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CALL TO ORDER: Council Chambers

ROLL CALL: Director Shaw, Director Blazey, Director Gomez, Vice Chair Beamish, Chairman Espinoza

I. PUBLIC COMMENTS:

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve Successor Agency Minutes of:

a. February 19, 2013

SA II2a CC 20130219m sa

b. March 4, 2013

SA II2b CC 20130304m sa

c. March 18, 2013

SA II2c CC 20130318m sa

d. April 1, 2013

SA II2d CC 20130401m sa

e. April 15, 2013

SA II2e CC 20130415m sa

f. May 6, 2013

SA II2f CC 20130506m sa

3. Authorize the Finance Director to transfer the Other Redevelopment Fund balance of $15,280, per the Due Diligence Review Report, to the County of Orange Auditor Controller's Office as required by Health and Safety Code Section 34179.6 (f).

SA II3 CD RDA funds trans

IV. PUBLIC HEARINGS: None at this time.

V. CONSIDERATION ITEMS: None at this time.

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

May 20, 2013 Successor Agency to the La Habra Redevelopment Agency

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CALL TO ORDER: Council Chambers

ROLL CALL: Director Shaw, Director Blazey, Director Gomez, Vice Chair Beamish, Chairman Espinoza

I. PUBLIC COMMENTS:

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve Successor Agency Minutes of:

a. February 19, 2013

SA II2a CC 20130219m sa

b. March 4, 2013

SA II2b CC 20130304m sa

c. March 18, 2013

SA II2c CC 20130318m sa

d. April 1, 2013

SA II2d CC 20130401m sa

e. April 15, 2013

SA II2e CC 20130415m sa

f. May 6, 2013

SA II2f CC 20130506m sa

3. Authorize the Finance Director to transfer the Other Redevelopment Fund balance of $15,280, per the Due Diligence Review Report, to the County of Orange Auditor Controller's Office as required by Health and Safety Code Section 34179.6 (f).

SA II3 CD RDA funds trans

IV. PUBLIC HEARINGS: None at this time.

V. CONSIDERATION ITEMS: None at this time.

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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