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| INTRODUCTIONS Call to order, roll call, pledge of allegiance, select new Chair and Vice-Chair. |
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The meeting was called to order by Chair Xavier. In attendance: Board members Morgan, Xavier, Carter, Weir, Glover and Lemus. Chair Xavier will retain current position; Vice Chair Morgan nominates John Weir to serve as Vice Chair, M/S Morgan/Hild 6-0-0. |
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I. 1 ADOPT Resolution 2022/22 authorizing Teleconference Meetings (AB 361, Government Code § 54953(e)) for the Countywide Oversight Board.
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Approved Consent Item I.1 M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/22
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CCC TELECONFERENCE Res 2022-22 SIGNED
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Remote Meeting Staff Report
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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.16): |
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Approve Consent Items: C.1-C.16. County Auditor-Controller Bob Cambpell & Board member Carter request to pull C.16. C.1-C.15 were approved: M/S Weir/Morgan, 6-0-0. |
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Minutes
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C. 1 APPROVE the minutes from the September 27, 2021, meeting.
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Minutes approved from September 27, 2021, meeting: M/S Xavier/Morgan, 6-0-0. |
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Attachments: |
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09-27-21 Oversight Board Meeting Record
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Recognized Obligation Payment Schedule (ROPS)
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C. 2 ADOPT Resolution 2022/26 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Antioch Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/26
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Resolution 2022/26 SIGNED
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Antioch ROPS Summary
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Antioch ROPS Summary 22-23 SIGNED
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Antioch Staff Report
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Antioch Admin Budget
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C. 3 ADOPT Resolution 2022/27 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Brentwood Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/27
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Brentwood Resolution 2022-27 SIGNED
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Brentwood ROPS Summary
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Brentwood ROPS Summary 22-23 SIGNED
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Brentwood Staff Report
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Brentwood Admin Budget
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C. 4 ADOPT Resolution 2022/25 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the Clayton Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/25
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Clayton Resolution 2022-25 SIGNED
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Clayton ROPS Summary
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Clayton ROPS Summary 22-23 SIGNED
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Clayton Staff Report.
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C. 5 ADOPT Resolution 2022/23 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Concord Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/23
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Concord Resolution 2022-23 SIGNED
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Concord ROPS Summary
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Concord ROPS Summary 22-23 SIGNED
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Concord Staff Report
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Concord Admin Budget
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C. 6 ADOPT Resolution 2022/28 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the El Cerrito Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/28
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El Cerrito Resolution 2022-28 SIGNED
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El Cerrito ROPS Summary.
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El Cerrito ROPS Summary 22-23 SIGNED
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El Cerrito Staff Report
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C. 7 ADOPT Resolution 2022/29 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Hercules Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/29
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Hercules Resolution 2022-29 SIGNED
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Hercules ROPS Summary
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Hercules ROPS Summary 22-23 SIGNED
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Hercules Staff Report
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C. 8 ADOPT Resolution 2022/26 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the Lafayette Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/30
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Lafayette Resolution 2022-30 SIGNED
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Lafayette ROPS Summary
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Lafayette ROPS Summary 22-23 SIGNED
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Lafayette Staff Report
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C. 9 ADOPT Resolution 2022/31 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Oakley Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/31
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Oakley Resolution 2022-31 SIGNED
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Oakley ROPS Summary
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Oakley ROPS Summary 22-23 SIGNED
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Oakley SR/SA ROPS 22-23
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Oakley Staff Report.
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SA Admin Budget 2022-23
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C.10 ADOPT Resolution 2022/32 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the Pinole Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/32
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Pinole Resolution 2022-32 SIGNED
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Pinole ROPS Summary
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Pinole ROPS Summary 22-23 SIGNED
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Pinole Staff Report.
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C.11 ADOPT Resolution 2022/24 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the Pittsburg Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/24
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Pittsburg Resolution 2022-24 SIGNED
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Pittsburg ROPS Summary
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Pittsburg ROPS 22-23 SIGNED
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Pittsburg Staff Report
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C.12 ADOPT Resolution 2022/34 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Pleasant Hill Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/34
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Pleasant Hill Resolution 2022-34 SIGNED
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Pleasant Hill ROPS Summary.
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Pleasant Hill ROPS Summary 22-23 SIGNED
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Pleasant Hill Staff Report
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C.13 ADOPT Resolution 2022/14 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Richmond Community Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/14
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Richmond Resolution 2022-14 SIGNED
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Richmond Staff Report
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Richmond ROPS Summary 22-23 SIGNED
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Richmond ROPS Summary A
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Richmond ROPS Summary B
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C.14 ADOPT Resolution 2022/21 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the San Pablo Local Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/21
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San Pablo Resolution 2022-21 SIGNED
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San Pablo ROPS Summary
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San Pablo ROPS Summary 22-23 SIGNED
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San Pablo Staff Report
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C.15 ADOPT Resolution 2022/20 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the Contra Costa County Successor Agency.
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Approved on consent: M/S Weir/Morgan, 6-0-0. |
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Attachments: |
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Resolution 2022/20
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CC County Resolution 2022-20 SIGNED
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Contra Costa County ROPS Summary
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CC County ROPS Summary 22-23 SIGNED
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Contra Costa County Staff Report.
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Other Items
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C.16 ADOPT Resolution 2022-35 Approving the issuance and sale of tax allocation refunding bonds by the Successor Agency to the Hercules Redevelopment Agency.
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Approved: M/S Glover/Hild, Carter abstained; 6-0-1. |
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Attachments: |
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Resolution 2022/35
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Hercules Resolution 2022-35 SIGNED
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2_.Successor Agency Resolution.
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3_Hercules_MA Savings Analysis
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4_Indenture
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5_Form of Escrow Agreement for Agenda
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6_Bond Purchase Agreement
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7_Continuing Disclosure Certificate
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Staff Report
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IV. ITEMS FOR DISCUSSION and/or ACTION
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D.1 RECEIVE Report on the status of assets held by Successor Agencies in Contra Costa County.
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Received report.
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| V. FUTURE AGENDA ITEMS |
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September 26, 2022, 3:00 P.M. held for next meeting. |
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| VI. ADJOURN |
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Adjourn to September 26, 2022, 3:00 P.M., for next meeting. |