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INTRODUCTIONS
Call to Order/Roll Call/Pledge of Allegiance |
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The meeting was called to order by Chair Morgan. In attendance: Board Members Glover, Hild, Weir, Lackey, and Morgan; Gordon, Murray absent. |
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PUBLIC COMMENT on any matter under the jurisdiction of the Oversight Board and NOT on this agenda (speakers may be limited to three minutes).
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No public comment. |
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CONSIDER CONSENT ITEMS: (Items listed as C.1-C.18) - 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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Consent Items: 1-18 were approved: M/S Glover/Weir, 5-0-0.
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Minutes
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C.1 APPROVE the minutes from the September 23, 2019 meeting.
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Minutes were approved: M/S Glover/Weir, 5-0-0.
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Attachments: |
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9-23-19 CCC Oversight Board Minutes
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Recognized Obligation Payment Schedule (ROPS)
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C.2 Adopt Resolution 2020/8 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) and Administrative Budget for the Antioch Successor Agency.
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M/S Glover/Weir, 5-0-0. |
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Attachments: |
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Resolution 2020/8-signed
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Resolution 2020/8
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Antioch ROPS 20-21 Staff Report
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Antioch ROPS 20-21 Attachment
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C.3 Adopt Resolution 2020/23 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) and the Administrative Budget for the Brentwood Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/23-signed
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Resolution 2020/23
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Brentwood ROPS 20-21 Staff Report
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Brentwood ROPS 20-21 Attachment
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Brentwood Administrative Budget Attachment
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C.4 Adopt Resolution 2020/10 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20-21) for the Clayton Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/10-signed
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Resolution 2020/10
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Clayton ROPS 20-21 Staff Report
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Clayton ROPS 20-21 Attachment
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C.5 Adopt Resolution 2020/11 Approving the Recognized Obligation Payment Schedule for July 1, 2020 - June 30, 2021 (ROPS 20-21) and Administrative Budget for the Concord Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/11-signed
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Resolution 2020/11
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Concord ROPS 20-21 Staff Report
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Concord ROPS 20-21 Attachment
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Concord Administrative Budget Attachment
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C.6 Adopt Resolution 2020/12 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) for the El Cerrito Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/12-signed
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Resolution 2020/12
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El Cerrito ROPS 20-21 Staff Report
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El Cerrito ROPS 20-21 Attachment
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C.7 Adopt Resolution 2020/13 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) and Administrative Budget for the Hercules Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/13-signed
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Resolution 2020/13
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Hercules ROPS 20-21 Staff Report
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Hercules ROPS 20-21 Attachment
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C.8 Adopt Resolution 2020/14 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20-21) for the Lafayette Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/14-signed
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Resolution 2020/14
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Lafayette ROPS 20-21 Staff Report
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Lafayette ROPS 20-21 Attachment
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C.9 Adopt Resolution 2020/15 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20-21) and Administrative Budget for the Oakley Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/15-signed
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Resolution 2020/15
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Oakley ROPS 20-21 Staff Report
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Oakley ROPS 20-21 (Exhibit A)
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Oakley Administrative Budget (Exhibit B)
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C.10 Adopt Resolution 2020/16 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) for the Pinole Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/16-signed
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Resolution 2020/16
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Pinole ROPS 2-21 Staff Report
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Pinole ROPS 20-21 Attachment
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C.11 Adopt Resolution 2020/17 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) for the Pittsburg Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/17-signed
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Resolution 2020/17
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Pittsburg ROPS 20-21 Staff Report
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Pittsburg ROPS 20-21
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C.12 Adopt Resolution 2020/18 approving the recognized obligation payment schedule for July 1, 2020 - June 30, 2021 (ROPS 20 – 21) for the Pleasant Hill Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/18-signed
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Resolution 2020/18
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Pleasant Hill ROPS 20-21 Staff Report
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Pleasant Hill ROPS 20-21 Attachment
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C.13 Adopt Resolution 2020/19 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20-21) and Administrative Budget for the Richmond Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/19-signed
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Resolution 2020/19
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Richmond ROPS 20-21 Staff Report
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Richmond ROPS 20-21
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Richmond Administrative Budget (Exhibit B)
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C.14 Adopt Resolution 2020/20 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2020 – June 30, 2021 (ROPS 20– 21) and Administrative Budget for the San Pablo Local Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/20-signed
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Resolution 2020/20
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San Pablo ROPS 20-21 Staff Report
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San Pablo ROPS 20-21 Attachment
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San Pablo Administrative Budget
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C.15 Adopt Resolution 2020/21 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) for the Walnut Creek Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/21-signed
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Resolution 2020/21
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Walnut Creek ROPS 20-21 Staff Report
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Walnut Creek ROPS 20-21 Attachment
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C.16 Adopt Resolution 2020/22 Approving the Recognized Obligation Payment Schedule for July 1, 2010 – June 30, 2021 (ROPS 20-21) for the County of Contra Costa.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/22-signed
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Resolution 2020/22
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CCC-ROPS 20-21 Staff Report
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CCC ROPS 20-21
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Admin Budget |
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C.17 Adopt Resolution 2020/24 Approving the Administrative Budget for the Fiscal Year 2020-2021 period for the Pleasant Hill Successor Agency.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/24-signed
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Resolution 2020/24
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Pleasant Hill-Administrative Budget Staff Report
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Other Items |
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C.18 Adopt Resolution 2020/25 Approving the reinstatement and repayment of certain prior loans made to the former Lafayette Redevelopment Agency by the City of Lafayette.
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M/S Glover/Weir, 5-0-0.
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Attachments: |
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Resolution 2020/25-signed
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Resolution 2020/25
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Lafayette Loan Staff Report
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ITEMS FOR DISCUSSION and/or ACTION
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NEXT MEETING: The next meeting is currently scheduled for Monday, September 21, 2020, at 1:30 p.m. |
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ADJOURN |