|
|||||||||
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 |
|||||||||
INTRODUCTIONS Call to Order/Roll Call/Pledge of Allegiance |
||||||||
The meeting was called to order by Chair Morgan. In attendance: Board Members Glover, Hild, Weir, Lackey, and Morgan; Gordon, Murray absent. | ||||||||
PUBLIC COMMENT on any matter under the jurisdiction of the Oversight Board and NOT on this agenda (speakers may be limited to three minutes). |
||||||||
No public comment. | ||||||||
CONSIDER CONSENT ITEMS: (Items listed as C.1-C.18) - 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. | ||||||||
Consent Items: 1-18 were approved: M/S Glover/Weir, 5-0-0.
|
||||||||
Minutes |
||||||||
C.1 APPROVE the minutes from the September 23, 2019 meeting. | ||||||||
Minutes were approved: M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
9-23-19 CCC Oversight Board Minutes | ||||||||
Recognized Obligation Payment Schedule (ROPS) |
||||||||
C.2 Adopt Resolution 2020/8 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) and Administrative Budget for the Antioch Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0. | ||||||||
Attachments: | ||||||||
Resolution 2020/8-signed | ||||||||
Resolution 2020/8 | ||||||||
Antioch ROPS 20-21 Staff Report | ||||||||
Antioch ROPS 20-21 Attachment | ||||||||
C.3 Adopt Resolution 2020/23 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) and the Administrative Budget for the Brentwood Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/23-signed | ||||||||
Resolution 2020/23 | ||||||||
Brentwood ROPS 20-21 Staff Report | ||||||||
Brentwood ROPS 20-21 Attachment | ||||||||
Brentwood Administrative Budget Attachment | ||||||||
C.4 Adopt Resolution 2020/10 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20-21) for the Clayton Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/10-signed | ||||||||
Resolution 2020/10 | ||||||||
Clayton ROPS 20-21 Staff Report | ||||||||
Clayton ROPS 20-21 Attachment | ||||||||
C.5 Adopt Resolution 2020/11 Approving the Recognized Obligation Payment Schedule for July 1, 2020 - June 30, 2021 (ROPS 20-21) and Administrative Budget for the Concord Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/11-signed | ||||||||
Resolution 2020/11 | ||||||||
Concord ROPS 20-21 Staff Report | ||||||||
Concord ROPS 20-21 Attachment | ||||||||
Concord Administrative Budget Attachment | ||||||||
C.6 Adopt Resolution 2020/12 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) for the El Cerrito Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/12-signed | ||||||||
Resolution 2020/12 | ||||||||
El Cerrito ROPS 20-21 Staff Report | ||||||||
El Cerrito ROPS 20-21 Attachment | ||||||||
C.7 Adopt Resolution 2020/13 Approving the Recognized Obligation Payment Schedule for July 1, 2019 – June 30, 2020 (ROPS 19 – 20) and Administrative Budget for the Hercules Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/13-signed | ||||||||
Resolution 2020/13 | ||||||||
Hercules ROPS 20-21 Staff Report | ||||||||
Hercules ROPS 20-21 Attachment | ||||||||
C.8 Adopt Resolution 2020/14 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20-21) for the Lafayette Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/14-signed | ||||||||
Resolution 2020/14 | ||||||||
Lafayette ROPS 20-21 Staff Report | ||||||||
Lafayette ROPS 20-21 Attachment | ||||||||
C.9 Adopt Resolution 2020/15 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20-21) and Administrative Budget for the Oakley Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/15-signed | ||||||||
Resolution 2020/15 | ||||||||
Oakley ROPS 20-21 Staff Report | ||||||||
Oakley ROPS 20-21 (Exhibit A) | ||||||||
Oakley Administrative Budget (Exhibit B) | ||||||||
C.10 Adopt Resolution 2020/16 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) for the Pinole Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/16-signed | ||||||||
Resolution 2020/16 | ||||||||
Pinole ROPS 2-21 Staff Report | ||||||||
Pinole ROPS 20-21 Attachment | ||||||||
C.11 Adopt Resolution 2020/17 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) for the Pittsburg Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/17-signed | ||||||||
Resolution 2020/17 | ||||||||
Pittsburg ROPS 20-21 Staff Report | ||||||||
Pittsburg ROPS 20-21 | ||||||||
C.12 Adopt Resolution 2020/18 approving the recognized obligation payment schedule for July 1, 2020 - June 30, 2021 (ROPS 20 – 21) for the Pleasant Hill Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/18-signed | ||||||||
Resolution 2020/18 | ||||||||
Pleasant Hill ROPS 20-21 Staff Report | ||||||||
Pleasant Hill ROPS 20-21 Attachment | ||||||||
C.13 Adopt Resolution 2020/19 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20-21) and Administrative Budget for the Richmond Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/19-signed | ||||||||
Resolution 2020/19 | ||||||||
Richmond ROPS 20-21 Staff Report | ||||||||
Richmond ROPS 20-21 | ||||||||
Richmond Administrative Budget (Exhibit B) | ||||||||
C.14 Adopt Resolution 2020/20 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2020 – June 30, 2021 (ROPS 20– 21) and Administrative Budget for the San Pablo Local Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/20-signed | ||||||||
Resolution 2020/20 | ||||||||
San Pablo ROPS 20-21 Staff Report | ||||||||
San Pablo ROPS 20-21 Attachment | ||||||||
San Pablo Administrative Budget | ||||||||
C.15 Adopt Resolution 2020/21 Approving the Recognized Obligation Payment Schedule for July 1, 2020 – June 30, 2021 (ROPS 20 – 21) for the Walnut Creek Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/21-signed | ||||||||
Resolution 2020/21 | ||||||||
Walnut Creek ROPS 20-21 Staff Report | ||||||||
Walnut Creek ROPS 20-21 Attachment | ||||||||
C.16 Adopt Resolution 2020/22 Approving the Recognized Obligation Payment Schedule for July 1, 2010 – June 30, 2021 (ROPS 20-21) for the County of Contra Costa. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/22-signed | ||||||||
Resolution 2020/22 | ||||||||
CCC-ROPS 20-21 Staff Report | ||||||||
CCC ROPS 20-21 | ||||||||
Admin Budget | ||||||||
C.17 Adopt Resolution 2020/24 Approving the Administrative Budget for the Fiscal Year 2020-2021 period for the Pleasant Hill Successor Agency. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/24-signed | ||||||||
Resolution 2020/24 | ||||||||
Pleasant Hill-Administrative Budget Staff Report | ||||||||
Other Items | ||||||||
C.18 Adopt Resolution 2020/25 Approving the reinstatement and repayment of certain prior loans made to the former Lafayette Redevelopment Agency by the City of Lafayette. | ||||||||
M/S Glover/Weir, 5-0-0.
|
||||||||
Attachments: | ||||||||
Resolution 2020/25-signed | ||||||||
Resolution 2020/25 | ||||||||
Lafayette Loan Staff Report | ||||||||
ITEMS FOR DISCUSSION and/or ACTION |
||||||||
NEXT MEETING: The next meeting is currently scheduled for Monday, September 21, 2020, at 1:30 p.m. | ||||||||
ADJOURN | ||||||||
|