HomeMy WebLinkAbout09/18/14 OB MINUTES031
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF SEPTEMBER 18, 2014
Conference Room A, City Hall North, 1600 Truxtun Avenue
Special Meeting 9:00 a.m.
SPECIAL MEETING -9:00 a.m.
1. ROLL CALL
Present: Chairperson Bentley, Board Members
Jay, Quiring, Tandy, Teglia
Absent: Board Members Burke, Burrow
2. PUBLIC STATEMENTS
None.
3. NEW BUSINESS
a. Minutes of the February 24, 2014 special
meeting.
ACTION TAKEN
Motion by Board Member Quiring, seconded by APPROVED
Board Member Jay, for approval of the AB BURKE, BURROW
minutes.
b. The Oversight Board to the Successor
Agency of the Dissolved Bakersfield
Redevelopment Agency Receive and File
the Staff Report and Correspondence from
PEI,
Motion by Board Member Jay, seconded by APPROVED
Board Member Quiring, to receive and file AB BURKE, BURROW
the Staff Report and Correspondence from
PEI.
C. The Oversight Board to the Successor Agency
of the Dissolved Bakersfield Redevelopment
Agency Receive and File the Staff Report on
Draft Asset Transfer Review Findings of State
Controller's Office (SCO).
Deputy City Attorney Rudnick made staff
comments on findings from the State
Controller's Office and explained the next steps
for the Board.
032.
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5.
Bakersfield, California, September 18, 2014 — Page 2
NEW BUSINESS continued
Item 3.c. continued
Board Member Tandy made additional
comments.
Motion by Board Member Teglia, seconded
by Board Member Jay, to receive and file the
Staff Report on Draft Asset Transfer Review
Findings of State Controller's Office.
d. Recognized Obligation Payment Schedule
(BOPS 14 -15B) and administrative budget for
the period from January 1, 2015 through
June 30, 2015.
Finance Director Smith made staff comments
and recommended the adoption of the
Recognized Obligation Payment Schedule
as presented.
Motion by Board Member Jay, seconded by
Board Member Quiring, to adopt a Resolution
approving the Recognized Obligation Payment
Schedule for the period from January 1, 2015
through June 30, 2015.
BOARD COMMENTS
None.
ADJOURNMENT
Chair Person Bentley adjourned the meeting at
9:22 a.m.
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Successor Agency
ATTEST:
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Acti g SECRETARY
ACTION TAKEN
APPROVED
AB BURKE, BURROW
RES OB003 -14
APPROVED
AB BURKE, BURROW