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HomeMy WebLinkAbout09/06/17 PUBLIC BENEFIT CORPORATION AGENDA PACKET SPECIALC BAKERSFIELD PUBLIC BENEFIT CORPORATION AGENDA SPECIAL MEETING OF SEPTEMBER 6, 2017 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 the minutes of the July 20, 2016 Special Meeting. 4. ADJOURNMENT ADMINISTRATIVE REPORT MEETING DATE: 9/6/2017 New Business 3. a. TO: Honorable Mayor and City Council FROM: Christopher Gerry, Acting City Clerk DATE: 8/22/2017 WARD: SUBJECT: Approval of the minutes of the July 20, 2016 Special Meeting. STAFF RECOMMENDATION: BACKGROUND: ATTACHMENTS: Description Type Winu.udo 1:::� clkuwulp IIMateiriiall BAKERSFIELD PUBLIC BENEFIT CORPORATION MINUTES SPECIAL MEETING OF JULY 20, 2016 Council Chambers, City Hall, 1501 Truxtun Avenue Special Meeting 3:30 p.m. SPECIAL MEETING - 3:30 p.m. ACTION TAKEN 1. ROLL CALL Present: Chairman Hall, Vice - Chairman Hanson, Directors Rivera, Maxwell, Weir, Parlier Absent: Directors Smith, Sullivan 2. PUBLIC STATEMENTS None. 3. NEW BUSINESS a. Approval of minutes of the November 18, 2015, Public Benefit Corporation Special Meeting. Finance Director Smith made staff comments. Motion by Vice - Chairman Hanson to approve APPROVED New Business item 3.a. AB SMITH, SULLIVAN 4. ADJOURNMENT Chairman Hall adjourned the meeting at 3:31 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield