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COUNTYWIDE OVERSIGHT BOARD

RECORD OF ACTION FOR
Monday, September 27, 2021
11:00 A.M.

Federal D. Glover, Board of Supervisors ♦ Rita Xavier, Contra Costa Mayors' Conference
Susan Morgan, Special Districts ♦ John Hild, Superintendent of Schools
Phyllis Carter, Community College District
Jack Weir, Member of the Public ♦ Gabriel Lemus, RDA Employee

Present:	Rita Xavier
	Phyllis Carter
	Gabriel Lemus
	Susan Morgan
	John Hild
	Jack Weir
Absent:	Federal D. Glover, Supervisor

INTRODUCTIONS
Call to Order/Roll Call/Introduction of New Board Members.

The meeting was called to order by Chair Xavier. In attendance: Board members Xavier, Hild, Carter, Weir, Lemus, and Morgan. New Board member Phyllis Carter representing the Contra Costa Community College District, introduced.

PUBLIC COMMENT on any matter under the jurisdiction of the Oversight Board and NOT on this agenda (speakers may be limited to three minutes).

There was no public comment.

CONSIDER CONSENT ITEMS (Items listed as C.1 - C.3):

Approved Consent Items C.1-C.3.

Minutes

C.1 APPROVE the minutes from the January 25, 2021, meeting.

Minutes from the January 25, 2021 meeting: Approved M/S Weir/Lemus, with one abstention (Carter), 5/0/1.

Attachments:

01-25-21 Oversight Record of Meeting

Recognized Obligation Payment Schedule (ROPS)

C.2 ADOPT Resolution 2021/36 Approving the Amended Recognized Obligation Payment Schedule for July 1, 2021 – June 30, 2022 (ROPS 21-22B) for the Contra Costa County Successor Agency.

Approved on consent: M/S Weir/Lemus 6/0/0.

AYE:	Rita Xavier
	Phyllis Carter
	Gabriel Lemus
	Susan Morgan
	John Hild
	Jack Weir

Attachments:

Resolution 2021/36

Resolution 2021/36 SIGNED

CCC-Staff Report

CCC-ROPS 21-22 Attachment

Administrative Budget

Contracts

C.3 ADOPT Resolution 2021/37 APPROVING a Purchase and Sale Agreement for 300 Cumberland Street, Pittsburg CA, and a Repayment Agreement.

Approved on consent: M/S Weir/Lemus 6/0/0.

AYE:	Rita Xavier
	Phyllis Carter
	Gabriel Lemus
	Susan Morgan
	John Hild
	Jack Weir

Attachments:

Resolution 2021/37 re 300CmbrlndSt.

Resolution 2021/37 re_300CmbrlndSt. SIGNED

City of Pittsburg - Staff Report re 300 Cumberland Street

City of Pittsburg P&A and Joint Escrow Instructions re 300 Cumberland Street

Other Items

ITEMS FOR DISCUSSION and/or ACTION

Public Hearings

FUTURE AGENDA ITEMS

Jack Weir requested a report of outstanding assets owned by various successor agencies.

ADJOURN

Adjourn to January 24th, 2022, 3:00 P.M., held for next meeting.

For Additional Information Contact:

Maureen Toms, Oversight Board Secretary
Phone (925) 655-2895, Fax (925) 655-2750
maureen.toms@dcd.cccounty.us