HomeMy WebLinkAbout02/18/15 OB MINUTES033
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY
' MINUTES
MEETING OF FEBRUARY 18, 2015
Conference Room A, City Hall North, 1600 Truxfun Avenue
Special Meeting 10.00 a.m.
SPECIAL MEETING -10:00 a . ACTION TAKEN
1. ROLL CALL
Present: Chairperson Bentley, Board Members
Burrow, Jay, 9ulring, Tandy, Teglia
Absent: Board Member Burke
2. PUBLIC STATEMENTS
None,
3. NEW BUSINESS
a. Minutes of the September 18, 2014 special
meeting.
Motion by Board Member Jay, seconded by APPROVED
Board Member 9uiring, for approval Of the AS BURKE
minutes. ABS BURROW
b. Recognized Obligation Payment Schedule RESOB0o1 -15
(ROPS 15 -16 A) and administrative budget
for the period from July 1, 2015 through
December 31, 2015.
Motion by Board Member Teglia, seconded APPROVED
by Board Member Jay, to adopt a Resolution AS BURKE
approving the Recognized Obligation NS BURROW
Payment Schedule for the period from July 1,
2015 through December 31, 2015.
c, Correspondence received from the County of
Kern regarding review of pass - through
payments to schools.
Motion by Board Member Tandy, seconded by APPROVED
Board Member Jay, requesting a letter, on AS BURKE
behalf of the Oversight Board, be sent to the
Kem County Auditor Controller, with copies to
the Board of Supervisors and County Counsel,
requesting the amount owed to the school
'`, districts be calculated as soon as possible.
Bakersfield, California, February 18, 2015 - Page 2
4. BOARD COMMENTS ACTION TAKEN
Board Member Tandy reminded the Board that the law ,
aggregates all Oversight Boards in the County, into
one Board, as of July 1, 2016.
Board Member Jay asked If the State has released any
figures which show how successful the overall project
has been and If It accomplished what they wanted.
Finance Director Smith, Deputy Attorney Rudnick and
Board Member Tandy provided responses.
S. ADJOURNMENT
Chair Person Bentley adjourned the meeting at
10:24 a.m.
ATTEST:
Acting SECRETARY
CIIR of the Over�sl ht Board fo the
Successor Agency
1