HomeMy WebLinkAbout09/10/15 OB MINUTESo3S
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF SEPTEMBER 10, 2015
Conference Room A, City Hall North, 1600 Truxtun
Avenue
Special Meeting 10:00 a.m.
SPECIAL MEETING -10:00 a.m.
ACTION TAKEN
1. ROLL CALL
Present: Chairperson Bentley, Board Members
Jay, Quiring, Tandy, Teglla
Absent: Board Members Burke, Burrow
2. PUBLIC STATEMENTS
None,
3. NEW BUSINESS
a, Minutes of the February 18, 2015 special
meeting.
Motion by Board Member Jay, seconded by
APPROVED
Board Member Quiring, for approval of the
AS BURKE, BURROW
minutes.
b. Resolution approving the Settlement
RES OB002 -15
Agreements and Mutual Releases between the
Successor Agency and various Kern County
School Districts. the Kern County
Superintendent of Schools, and the Kern
Community College District regarding AB 1290
Pass- Through Underpayments of the former
Bakersfield Redevelopment Agency
Deputy City Attorney Rudnick made comments
and recommended approval of the Resolution.
Motion by Board Member Quiring, seconded
APPROVED
by Board Member Jay, to adopt the
AS BURKE, BURROW
Resolution.
C. State Audit Report of Successor Agency
Property Transfers.
Finance Director Smith made staff comments.
Motion by Board Member Tandy, seconded by
APPROVED
'
Board Member Quiring, to receive and file the
AS BURKE, BURROW
report.
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3.
4.
Bakersfield, California, September 10, 2015 - Page 2
NEW BUSINESS continued
ACTION TAKEN
d. Resolution approving an Amended Long- RES OB003 -15
Range Property Management Plan pursuant
to Health and Safety Code Section 34191.5.
Deputy City Clerk Obert announced a staff
memorandum was received Transmitting a
corrected page for Exhibit A of the Resolution.
Deputy City Attorney Rudnick made staff
comments and recommended approval of the
Resolution.
Finance Director Smith and Deputy City
Attorney Rudnick responded to Board Member
questions.
Mohan by Board Member TegW seconded APPROVED
by Board Member Jay, to adopt Me Resolution. AS BURKE, BURROW
e. Recognized Obligation Payment Schedule RES 08004 -15
(ROPS 15-16 B) and administrative budget
for the period January 1, 2016 through June 30,
2016.
Finance Director Smith made staff comments.
Motion by Board Member Quldng, seconded APPROVED
by Board Member lay, to adopt the Resolution AS BURKE, BURROW
approving the Recognized Obligation
Payment Schedule for the period from
January 1, 2016 through June 30, 2016.
BOARD COMMENTS
Board Member Tandy stated if the State adheres to
their current schedule, there should only be one more
semi - annual meeting before all Oversight Boards are
aggregated into one Board.
Bakersfield, California, September 10, 2015 - Page 3
5, ADJOURNMENT ACTION TAKEN
Chair Person Bentley adjourned the meeting at
10:24 a.m.
CH I of the OversIgIf Board to the
Successor Agency
ATf EST:
s("
Acting SECRETARY
b 3-7
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Bakersfield, California, September 10, 2015- Page 3
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