HomeMy WebLinkAbout02/24/14 OB MINUTES2.
3.
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF FEBRUARY 24, 2014
Conference Room A, City Hall North, 1600 Truxtun Avenue
Special Meeting 9:00 a.m,
SPECIAL MEETING -9:00 a.m.
ROLL CALL
Present: Chairperson Bentley, Board Members
Jay, Quiring, Tandy, Teglia
Absent: Board Members Burke, Burrow
PUBLIC STATEMENTS
None.
NEW BUSINESS
a. Minutes of the December 2, 2013 special
meeting,
Motion by Board Member Jay, seconded by
Board Member Quiring for approval of the
minutes.
b. A Resolution of the Oversight Board to the
Successor Agency of the Dissolved
Bakersfield Redevelopment Agency Ratifying
the Disposition of Specified Property
Previously Conveyed to the City of
Bakersfield for Use for Governmental
Purposes
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
Board Member Quiring, to adopt a Resolution
ratifying the Disposition of Specified Property
previously conveyed to the City of
Bakersfield for use for Governmental
purposes.
ACTION TAKEN
APPROVED
RES 08 001 -14
APPROVED
AB BURKE, BURROW
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Bakersfield, California, February 24, 2014 - Page 2
NEW BUSINESS continued
C. Recognized Obligation Payment Schedule
(BOPS 14 -15A) and administrative budget
for the period from July 1, 2014 through
December 31, 2014.
Finance Director Smith made staff comments
and recommended the adoption of the
Recognized Obligation Payment Schedule
as presented,
Finance Director Smith responded to questions
of the Board,
Motion by Board Member Quiring, seconded
by Board Member Jay, to adopt a Resolution
approving the Recognized Obligation
Payment Schedule for the period from
July 1, 2014 through December 31, 2014.
BOARD COMMENTS
Community Development Director Mclssac advised
the Board about new projects beginning construction
this Spring, and stated the Board Members will receive
invitations to formal groundbreaking events.
ADJOURNMENT
Chair Person Bentley adjourned the meeting at
9:21 a.m.
ATTEST;
Acting SECRETARY
CHAIR B the Oversight d to the
Succ ssor Agency
ACTION TAKEN
RES OB002 -14
APPROVED
AB BURKE, BURROW