CONTRA COSTA COUNTY

Committee Meeting Minutes - Final

Countywide Oversight Board

Shanelle Scales-Preston

Gabriel Lemus

Laura Hoffmeister

Susan Morgan

Cameron Kirkham

Peter Murray

DR. Tony Wold

1:00 PM

Monday, January 27, 2025

** UPDATED || 01.27.2025 **

30 Muir Road, Martinez, CA 94553

ZOOM LINK

https://cccounty-us.zoom.us/j/82710954447

Meeting ID: 8271 0954 447

| Dial: 888-278-0254 |

ACCESS CODE: 198675

The public may attend this meeting in person at either above locations and/or remotely via call-in or

ZOOM.

AGENDA ITEMS may be taken out of order based on the business day and preference of the Committee.

INTRODUCTIONS

Chair called the meeting to order at 1:06pm.

COB Staff: Maureen Toms || Secretary

Deidre Hodgers || Newly Appointed Secretary effective 01/27/2025

Attendees: Raquel De La Torre, Lina Velasco, Stacy Lee, Bob Campbell, Chris Wong

Rita Martinez, Carolina Camacho, Suzy Kim, Suzanne McDonald

District V Supervisor Shanelle Scales-Preston, Susan Morgan,

Tony Wold, Gabriel Lemus, Peter Murray, Cameron Kirkham, and

Chair Laura Hoffmeister

Present

PUBLIC COMMENT

No Public Comment.

The Board Secretary identified two (2) corrections to the Agenda:

- The attachment for the City of Pittsburg Successor Agency was initially omitted from the Agenda

Packet. However, this oversight was rectified prior to the start of the meeting, and the updated

document can be found on pages 70 to 75 of the agenda.

- A revision related to Contra Costa County had previously been presented to the Board of

Supervisors. However, the updated ROPS was not included in the original Agenda Packet. This

omission was corrected before the meeting was called to order.

CONSIDER CONSENT ITEMS (Items listed as C.3 - C.17)

The Board Approved ALL Consent Items C.3 - C.17 in one motion.

Moved By: Scales-Preston

Seconded By: Hoffmeister

ADMINISTRATIVE

DESIGNATE Deidre Hodgers as Secretary to the Countywide Oversight Board.

C.3

Motion:

Second:

Scales-Preston

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

MINUTES

APPROVE Meeting Record for the September 9, 2024, Countywide Oversight Board

Meeting.

C.4

COB 09.09.24 Minutes

Scales-Preston

Attachments:

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ROPS

ADOPT Resolution No. 2025-01 to approve the Recognized Obligation Payment Schedule

for July 1, 2025 - June 30, 2026, (ROPS 25-26) for the Antioch Successor Agency.

C.5

Antioch.ROPS-SR

Attachments:

Antioch.ROPS-Res

Antioch.ROPS-ROPS Attachment

Scales-Preston

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ADOPT Resolution No. 2025-02 to approve the Recognized Obligation Payment Schedule

C.6

for July 1, 2025 – June 30, 2026, (ROPS 25 – 26) for the Brentwood Successor Agency.

Brentwood.ROPS-SR

Attachments:

Brentwood.ROPS-Res

Brentwood.ROPS-ROPS Attachment - Exhibit A

Brentwood.ROPS-Admin Budget - Exhibit B

Scales-Preston

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ADOPT Resolution No. 2025-04 to approve the Recognized Obligation Payment Schedule

for July 1, 2025 – June 30, 2026, (ROPS 25 – 26) for the Concord Successor Agency.

C.7

CONCORD. ROPS-SR

Concord.ROPS-Res

Attachments:

Concord.ROPS-ROPS Attachment

Scales-Preston

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ADOPT Resolution No. 2025-06 to approve the Recognized Obligation Payment Schedule

for July 1, 2025 – June 30, 2026, (ROPS 25 – 26) for the Hercules Successor Agency.

C.8

Hercules.ROPS 25-26-SR_OB 12.12.24

Hercules.ROPS 25-26-Res_OB 12.12.24

Hercules.ROPS-ROPS 25-26 Attachment

Hercules.ROPS-Admin Budget 25-26 Attachment

Scales-Preston

Attachments:

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ADOPT Resolution No. 2025-07 to approve the Recognized Obligation Payment Schedule

for July 1, 2025 – June 30, 2026, (ROPS 25 – 26) for the Lafayette Successor Agency.

C.9

Lafayette.ROPS-SR 25-26

Lafayette.ROPS Res 25-26

Lafayette.ROPS Attachment A 25-26

Scales-Preston

Attachments:

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ADOPT Resolution No. 2025-08 to approve the Recognized Obligation Payment Schedule

for July 1, 2025 – June 30, 2026, (ROPS 25 – 26) for the Oakley Successor Agency.

C.10

City of Oakley, ROPS SR

Attachments:

City of Oakley, ROPS-Res

City of Oakley, EXHIBIT A-Oakley Annual ROPS_25-26

City of Oakley, EXHIBIT B-Administrative Budget 2025-26

Scales-Preston

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ADOPT Resolution No. 2025-09 to approve the Recognized Obligation Payment Schedule

for July 1, 2025 – June 30, 2026, (ROPS 25 – 26) for the Pittsburg Successor Agency.

C.11

City of Pittsburg.ROPS-SR

City of Pittsburg.ROPS-Res

City of Pittsburg.ROPS Attachment

Scales-Preston

Attachments:

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ADOPT Resolution No. 2025-10 to approve the Recognized Obligation Payment Schedule

for July 1, 2025 – June 30, 2026, (ROPS 25 – 26) for the Pleasant Hill Successor Agency.

C.12

Pleasant Hill.ROPS 25-26-SR 1.6.25 (1)

Pleasant Hill.ROPS 25-26-Res (2)

Pleasant Hill.ROPS 25-26-Attachment (1)

Pleasant Hill.Admin Budget 25-26-Exhibit B (1)

Scales-Preston

Attachments:

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ADOPT Resolution No. 2025-11 to approve the Recognized Obligation Payment Schedule

for July 1, 2025 – June 30, 2026, (ROPS 25 – 26) for the Richmond Successor Agency.

C.13

Richmond.ROPS-SR

Attachments:

Richmond.ROPS-Res

Attachment 2 - Exhibit A ROPS 25-26

Attachment 3 - Exhibit B Administrative Budget

Attachment 4 - Reso. 24-1 Approving the ROPS 25-26 -

CONFORMED - Adopted 12-17-24

Scales-Preston

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ADOPT Resolution No. 2025-12 to approve the Recognized Obligation Payment Schedule

C.14

for July 1, 2025 – June 30, 2026, (ROPS 25 – 26) for the San Pablo Successor Agency.

San Pablo.ROPS-SR

San Pablo.Resolution

San Pablo.25-26 ROPS

San Pablo.Admin Budget

Scales-Preston

Attachments:

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ADOPT Resolution No. 2025-13 to approve the Recognized Obligation Payment Schedule

for July 1, 2025 – June 30, 2026, (ROPS 25 – 26) for the Contra Costa County Successor

Agency.

C.15

CCC-ROPS 25-26.SR

CCC-Resolution

Attachments:

ROPS 25-26 - Exhibit A

Scales-Preston

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

TERMINATION OF SUCCESSOR AGENCY

ADOPT Resolution No. 2025-14 to approve the Resolution ending SA for the Walnut

C.17

Creek Successor Agency.

SA Dissolution Letter

Attachments:

RES 24-62

Agenda Report

Scales-Preston

Motion:

Second:

Hoffmeister

Aye:

District V Supervisor Scales-Preston, Morgan, Wold, Lemus,

Murray, Kirkham, and Chair Laura Hoffmeister

Passed

Result:

ITEMS FOR DISCUSSION and/or ACTION

The COB Secretary, Maureen Toms, announced her retirement to the Board, and introduced the

newly appointed Secretary and Support Staff taking her place.

The Board provided congratulations, accolades and expressed sincere gratitude to Maureen for all

her contributions, dedication and many years of service to the County.

ADJOURN until the next Countywide Oversight Board Meeting to be held on Monday,

September 22, 2025 at 1:00pm.

The meeting was adjourned at 1:13pm.