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INTRODUCTIONS
Call to Order/Roll Call/Introduction of New Board Members |
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The meeting was called to order by Chair Gordon. In attendance: Board Members Glover, Xavier, Hild, Weir, Lemus, and Morgan. New Board members representing the COntra COsta County Mayors Conference and Gabriel Lemus representing former Redevelopment Agency Employees, were introduced by Maureen Toms. |
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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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Robert Campbell, the County Auditor Controller, noted that the December 10, 2020 tax collections should be adequate to cover the January 2, 2021 distribution to Successor Agencies. |
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| CONSIDER CONSENT ITEMS: (Items listed as C.1-C.4) - Items are subject to removal from the Consent Calendar by request of any board member or upon request 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 Approve the minutes from the January 27, 2020 meeting.
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Approve the minutes from the January 27, 2020 meeting. |
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Federal D. Glover
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Gabriel Lemus
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Jack Weir
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John Hild
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Rita Xavier
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Susan Morgan
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Vicki Gordon
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Attachments: |
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01-27-20 Meeting Minutes
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| Recognized Obligation Payment Schedule (ROPS) |
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C.2 Adopt Resolution 2020/26 approving the Amended Recognized Obligation Payment Schedule for January 1, 2021 - June 30, 2021 (ROPS 20–21) for the Pleasant Hill Successor Agency.
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Approved on consent: M/S Glover/Weir , 7-0-0. |
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AYE:
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Federal D. Glover
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Gabriel Lemus
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Jack Weir
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John Hild
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Rita Xavier
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Susan Morgan
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Vicki Gordon
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Attachments: |
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Resolution 2020/26
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Resolution 2020/26 - Signed
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Pleasant Hill ROPS 20-21 Staff Report (Amended)
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Pleasant Hill ROPS 20-21B Attachment (Amended)
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Friedmans Payments due Dec 2020 & Jun 2021 - Updated 9-8-20
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E-Mail Directing Agency to Amend ROPS to Correct PPA 17-18
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C.3 Adopt Resolution 2020/27 approving the refunding of certain obligations and the funding of a swap termination payment related to the Richmond Community Redevelopment Agency's Subordinate Tax Allocation refunding bonds (merged project areas), 2010 Series A, approving the execution of documents rated thereto, including a swap termination agreement, and approving the resolution of the Successor Agency providing authorization, therefor.
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Approved, following discussion from Alan Wolken and John Palmer from the Richmond Successor Agency: M/S Glover/Weir , 7-0-0. |
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AYE:
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Federal D. Glover
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Gabriel Lemus
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Jack Weir
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John Hild
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Rita Xavier
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Susan Morgan
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Vicki Gordon
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Attachments: |
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Resolution 2020/27
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REsolution 2020/27 - Signed
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Staff Report
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Background Report
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C.4 Adopt Resolution 2020/28 approving the Last and Final Recognized Obligation Payment Schedule (ROPS) for the Walnut Creek Successor Agency.
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Approved on consent: M/S Glover/Weir , 7-0-0. |
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AYE:
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Federal D. Glover
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Gabriel Lemus
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Jack Weir
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John Hild
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Rita Xavier
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Susan Morgan
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Vicki Gordon
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Attachments: |
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Resolution 2020/28
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Resolution 2020/28 - Signed
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Staff Report
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Walnut Creek ROPS - FINAL ROPS_
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Walnut Creek ROPS 20-21 Determination Letter
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Administrative Budget
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Contracts
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ITEMS FOR DISCUSSION and/or ACTION
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| FUTURE AGENDA ITEMS |
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| NEXT MEETING: The next meeting is currently scheduled for Monday, January 25, 2021.
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The next meeting is currently scheduled for Monday, January 25, 2021, at 1:30 p.m. |
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| ADJOURN |