2175 Cherry Avenue • Signal Hill, California 90755-3799
CITY OF SIGNAL HILL
MINUTES OF A SPECIAL MEETING
SIGNAL HILL CITY COUNCIL AS SUCCESSOR AGENCY
December 13, 2022
A Special Meeting of the Signal Hill Successor Agency was held in-person and via video/teleconference on December 13, 2022 pursuant to the provisions of Government Code Section 54953 (as amended by AB 361).
(1) CALL TO ORDER – 9:25 P.M.
(2) ROLL CALL
PRESENT: CHAIR TINA HANSEN
VICE CHAIR LORI WOODS
MEMBER ROBERT COPELAND
MEMBER KEIR JONES
MEMBER EDWARD WILSON
ABSENT: NONE
(3) PUBLIC BUSINESS FROM THE FLOOR ON THE ADMINISTRATIVE OFFICER REPORT
There was no public business from the floor.
(4) ADMINISTRATIVE OFFICER REPORT
a. ADOPT RECOGNIZED OBLIGATION PAYMENT SCHEDULE - JULY 1, 2023 TO JUNE 30, 2024 (ROPS FY 23-24AB)
Member Jones left the Council Chamber at 9:27 p.m.
Member Jones returned to the Council Chamber at 9:30 p.m.
It was moved by VICE CHAIR WOODS and seconded by MEMBER WILSON to adopt Resolution No. 2022-12-59.
December 13, 2022
City Council as Successor Agency Minutes of a Special Meeting Resolution No. 2022-12-59, entitled:
A RESOLUTION OF THE CITY COUNCIL AS SUCCESSOR AGENCY OF THE
CITY OF SIGNAL HILL, CALIFORNIA, ADOPTING A RECOGNIZED
OBLIGATION PAYMENT SCHEDULE (ROPS) FY 23-24AB PURSUANT TO HEALTH AND SAFETY CODE §34177 AND TRANSMITTING THE ROPS FY 23-24AB TO THE LOS ANGELES COUNTY 4TH SUPERVISORIAL DISTRICT
CONSOLIDATED OVERSIGHT BOARD FOR ITS REVIEW AND APPROVAL The following vote resulted:
AYES: CHAIR HANSEN
VICE CHAIR WOODS
MEMBER COPELAND
MEMBER WILSON
NOES: NONE
ABSENT: NONE
ABSTAIN: MEMBER JONES
(5) ADJOURNMENT
It was moved by MEMBER JONES and seconded by MEMBER COPELAND to adjourn tonight's meeting to the next regular meeting of the City Council as Successor Agency to be held on Tuesday, January 10, 2023, at 7:00 p.m. (hybrid meeting format, including in-person, and video and teleconference participation options). Instructions to participate in the meeting will be provided on the meeting agenda.
The following vote resulted:
AYES: CHAIR HANSEN
VICE CHAIR WOODS
MEMBER COPELAND
MEMBER JONES
MEMBER WILSON
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
December 13, 2022
City Council as Successor Agency Minutes of a Special Meeting CHAIR HANSEN adjourned the meeting at 9:33 p.m.
_____________________________
TINA L. HANSEN
CHAIR
Attest:
_____________________________
KIMBERLY BOLES
AGENCY SECRETARY
December 13, 2022
City Council as Successor Agency Minutes of a Special Meeting