|
|
|
|
|
|
|
|
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. |
|
|
|