10:00am - 12:00pm
CALIFORNIA CITIES GAMING AUTHORITY, A JOINT POWERS AUTHORITY
REGULAR MEETING BY ZOOM CONFERENCE
NOT AT A PHYSICAL LOCATION
ZOOM MEETING ID: 860 8367 8603
ZOOM ACCESS CODE: 256823
ZOOM TELEPHONE ACCESS: (669) 900-6833
WEDNESDAY, JUNE 17, 2020
A G E N D A
Helen Fisicaro, Member – Colma
Tasha Cerda, Chair – Gardena
Ralph Franklin, Vice Chair & Secretary – Inglewood
Public participation is now open. The members of the audience now have the right to speak on agenda items and any item under the jurisdiction of the Authority. This period will be limited to thirty minutes, with no more than three minutes for each speaker. Anyone desiring to speak during the public comment period must complete a speaker card and submit it to the Authority Secretary prior to the start of the meeting. Due to policy and Brown Act requirements, action will not be taken on any issues not on the Agenda.
Please state your name and address clearly.
At this time, members of the public may present testimony as to why an item should be removed from the Consent Calendar for separate discussion. Unless a member of the public or Board of Directors requests that an item be removed from the Consent Calendar, all items will be acted upon as a whole and by one vote. Items removed from the Consent Calendar will be acted upon separately, following the New Business procedures.
- Minutes May 20, 2020 – Regular Meeting
Approval of the Minutes of the May 20, 2020 Regular Board Meeting
- May Report on Expenses and Approval of Expenses
Approval of the Financial Report through May 31, 2020
- Executive Director Contract
The Board will consider the adoption of an agreement with the Executive Director.
- Proposed 2020–2021 Fiscal Year JPA Budget
The Board will review, discuss and adopt or modify the proposed 2020 – 2021 Fiscal year JPA Budget.
- Legislation Update
The Executive Director, Rudy Bermudez, will update the Board on the status of pending legislation. The Board may hear recommendations and may discuss options for action.
- Card Room Issue Update
The Board will receive a status report and recommendations on issues affecting the Cities and or Card Rooms, and the Board may hear recommendations and may discuss options for action.
- CCGA Update
Executive Director Rudy Bermudez will provide the Board with an update on CCGA activities. The Board may hear recommendations and may discuss options for action.
CHAIRMAN AND BOARD MEMBER REPORTS
This is the time and place for the Chairman and Board Members to report on any other items of interest. Upon request by an individual Board Member, the Authority may choose to take action on any of the subject matters listed below.
Member Fisicaro (Colma)
Chair Cerda (Gardena)
Vice Chair & Secretary Franklin (Inglewood)
The next regular meeting of the California Cities Gaming Authority, a joint powers authority, will be held at 10:00 am, on Wednesday, July 15, 2020, in the City of Gardena, City Hall, 1700 West 162nd Street, Gardena, California, 90247.