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INTRODUCTIONS
Call to Order/Roll Call/Pledge of Allegiance |
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| PUBLIC COMMENT on any item under the jurisdiction of the Oversight Board and not on this agenda (speakers may be limited to three minutes). |
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| CONSIDER CONSENT ITEMS: (Items listed as C.1 through C.24) - Items are subject to removal from the Consent Calendar by request of any board member or upon request of for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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| Minutes |
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C. 1
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APPROVE minutes of December 5, 2018. |
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| Attachments |
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Minutes
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C. 1
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APPROVE minutes of December 5, 2018. |
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| Attachments |
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Minutes
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C. 2
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Adopt Resolution 2019/1 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Antioch Successor Agency. |
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Resolution 2019/1
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Antioch Staff Report
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Antioch ROPS
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C. 2
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Adopt Resolution 2019/1 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Antioch Successor Agency. |
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Resolution 2019/1
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Antioch Staff Report
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Antioch ROPS
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C. 3
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Adopt Resolution 2019/2 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Brentwood Successor Agency. |
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Resolution 2019/2
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Brentwood Staff Report
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Brentwood ROPS
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C. 3
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Adopt Resolution 2019/2 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Brentwood Successor Agency. |
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Resolution 2019/2
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Brentwood Staff Report
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Brentwood ROPS
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C.24
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Adopt Resolution 2019/36 approving Loan Reinstatement and Repayment for the Lafayette Successor Agency.
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Resolution 2019/36
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Lafayette-Loans Staff Report
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C.24
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Adopt Resolution 2019/36 approving Loan Reinstatement and Repayment for the Lafayette Successor Agency.
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Resolution 2019/36
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Lafayette-Loans Staff Report
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C. 1
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APPROVE minutes of December 5, 2018. |
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| Attachments |
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Minutes
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| Recognized Obligation Payment Schedule (ROPS) |
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C. 2
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Adopt Resolution 2019/1 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Antioch Successor Agency. |
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| Attachments |
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Resolution 2019/1
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Antioch Staff Report
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Antioch ROPS
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C. 3
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Adopt Resolution 2019/2 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Brentwood Successor Agency. |
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Resolution 2019/2
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Brentwood Staff Report
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Brentwood ROPS
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C. 4
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Adopt Resolution 2019/3 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) and Administrative Budget for Clayton Successor Agency. |
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Resolution 2019/3
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Clayton ROPS
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Clayton ROPS Staff Report
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C. 5
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Adopt Resolution 2019/4 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Concord Successor Agency. |
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Resolution 2019/4
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Concord ROPS Staff Report
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Concord ROPS
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C. 6
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Adopt Resolution 2019/5 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for El Cerrito Successor Agency. |
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Resolution 2019/5
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El Cerrito ROPS Staff Report
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El Cerrito ROPS
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C. 7
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Adopt Resolution 2019/6 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Hercules Successor Agency. |
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Resolution 2019/6
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Hercules Staff Report
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Hercules ROPS
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C. 8
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Adopt Resolution 2019/7 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Lafayette Successor Agency. |
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Resolution 2019/7
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Lafayette ROPS Staff Report
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Lafayette ROPS
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C. 9
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Adopt Resolution 2019/8 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) and Administrative Budget for Oakley Successor Agency. |
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Resolution 2019/8
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Oakley Exhibit A- Administrative Budget
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Oakley Staff Report
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Oakley ROPS
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C.10
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Adopt Resolution 2019/9 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Pinole Successor Agency. |
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Resolution 2019/9
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Pinole Staff Report
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Pinole ROPS
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C.11
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Adopt Resolution 2019/10 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Pittsburg Successor Agency. |
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Resolution 2019/10
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Pittsburg Staff Report
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Pittsburg ROPS.revised
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C.12
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Adopt Resolution 2019/11 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Pleasant Hill Successor Agency. |
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Resolution 2019/11
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Pleasant Hill ROPS & Admin Budget Staff Report
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Pleasant Hill ROPS
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C.13
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Adopt Resolution 2019/12 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Richmond Successor Agency. |
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Resolution 2019/12
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Richmond Staff Report
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Richmond ROPS
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Richmond- Admin Budget
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Richmond-Mutual Settlement
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C.14
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Adopt Resolution 2019/13 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for San Pablo Successor Agency. |
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| Attachments |
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Resolution 2019/13
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San Pablo Staff Report
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San Pablo ROPS
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C.15
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Adopt Resolution 2019/15 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Walnut Creek Successor Agency. |
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| Attachments |
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Resolution 2019/15
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Walnut Creek ROPS-Admin Budget Staff Report
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Walnut Creek ROPS.revised
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C.16
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Adopt Resolution 2019/16 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) for Contra Costa County. |
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| Attachments |
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Resolution 2019/16
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CCC-ROPS SR
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CCC ROPS
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| Administrative Budgets for FY 2019-2020 |
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C.17
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Adopt Resolution 2019/17 Approving the Administrative Budget for the Fiscal Year 2019-2020 period for the Antioch Successor Agency. |
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| Attachments |
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Resolution 2019/17
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Antioch Detail Page
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Antioch Admin Budget Staff Report
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C.18
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Adopt Resolution 2019/41 Approving the Administrative Budget for the Fiscal Year 2019-2020 period for the Brentwood Successor Agency. |
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| Attachments |
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Resolution 2019/41
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Brentwood Admin Budget
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C.19
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Adopt Resolution 2019/42 Approving the Administrative Budget for the Fiscal Year 2019-2020 period for the Concord Successor Agency. |
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| Attachments |
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Resolution 2019/42
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Concord Admin Budget SR
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Concord Admin Budget
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C.20
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Adopt Resolution 2019/24 Approving the Administrative Budget for the Fiscal Year 2019-2020 period for the Pinole Successor Agency. |
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| Attachments |
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Resolution 2019/24
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Pinole Admin Budget Staff Report
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Pinole Admin Budget
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C.21
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Adopt Resolution 2019/25 Approving the Administrative Budget for the Fiscal Year 2019-2020 period for the Pleasant Hill Successor Agency. |
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| Attachments |
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Resolution 2019/25
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Pleasant Hill ROPS & Admin Budget Staff Report
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Pleasant Hill Admin Budget
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C.22
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Adopt Resolution 2019/32 Approving the Administrative Budget for the Fiscal Year 2019-2020 period for the Contra Costa County Successor Agency. |
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| Attachments |
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Resolution 2019/32
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CCC-Admin Budget Staff Report
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CCC-Admin Budget
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| Contracts |
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C.23
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Adopt Resolution 2019/37 Approving a Cooperative Funding Agreement Between The East Bay Regional Park District and the Pittsburg Successor Agency.
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| Attachments |
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Resolution 2019/37
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Pittsburg Staff Report
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Cooperative Funding Agreement
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1993 Agreement
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| Other Items |
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C.24
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Adopt Resolution 2019/36 approving Loan Reinstatement and Repayment for the Lafayette Successor Agency.
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| Attachments |
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Resolution 2019/36
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Lafayette-Loans Staff Report
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| DISCUSSION ITEMS |
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D.1
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CONSIDER Consent Items previously removed. |
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D.1
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CONSIDER Consent Items previously removed. |
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D.1
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CONSIDER Consent Items previously removed. |
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| NEXT MEETING: The next meeting is currently scheduled for Monday, September 23, 2019, time to be determined. |
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| ADJOURN |
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The Countywide Oversight Board will provide reasonable accommodations for persons with disabilities planning to attend its meetings. Contact the staff person listed below at least 72 hours before the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Oversight Board less than 96 hours prior to that meeting are available for public inspection at the County Department of Conservation and Development, 30 Muir Road, Martinez during normal business hours.
Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.
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For Additional Information Contact: |
Maureen Toms, Oversight Board Secretary
Phone (925) 674-7878, Fax (925) 674-7250
maureen.toms@dcd.cccounty.us
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