HomeMy WebLinkAbout09/30/13 OB MINUTES2.
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF SEPTEMBER 30, 2013
Conference Room A, City Hall North, 1600 Truxtun Avenue
Special Meeting 10:30 a.m.
SPECIAL MEETING -10:30 a.m.
ROLL CALL
Present: Chairperson Bentley, Board Members
Burke, Jay, Quiring, Tandy, Teglia
Absent: Board Member Burrow
PUBLIC STATEMENTS
None,
3. NEW BUSINESS
a. Minutes of the September 6, 2013 special
meeting.
Motion by Board Member Burke, seconded by
Board Member Jay for approval of the
minutes.
b. Amended Recognized Obligation Payment
Schedule (BOPS 13 -14 B) and administrative
budget for the period from January 1, 2014
through June 30, 2014.
Finance Director Smith made staff
comments and responded to questions of
the Board,
In response to a question from Board
Member Jay, Deputy City Attorney Rudnick
stated that a hearing is scheduled for
October 25th for a Judge's ruling on whether
or not the items in dispute can be placed on
future BOPS schedules.
ACTION TAKEN
APPROVED
AB BURROW
RES OB 004 -13(1)
02-G
02V
Bakersfield, California, September 30, 2013 — Page 2
3. NEW BUSINESS continued ACTION TAKEN
Item 3,b continued
Motion by Board Member Teglia, seconded by APPROVED
Board Member Jay, to adopt an amended AB BURRROW
Resolution No. OB004 -13 approving the
Recognized Obligation Payment Schedule for
the period from January 1, 2014 through
June 30, 2014.
4. BOARD COMMENTS
Finance Director Smith thanked the Board Members
for being flexible and working with staff on the
amended Recognized Obligation Payment Schedule.
5. ADJOURNMENT
Chair Person Bentley adjourned the meeting at
10:42 a.m.
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