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INTRODUCTIONS
Call to order; roll call; pledge of allegiance; select new Chair and Vice-Chair. |
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Rita Xavier chair, M/S Hild/Lemus 5-0-0. |
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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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There was no public comment. |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 - C.15) : 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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Approved Consent Items C.1-C.15. |
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Minutes
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C.1 APPROVE the minutes from the November 9, 2020 meeting.
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Minutes approved from November 9, 2020 meeting. |
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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11-09-20 SPECIAL Oversight Board Mtg minutes
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Recognized Obligation Payment Schedule (ROPS)
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C.2 ADOPT Resolution 2021/1 Approving the Recognized Obligation Payment Schedule for July 1, 2021– June 30, 2022 (ROPS 21-22) and Administrative Budget for the Antioch Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-1 Antioch
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2021-1 Antioch, signed
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Antioch.ROPS Staff Report.pdf
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Antioch.ROPS
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Antioch.Admin Budget
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C.3 ADOPT Resolution 2021/2 Approving the Recognized Obligation Payment Schedule for July 1, 2021 – June 30, 2022 (ROPS 21-22) and the Administrative Budget for the Brentwood Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-2 Brentwood
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2021-2 Brentwood, signed
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Brentwood ROPS Staff Report
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Brentwood.ROPS
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Brentwood.Admin Budget Ex.A
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C.4 ADOPT Resolution 2021/3 Approving the Recognized Obligation Payment Schedule for July 1, 2021 – June 30, 2022 (ROPS 21-22) for the Clayton Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-3 Clayton
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2021-3 Clayton, signed
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Clayton.ROPS Staff Report
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Clayton ROPS 21-22
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C.5 ADOPT Resolution 2021/4 Approving the Recognized Obligation Payment Schedule for July 1, 2021 - June 30, 2022 (ROPS 21-22) and Administrative Budget for the Concord Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-4 Concord
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2021-4 Concord, signed
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Concord.ROPS Staff Report
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Concord.ROPS
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Concord Admin Budget
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Concord ROPS Signature Page
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C.6 ADOPT Resolution 2021/5 Approving the Recognized Obligation Payment Schedule for July 1, 2021 – June 30, 2022 (ROPS 21-22) for the El Cerrito Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-5 El Cerrito
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2021-5 ROPS El Cerrito, signed
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El Cerrito ROPS Staff Report
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El Cerrito ROPS 21-22 A&B
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C.7 ADOPT Resolution 2021/6 Approving the Recognized Obligation Payment Schedule for July 1, 2021– June 30, 2022 (ROPS 21-22) and Administrative Budget for the Hercules Successor Agency.
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ROPS approved with a modification to Line 16, column O and Q, changing the amount to $0. M/S Morgan/Xavier 5-0-0. |
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-6 Hercules
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2021-6 Hercules, signed
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Hercules.ROPS Staff Report
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Hercules ROPS 21-22 RAD App
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C.8 ADOPT Resolution 2021/7 Approving the Recognized Obligation Payment Schedule for July 1, 2021 – June 30, 2022 (ROPS 21-22) for the Lafayette Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-7 Lafayette
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2021-7 Lafayette, signed
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Lafayette.ROPS Staff Report
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Lafayette ROPS
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C.9 ADOPT Resolution 2021/8 Approving the Recognized Obligation Payment Schedule for July 1, 2021 – June 30, 2022 (ROPS 21-22) and Administrative Budget for the Oakley Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-8 Oakley
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2021-8 Oakley, signed
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Oakley ROPS Staff Report
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Oakley ROPS
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Oakley Admin Budget
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C.10 ADOPT Resolution 2021/9 Approving the Recognized Obligation Payment Schedule for July 1, 2021 – June 30, 2022 (ROPS 21-22) for the Pinole Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-9 Pinole
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2021-9 Pinole, signed
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Pinole ROPS Staff Report
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Pinole ROPS Attachment
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C.11 Adopt Resolution 2021/10 Approving the Recognized Obligation Payment Schedule for July 1, 2021 – June 30, 2022 (ROPS 21 – 22) for the Pittsburg Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-10 Pittsburg
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2021-10 Pittsburg, signed
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Pittsburg ROPS Staff Report
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Pittsburg.ROPS Attachment
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C.12 Adopt Resolution 2021/11 approving the recognized obligation payment schedule for July 1, 2021 - June 30, 2022 (ROPS 21 – 22) for the Pleasant Hill Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-11 Pleasant Hill, signed
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2021-11 Pleasant Hill
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Pleasant Hill ROPS Staff Report
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Pleasant Hill ROPS
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C.13 Adopt Resolution 2021/12 Approving the Recognized Obligation Payment Schedule for July 1, 2021 – June 30, 2022 (ROPS 21-22) and Administrative Budget for the Richmond Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-12 Richmond
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2021-12 Richmond, signed
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Richmond Staff Report ROPS 2122 and Admin Budget at 11._
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Richmond ROPS 21-22 Ex.A to Res.ROPS
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Richmond ROPS 21-22 Ex.B to Res. Admin Budge...
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C.14 Adopt Resolution 2021/13 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2021 – June 30, 2022 (ROPS 21-22) and Administrative Budget for the San Pablo Local Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-13 San Pablo
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2021-13 San Pablo, signed
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San Pablo - OB Staff Report ROPS 21-22
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San Pablo - RPT ROPS 21-22 Summary 121520
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San Pablo - RPT ROPS 21-22 Admin Budget 121520
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San Pablo - RPT ROPS 21-22 Debt Service Schedule 121520
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San Pablo - CashBalances
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San Pablo - RPT ROPS 21-22 Details
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C.15 Adopt Resolution 2021/15 Approving the Recognized Obligation Payment Schedule for July 1, 2021 – June 30, 2022 (ROPS 21-22) for the Contra Costa Successor Agency.
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-15 Contra Costa County Successor Agency
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UPDATED ROPS Contra Costa County Sucessor Agency, signed.pdf
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CCC-Staff Report
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CCC-ROPS 21-22-Attachment
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Other Items
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Items C.16-C.18 were discussed (not included in Consent). |
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C.16 Adopt Resolution 2021/16 of the Countywide Oversight Board of Contra Costa County approving reinstatement and repayment of certain prior loans made to the former Lafayette Redevelopment Agency, finding the prior loan was for legitimate redevelopment.
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Approved M/S Xavier/Lemus 5-0-0. |
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-16 Lafayette
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2021-16 Lafayette, signed
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Lafayette.ROPS-Res2 Prior Loans FY21-22
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C.17 ADOPT Resolution No. 2021-17, approving the Third Amendment to the Agency Assistance Agreement dated December 19, 2005, between the Successor Agency to the Contra Costa County Redevelopment Agency, on one hand, and PHVP I, LP, and Pleasant Hill Transit Village Associates, LLC, on the other.
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Approved M/S Xavier/Lemus 5-0-0. |
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-17 Pleasant Hill BART
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2021-17 Pleasant Hill BART, signed
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CCC-Agency Assistance Agreement.Resolution
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C.18 ADOPT Resolution No. 2021-18, approving the Contract between Contra Costa County Successor Agency and Ensafe for oversight of the monitoring of the Hookston Remediation Activity.
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Approved M/S Morgan/Xavier 5-0-0. |
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AYE:
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John Hild
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Susan Morgan
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Chair Rita Xavier
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RDA Employee Gabriel Lemus
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Vice Chair Jack Weir
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Other:
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Board of Supervisors Federal D. Glover (ABSENT)
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Attachments: |
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2021-18 CCC and Ensafe
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2021-18 CCC and Ensafe, signed
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| FUTURE AGENDA ITEMS |
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ITEMS FOR DISCUSSION and/or ACTION
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September 27 held for next meeting. |
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| ADJOURN |