SUCCESSOR AGENCY MINUTES- 05/01/18 - 7PM

S{JCCESSOR AGENCY MINUTES- O5/01/I8 - 7PM SUCCESSOR AGENCY MINUTES- 05/01/18 . 7PM CHIMBOLE CULTURAL CENTER 38350 SIERRA HIGHWAY MANZANITA BALLROOM PALMDALE, CALIFORNIA 93550 MAY 1,2018 AGENDA NO. 114 www. c ity of pa I m d a I e. o rg 1. CALLTO ORDER Chair Ledford called the meeting to order at 8:20 p.m. ROLL CALL: CHAIR LEDFORD, VICE CHAIR CARRILLO, DIRECTORS HOFBAUER, BETTENCOURT, AND BISHOP PRESENT: Chair Ledford, Vice Chair Carrillo, Director Hofbauer, Director Bettencourt, Director Bishop ABSENT: None. CONSENT CALENDAR - PUBLIC COMMENTS ONLY: Public Comments: None, 4. CONSENT CALENDAR: NOTICE 4.1 Accept the monthly report on investment balances as reported on the Successor Agency to the Communlty Redevelopment Agency of the City of Palmdale's books as of March 31, 2018. (Staff Reference: Finance Manager Johnston) 4.2 Accept the quarlerly repoft on the investment balances as reported on the Successor Agency to the Community Redevelopment Agency of the City of Palmdale's books as of March 31, 2018. (Staff Reference: Finance Manager Johnston) 4.3 Approve the Minutes from previous meeting held April 3, 2018 (7pm), (Staff Reference: Agency Secretary Smith) Motion: Move to approve the recommendations and findings on all items listed under the Consent Calendar Page 1of 2 z 3

SIJCCESSOR AGI]NCY M]NUTNS- O5/O]/I 8 - 7PM by one vote. Moved by Director Hofbauer, seconded by Director Bettencourt. Vote: Motion carried (5-0) Yes: Chair Ledford, Vice Chair Carrillo, Director Hofbauer, Director Bettencourt, Director Bishop. 5. NON-AGENDA ITEMS - PUBLIC COMMENTS: Heard jointly with City Council. For more detailed information on this item please refer to the minutes from the City Council May 1, 2018 7:00 p.m. meeting 6. ADJOURNMENT Chair Ledford adjourned the meet¡ng at 8:25 p.m. to June 5, 2018 at 7:00 p.m. in the Ghimbole Cultural Center, Manzanita Ballroom located at 38350 Sierra Highway, Suite B, Palmdale, California. PASSED, APPROVED, and ADOPTED this 5th day of June 2018 J. Smìth, Agency Secretary Page 2 of 2