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Federal D. Glover, Board of Supervisors ♦ Peter Murray, Mayors' Conference
Susan Morgan, Special Districts ♦ John Hild, Superintendent of Schools Vicki Gordon, Community College District Jack Weir, Member of the Public ♦ Kristen Lackey, Former RDA Employee |
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INTRODUCTIONS
Call to Order/Roll Call/Pledge of Allegiance |
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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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CONSIDER CONSENT ITEMS (Items listed as 1 - 6): | ||||||
Minutes |
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1. | APPROVE the minutes from the January 28, 2019 meeting. | |||||
Recognized Obligation Payment Schedule (ROPS) |
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2. | ADOPT Resolution 2019/50 Approving the Amended Recognized Obligation Payment Schedule (ROPS) for July 1, 2019- June 30, 2020 (ROPS 19-20) for Pittsburg Successor Agency. | |||||
3. | ADOPT Resolution 2019/54 Approving Amended Recognized Obligation Payment Schedule (ROPS) for July 1, 2019 - June 30, 2020 (ROPS 19-20) for Richmond Successor Agency. | |||||
4. | ADOPT Resolution 2019/56 Approving the Amended Recognized Obligation Payment Schedule (ROPS) for July 1, 2019 - June 30, 2020 (ROPS 19-20) for the Pleasant Hill Successor Agency. | |||||
Contracts |
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5. | ADOPT Resolution 2019/51 Approving a Cooperative Funding Agreement between East Bay Regional Park District and the Pittsburg Successor Agency. | |||||
Other Items
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6. | ADOPT Resolution 2019/55 Approving a Transfer of APN 085-041-034 from Pittsburg Successor Agency to the City of Pittsburg (City), for public purpose. | |||||
ITEMS FOR DISCUSSION and/or ACTION |
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Public Hearings | ||||||
7. | ADOPT Resolution 2019/52 Approving the Purchase and Sale Agreement between the Pleasant Hill Successor Agency and Habitat for Humanity East Bay/Silicon Valley for the transfer of vacant land with a common address of 250 Cleaveland Road, Pleasant Hill, California (APN 149-130-016). | |||||
8. | ADOPT Resolution 2019/53 Approving the Purchase and Sale Agreement between the Pleasant Hill Successor Agency and the City of Pleasant Hill (“City”) for the transfer of vacant land located on West Hookston Road at Contra Costa Boulevard, Pleasant Hill, California (APN 149-110-087) to City. | |||||
FUTURE AGENDA ITEMS | ||||||
Recognized Obligation Payment Schedule July 1, 2020 - June 30, 2021 (ROPS 20-21) for all active Successor Agencies. | ||||||
ADJOURN to the January 27, 2020 meeting. | ||||||
The Countywide Oversight Board will provide reasonable accommodations for persons with disabilities planning to attend its meetings. Contact Anna Battagello at (925) 674-7884 at least 72 hours before the meeting. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Oversight Board less than 96 hours prior to that meeting are available for public inspection at the County Department of Conservation and Development, 30 Muir Road, Martinez during normal business hours. |
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in meetings of its Board of Supervisors and Committees. Following is a list of commonly used abbreviations that may appear in presentations and written materials at meetings of the Transportation, Water and Infrastructure Committee:
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