HomeMy WebLinkAbout12/02/13 OB MINUTES02-1
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF DECEMBER 2, 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
Burrow, Jay, Quiring, Tandy, Teglia
Absent: Board Member Burke
2. PUBLIC STATEMENTS
None,
3. NEW BUSINESS
a, Minutes of the September 30, 2013 special
meeting.
Motion by Board Member Jay, seconded by APPROVED
Board Member Quiring for approval of the AB BURKE
minutes.
b. A Resolution of the Oversight Board to the RES OB 005 -13
Successor Agency of the Dissolved
Bakersfield Redevelopment Agency ratifying
previous transfer of a specified housing
asset to the City of Bakersfield.
Deputy City Attorney Rudnick made staff
comments and responded to Board Member
questions.
Community Development Director Mclsaac
made additional staff comments.
Motion by Board Member Jay, seconded by APPROVED
Board Member Quiring, to adopt a Resolution AB BURKE
ratifying previous transfer of a specified
housing asset to the City of Bakersfield.
Bakersfield, California, December 2, 2013 - Page 2
4. BOARD COMMENTS ACTION TAKEN
None,
5. ADJOURNMENT
Chair Person Bentley adjourned the meeting at
10:08 a.m.
CHO of the Oversight 15,fard to the
Successor Agency
ATTEST:
Ac ing SECRETARY