Special Successor Agency Meeting Minutes
December 19, 2023
Page | 1
VALLEJO CITY COUNCIL AS
GOVERNING BOARD OF THE SUCCESSOR AGENCY
TO THE FORMER VALLEJO REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
DECEMBER 1, 2023
COUNCIL CHAMBERS
555 Santa Clara Street, Vallejo, California
1. CALL TO ORDER
The meeting was called to order at 6:30 p.m.
2. ROLL CALL
Present: Mayor McConnell, Councilmembers Arriola, Bregenzer, Loera-Diaz, and Matulac
Absent: Vice Mayor Verder-Aliga and Councilmember Palmares Staff present: City Manager Malone, City Attorney Nebb and City Clerk Abrahamson
3. CONSENT CALENDAR AND APPROVAL OF AGENDA
Action: Moved by Councilmember Loera-Diaz and carried unanimously by members present, unless otherwise noted, approval of the Agenda and the Consent Calendar (Absent: Verder-Aliga and Palmares).
A. ADOPT A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2024 THROUGH JUNE 30, 2025 ("ROPS 24-25")
Recommendation: Adopt a Resolution approving the Recognized Obligations Payment Schedule for July 1, 2024 through June 30, 2025 (“ROPS 24-25”).
Contact: Rekha Nayar, Finance Director, (707) 648-4592
[email protected]
Action: adopted Resolution No. 23-001
4. ACTION CALENDAR – None.
5. ADJOURNMENT
The meeting adjourned at 6:33 p.m.
________________________________
ROBERT H. MCCONNELL, MAYOR
ATTEST:
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Special Successor Agency Meeting Minutes
December 19, 2023
Page | 2
________________________________
DAWN G. ABRAHAMSON
CITY CLERK
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