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HomeMy WebLinkAbout07/20/16 PUBLIC BENEFIT CORPORATION AGENDA PACKET SPECIALBAKERSFIELD PUBLIC BENEFIT CORPORATION AGENDA SPECIAL MEETING OF JULY 20, 2016 COUNCIL CHAMBERS, CITY HALL, 1501 TRUXTUN AVENUE SPECIAL MEETING - 3:30 PM SPECIAL MEETING 1. ROLL CALL 2. PUBLIC STATEMENTS 3. NEW BUSINESS a. Approval of minutes of the November 18, 2015, Public Benefit Corporation Special Meeting. 4. ADJOURNMENT 07120116 PUBLIC BENEFIT PAGE 1 ADMINISTRATIVE REPORT MEETING DATE: 7/20/2016 New Business 3. a. TO: Honorable Mayor and City Council FROM: Roberta Gafford, City Clerk DATE: 5/11/2016 WARD: SUBJECT: Approval of minutes of the November 18, 2015, Public Benefit Corporation Special Meeting. BACKGROUND: ATTACHMENTS: Description D Wr]Utes Type BackU IMateir4� 07120116 PUBLIC BENEFIT PAGE 2 BAKERSFIELD PUBLIC BENEFIT CORPORATION MINUTES SPECIAL MEETING OF NOVEMBER 18, 2015 Council Chambers, City Hall, 1501 Truxtun Avenue Special Meeting 4:00 p.m. SPECIAL MEETING - (This meeting will commence immediately ACTION TAKEN after adjournment of the 4:00 p.m. Special Meeting of the City Council.) 4:34 p.m. 1. ROLL CALL Present: Chairman Hall, Directors Rivera, Maxwell, Weir, Smith, Sullivan, Parlier Absent: Vice- Chairman Hanson 2. PUBLIC STATEMENTS None. 3. NEW BUSINESS a. Approval of minutes of the September 25, 2013, Public Benefit Corporation Special Meeting. Finance Director Smith made staff comments. Motion by Director Weir to adopt New Business APPROVED item 3.a. AB HANSON 4. ADJOURNMENT Chairman Hall adjourned the meeting at 4:36 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield 07120116 PUBLIC BENEFIT PAGE 3