
Period of July 1, 2024
through June 30, 2025
Adopted.
Minutes of a Regular Meeting of the
SUCCESSOR AGENCY FOR THE PARAMOUNT REDEVELOPMENT AGENCY December 12, 2023; Page 3
ADJOURNMENT
There being no further business to come before the
Successor Agency for the Paramount Redevelopment
Agency, Mayor Aguayo adjourned the meeting at 8:11
p.m. to a meeting on January 23, 2023 at 5:00 p.m.
Isabel Aguayo, Mayor
ATTEST:
Heidi Luce, City Clerk