HomeMy WebLinkAbout10/15/12 OB MINUTESOVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF OCTOBER 15, 2012
Conference Room A, City Hall North, 1600 Truxtun Avenue
Special Meeting 9:00 am,
SPECIAL MEETING - 9:00 a,m. ACTION TAKEN
1. ROLL CALL
Present: Board Members Bentley, Burrow, Jay,
Quiring, Tandy, Teglia
Absent: Board Member Thomas Burke
2. PUBLIC STATEMENTS
None.
3. NEW BUSINESS
a, Minutes of the October 5, 2012 special meeting.
Motion by Board Member Quiring, seconded by
Board Member Jay for approval of the minutes.
b, Resolution of the Oversight Board to the
Successor Agency of the Dissolved
Bakersfield Redevelopment Agency
approving the Due Diligence reviews of the
Successor Agency of the Dissolved City of
Bakersfield Redevelopment Agency,
Finance Director Smith made staff comments,
Motion by Board Member Jay, seconded by
Board Member Burrow, to approve the
Resolution of the Oversight Board approving
the Due Diligence reviews of the Successor
Agency of the Dissolved City of Bakersfield
Redevelopment Agency.
APPROVED
AB BURKE
RES 08007 -12
APPROVED
AB BURKE
0i5
O\U
9
4.
Bakersfield, California, October 15, 2012 — Page 2
NEW BUSINESS continued ACTION TAKEN
c. Resolution of the Oversight Board to the RES OB008 -12
Successor Agency of the Dissolved Bakersfield
Redevelopment Agency approving the
independent accountant's report on applying
agreed -upon procedures of the Successor
Agency of the Dissolved City of Bakersfield
Redevelopment Agency, as issued by the Kern
County Auditor - Controllers' office,
Finance Director Smith made staff comments.
Motion by Board Member Quiring, seconded APPROVED
by Board Member Jay, to approve the AB BURKE
Resolution of the Oversight Board approving
the independent accountant's report on
applying agreed -upon procedures of the
Successor Agency of the Dissolved City of
Bakersfield Redevelopment Agency, as
issued by the Kern County Auditor- Controllers'
office.
d. Update on status of Recognized Obligation NO ACTION TAKEN
Payment Schedule (BOPS III) for the period
from January 1, 2013 through June 30, 2013.
Finance Director Smith and Board Member
Tandy made staff comments,
Deputy City Attorney Rudnick responded to
questions of the Board,
BOARD COMMENTS
None.
5. ADJOURNMENT
Chair Person Bentley adjourned the meeting at
9:28 a.m.
ATTEST;
Acting SECRETARY
- (/4z4tz� -
C R of t6e dversibl>Joard to the
Successor Agency