HomeMy WebLinkAbout09/06/13 OB MINUTESOVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF SEPTEMBER 6, 2013
Conference Room A, City Hall North, 1600 Truxtun Avenue
Special Meeting 10:00 a,m,
SPECIAL MEETING -10:00 a.m. ACTION TAKEN
ROLL CALL
Present: Chairperson Bentley, Board Members
Burke (seated at 10:07 a.m.), Burrow, Jay,
Quiring, Tandy, Teglia
Absent: none
2. PUBLIC STATEMENTS
None,
3.
NEW BUSINESS
a. Minutes of the February 25, 2013 special
meeting.
Board Member Burrow advised members of the
Board that he would be abstaining from voting
on the approval of the minutes as he was not
present at that meeting.
Motion by Board Member Jay, seconded by APPROVED
Board Member Quiring for approval of the AB BURKE
minutes. ABS BURROW
b. A Resolution of the Oversight Board to the RES OB 002 -13
Successor Agency of the Dissolved
Bakersfield Redevelopment Agency
approving the Amended and Restated
Reimbursement Agreement between the
City of Bakersfield and the Successor Agency
to the Bakersfield Redevelopment Agency,
Deputy City Attorney Rudnick made staff
comments,
Motion by Board Member Quiring, seconded APPROVED
by Board Member Burrow, to adopt the AB BURKE
Resolution.
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Bakersfield, California, September 9, 2013 - Page 2
NEW BUSINESS continued ACTION TAKEN
C. A Resolution of the Oversight Board to the RES 08003 -13
Bakersfield Redevelopment Agency approving
a Long -Range Property Management Plan
pursuant to Health and Safety Code Sectlon
34191.5.
Deputy City Attorney Rudnick made staff
comments.
Motion by Board Member Teglia, seconded APPROVED
by Board Member Jay, to adopt the Resolution.
d. Recognized Obligation Payment Schedule RES OB004 -13
(BOPS 13 -14B) and administrative budget
for the period from January 1, 2014 through
June 30, 2014.
Finance Director Smith made staff
comments, submitted revised payment
schedules to members of the Board and
recommended the adoption of the
Recognized Obligation Payment Schedule
as presented.
Finance Director Smith responded to
questions of the Board.
Deputy City Attorney Rudnick advised the
Board that a Hearing is set for October 25,
2013 to deal with items in dispute with the
Department of Finance. He responded to
additional questions of the Board.
Motion by Board Member Burke, seconded APPROVED
by Board Member Jay, to adopt a Resolution
approving the Recognized Obligation
Payment Schedule for the period from
January 1, 2014 through June 30, 2014.
e. Correspondence dated June 28, 2013 from
Public Economics, Inc. ( "PEI ")
Deputy City Attorney made staff comments
and responded to questions of the Board.
Motion by Board Member Teglla, seconded by APPROVED
Board Member Quiring, to receive and file the
Staff Report and correspondence from PEI.
Bakersfield, California, September 9, 2013 — Page 3
4. BOARD COMMENTS
Board Member Burrow asked when the next Oversight
Board meeting will be held.
Finance Director Smith responded that the Board
will meet approximately six months from now,
unless something happens from litigation,
S. ADJOURNMENT
Chair Person Bentley adjourned the meeting at
10:32 a.m.
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C. IR of the Oversigh oard to the
Successor Agency
ATTEST:
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Acting SECRETARY
ACTION TAKEN
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Bakersfield, California, September 6, 2013- Page 4
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