SUCCESSOR AGENCY MINUTES - 03/01/17 - 7PM

SUCCESSOR ACENCY MINUTES - 03/01117 - 7PM Page 1 of2 SUCCESSOR AGENCY MINUTES .O3IO1I17 -7PM CITY HALL COUNCIL CHAMBER 38300 SIERRA HIGHWAY, SUITE B PALMDALE, CALIFORNIA MARCH 1,20't7 AGENDA NO.9,I www.cityofpalmdale.org 1. CALLTO ORDER Chair Ledford called the meet¡ng to order at 8:03 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 consìdered and voted on at this meeting. Moved by Vice Chair Hofbauer, seconded by Director Bettencourt. Vote: Motion canied (5-0) Yes: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Director Carrillo, Director Bishop, 4. CONSENT CALENDAR _ PUBLIC COMMENTS ONLY N one. 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 January 31 , 2017. (Staff Reference: Finance Manager Johnston) 5,2 ADOPT RESOLUTION NO. SA 2017-008, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY

SUCCESSOR AGENCY MINUTES - 03/01111 -'7PM Page 2 of 2 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 REDËVELOPMENT AGENCY OF THE CITY OF PALMDALE SINCE THE LAST SUCCESSOR AGENCY WARRANT REGISTER DATED DECEMBER 21 ,2016 AND APPROVED BY THE SUCCESSOR AGENCY ON FEBRUARY 1,2017. (Staff Reference: Finance Manager Johnston) Motion: lVlove to approve the recommendations and findings on all items listed under the Consent Calendar. Moved by Vice Chair Hofbauer, seconded by Director Bettencourt, Vote: Motion canied (5-0) Yes: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Direcior Carrillo, Director Bishop, Chair Ledford recessed to the City Council, Palmdale Civic Authority, and Palmdale Financing Authority meetings at this time. 6- NON-AGENDA ITÉMS - PUBLIC COMMENTS: Heard jointly wìth City Council, Palmdale Civic Authority and Palmdale Financing Authority 7:00 p.m. meelings, For detailed information, please refer to the March 1, 2017 Cily Council 7:00 p.m. minutes. 7. ADJOURNMENT: Chair Ledford adjourned the meeting to April 4, 2017 at 7:00 p.m. in the Cìty Hall Council Chamber located at 38300 Siena Highway, Suite 8, Palmdale, California. OVED, and ADOPTED this 4th day o'f April2017 Smìth, Agency Secretary

SUCCESSOR AGENCY MINUTES - 03/01/17 - 7PM

SUCCESSOR AGENCY MINUTES - 03/01/17 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

MARCH 01, 2017

07:00 P.M.

AGENDA NO. 91

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 January 31, 2017. (Staff Reference: Finance Manager Johnston)

5.1

5.2 ADOPT RESOLUTION NO. SA 2017-008, 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 DECEMBER 21, 2016 AND APPROVED BY THE SUCCESSOR AGENCY ON FEBRUARY 1, 2017. (Staff Reference: Finance Manager Johnston) Staff Recommendation: Move to approve the recommendations and findings on all items listed under the Consent Calendar. (Vote – Requires a majority to approve.)

5.2

6. NON-AGENDA ITEMS - PUBLIC COMMENTS:

7. ADJOURNMENT: