SUCCESSOR AGENCY MINUTES - 03/06/18 - 7PM

SUCCESSOR AGENCY MINUTES - 03/06/18 - 7PM Page 1 of2 SUCCESSOR AGENCY MINUTES . O3iO6/18 - 7PM CITY HALL COUNCIL CHAMBER 38300 SIERRA HIGHWAY, SUITE B PALMDALE, CALIFORNIA MARCH 6,2018 AGENDA NO. I11 www.cityofpa I mdale.org CALL TO ORDER. Chair Ledford called the meeting to order at 8:50 p.m. 2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR CARRILLO, DIRECÏORS HOFBAUER, BETÏENCOURT, AND BISHOP PRESENT: Chair Ledford, Vice Chair Carrillo, Director Hofbauer, Director Bettencourt, Director Bishop, ABSENT: None. 3. CONSENÏ CALENDAR _ PUBLIC COMMENTS ONLY: Public Comments: None. CONSENT CALENDAR: NOTICE: All matters listed under the Consent Calendar will be enacted by one motion unless an item(s) is pulled by the Board of Directors, ln which case the item(s) will be removed from the Calendar and will be considered separately following this portion of the Agenda. 4.1 Accept the monthly report on ¡nvestment balances as reported on the Successor Agency to the Community Redevelopment Agency of the City of Palmdale's books as of January 31 , 2018. (Staff Reference: Finance Manager Johnston) 4.2 Approve the Minutes from previous meetings February 6, 2018 (5pm), and February 6, 2018 (7pm). Staff Reference: Agency Secretary Smith) Motion: Move to approve the recommendations and findings on all items listed under the Consent Calendar by one vote. lVloved by Director Hofbauer, seconded by Director Bettencou rt. 4

SUCCESSOR AGENCY MINUTES - ()3/Oí1II - 7PM Page 2 of 2 5, NON-AGENDA ITEMS - PUBLIC COMMENTS: Public comments were heard jointly with the City Council. For detailed information on this item, please refer to the minutes from the March 6, 2018 City Council 7:00 p.m. meeting. 6. ADJOURNMENT Chair Ledford adjourned the meeting at g:58 p.m. to April 3, 2018 at 7:00 p.m. in the City Hall Council Chamber located at 38300 Sierra Highway, Suite B, Palmdale, California. APPROVED, and ADOPTED this 3rd d ay of April 201 B. Chair Smith, Agency Secretary P J

SUCCESSOR AGENCY MINUTES - 03/06/18 - 7PM

SUCCESSOR AGENCY MINUTES - 03/06/18 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

MARCH 06, 2018

05:00 P.M.

AGENDA NO. 111

www.cityofpalmdale.org

WELCOME

NOTICE: This meeting will be webcasted live at www.cityofpalmdale.org and broadcasted live on Spectrum Channel 27.

NOTE: Materials related to an item on this Agenda submitted to the Council or any of its Authorities after distribution of the agenda packet will be available for public inspection at themeeting and after themeeting in the City Clerk's office, located at 38300 Sierra Highway, Ste. C during normal business hours. Those items provided by others at the meeting will be available in the City Clerk's office during normal business hours.

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Please refrain from public displays or outbursts such as unsolicited applause, comments, cheering, foul language, or obscenities.

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1. CALL TO ORDER.

2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR CARRILLO, DIRECTORS HOFBAUER, BETTENCOURT, AND BISHOP

3. CONSENT CALENDAR - PUBLIC COMMENTS ONLY:

4. CONSENT CALENDAR: NOTICE: All matters listed under the Consent Calendar will be enacted by one motion unless an item(s) is pulled by the Board of Directors, in which case the item(s) will be removed from the Calendar and will be considered separately following this portion of the Agenda.

4.1 Accept the monthly report on investment balances as reported on the Successor Agency to the Community Redevelopment Agency of the City of Palmdale’s books as of January 31, 2018. (Staff Reference: Finance Manager Johnston)

Attachment for SA Item 4.1

4.2 Approve the Minutes from previous meetings February 6, 2018 (5pm), and February 6, 2018 (7pm). Staff Reference: Agency Secretary Smith) Staff Recommendation: Move to approve the recommendations and findings on all items listed under the Consent Calendar. (Vote - Requires a majority to approve.)

Attachment for SA Item 4.2

5. NON-AGENDA ITEMS - PUBLIC COMMENTS:

6. ADJOURNMENT.