HomeMy WebLinkAbout01/26/16 OB MINUTES039
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF JANUARY 26, 2016
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
Quiring, Huof, Teglia
Absent: Board Members Burke, Burrow, Jay
2. PUBLIC STATEMENTS
None.
3. NEW BUSINESS
a. Minutes of the September 10, 2015 special
meeting.
Motion by Board Member Teglia, seconded by APPROVED
Board Member Quiring, for approval of the A BURKE, BURROW,
J
minutes. AY
b. Recognized Obligation Payment Schedule and RESOBWI-16
administrative budget (ROPS 16-17) for the
period July 1, 2016 through June 30, 2017.
Finance Director Smith made staff comments.
Motion by Board Member Quiring, seconded APPROVED
by Board Member Teglia, to adopt the AB BURKE, BURROW,
Resolution approving the Recognized JAY
Obligation Payment Schedule for the period
from July 1, 2016 through June 30, 2017.
4. BOARD COMMENTS
Deputy City Clerk Obert announced Gary Bray will
serve as Board Member for the Oversight Board, on
behalf of the Kern County Superintendent of Schools,
in place of Board Member Burrow.
Deputy City Attorney Rudnick advised Assistant City
Manager Huot substituted Board Member Tandy
during the meeting.
OLIO
Bakersfield, California, January 26, 2016— Page 2
4. BOARD COMMENTS continued ACTION TAKEN
Finance Director Smith advised the Board that
approximately $600.000 has been distributed to the
various school districts, In accordance with the
settlement agreements regarding pass- through
underpayments of the former Bakersfield
Redevelopment Agency.
5. ADJOURNMENT
Chair Person Bentley adjourned the meeting at
10:15 a.m.
IR o the Over t Board to the
Successor Agenc
ATTEST:
O .� a,
Acting SECRETARY