SUCCESSOR AGENCY MINUTES - 02/01/17 - 7PM

SUCCESSOR AGENCY MINUTES - O2IO1I17 -7P}.{ Page I of2 SUCCESSOR AGENCY MINUTES - O2IO'1117 -7PM CITY HALL COUNCIL CHAMBER 38300 SIERRA HIGHWAY, SUITE B PALMDALE, CALIFORNIA FEBRUARY,I,2017 AGENDA NO.89 www. cityof pa I m d al e. o rg 1, CALL TO ORDER. Chair Ledford called the meeting to order at 9:30 p.m 2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER, DIRECTORS BETTENCOURT, CARRILLO, AND BISHOP PRESENT: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Director Carrillo, Director Bishop. ABSENT: None. 3. WATVER OF FULL READTNG OF RESOLUTTON(S): Motion: Move to waive full reading of the Resolution(s) to be considered and voted on at this meeting. Moved by Vice Chair Hofbauer, seconded by Director Bishop. Vote: Motion carried (5-0) Yes: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Dìrector Carrillo, Director Bishop. 4. CONSENÏ CALENDAR - PUBLIC COMMENTS ONLY None. 5, CONSENT CALENDAR 5.1 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 December 31 , 2016. (Staff Reference: Finance Manager Johnston) 5,2 Accept the quarterly repod on the investment balances as reported on the Successor Agency to the Community Redevelopment Agency of the City of Palmdale's books as of December 31 , 2016. (Staff Reference: Frnance Manager Johnston)

S|JCC']rSSOR AGINCY MINU I-l:S '02t0lll7 - 7PM 5,3 ADOPT RESOLUTION NO. SA 2017-007, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE RATIFYING AND APPROVING ALL SUCCESSOR AGENCY WARRANTS ISSUED AND VOIDED ON BEHALF OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE SINCE THE LAST SUCCESSOR AGENCY WARRANT REGISTER DATED NOVEMBER 29,2016 AND APPROVED BY THE SUCCESSOR AGENCY ON JANUARY 4, 2017. (Staff Reference: Finance Manager Johnston) 5.4 Approve the minutes from the previous meet¡ng held January 4,2017 (7PM). (Staff Reference: Agency Secretary Smith) Motion: Move to approve the recommendations and findìngs on all items listed under the Consent Calendar. Moved by Director Carrillo, seconded by Vice Chair Hofbauer. Vote: Motion carried (5-0) Yes: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Director Carrillo, Director Bishop. 6. NON-AGENDA ITEMS - PUBLIC COMMENTS: Heard jointly with City Council and Palmdale Financing Authority 7:00 p,m meetings. For detailed information, please refer to the February 1,2017 Cily Council 7:00 p.m. minutes. 7. ADJOURNMENT: Mayor Ledford adjourned the meeting at 10:45 p.m, to March 1,2017 af 7:00 p.m.in the Cìty Hall Councrl Chamber located at 38300 Sierra Highway, Suite B, Palmdale, Californìa. P AP OVED, and ADOPTED thìs 4th day of April2017 Page 2 of 2 Smith, Agency Secretary

SUCCESSOR AGENCY MINUTES - 02/01/17 - 7PM

SUCCESSOR AGENCY MINUTES - 02/01/17 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

FEBRUARY 01, 2017

7:00 P.M.

AGENDA NO. 89

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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1. CALL TO ORDER.

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

3. WAIVER OF FULL READING OF RESOLUTION(S): Staff Recommendation: Move to waive full reading of the Resolution(s) to be considered and voted on at this meeting. (Vote - Requires a majority to waive.)

4. CONSENT CALENDAR - PUBLIC COMMENTS ONLY:

5. CONSENT CALENDAR:

5.1 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 December 31, 2016. (Staff Reference: Finance Manager Johnston)

5.1

5.2 Accept the quarterly report on the investment balances as reported on the Successor Agency to the Community Redevelopment Agency of the City of Palmdale’s books as of December 31, 2016. (Staff Reference: Finance Manager Johnston)

5.2

5.3 ADOPT RESOLUTION NO. SA 2017-007, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE RATIFYING AND APPROVING ALL SUCCESSOR AGENCY WARRANTS ISSUED AND VOIDED ON BEHALF OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE SINCE THE LAST SUCCESSOR AGENCY WARRANT REGISTER DATED NOVEMBER 29, 2016 AND APPROVED BY THE SUCCESSOR AGENCY ON JANUARY 4, 2017. (Staff Reference: Finance Manager Johnston)

5.3

5.4 Approve the minutes from the previous meeting held January 4, 2017 (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.)

5.4

6. NON-AGENDA ITEMS - PUBLIC COMMENTS:

7. ADJOURNMENT: