California Cities Gaming Authority Board Meeting

JunJune 17 2020

10:00am - 12:00pm

  • Add to calendar 2020-06-17 10:00:00 2020-06-17 12:00:00 America/Los_Angeles California Cities Gaming Authority Board Meeting CALIFORNIA CITIES GAMING AUTHORITY, A JOINT POWERS AUTHORITYREGULAR MEETING BY ZOOM CONFERENCENOT AT A PHYSICAL LOCATIONZOOM MEETING ID: 860 8367 8603ZOOM ACCESS CODE: 256823ZOOM TELEPHONE ACCESS: (669) 900-6833WEDNESDAY, JUNE 17, 202010:00 AMA G E N D AROLL CALLBoard Members:         Helen Fisicaro, Member – Colma Tasha Cerda, Chair – Gardena          Ralph Franklin, Vice Chair & Secretary – Inglewood                       PUBLIC PARTICIPATION 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.CONSENT CALENDARAt 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.
    1. Minutes May 20, 2020 – Regular Meeting
    Approval of the Minutes of the May 20, 2020 Regular Board Meeting
    1. May Report on Expenses and Approval of Expenses
    Approval of the Financial Report through May 31, 2020NEW BUSINESS
    1. Executive Director Contract
    The Board will consider the adoption of an agreement with the Executive Director.
    1. Proposed 2020–2021 Fiscal Year JPA Budget
    The Board will review, discuss and adopt or modify the proposed 2020 - 2021 Fiscal year JPA Budget.
    1. 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.
    1. 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.
    1. 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 REPORTSThis 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) ADJOURNThe 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.
  • Directions

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

10:00 AM

A G E N D A

ROLL CALL

Board Members:        

Helen Fisicaro, Member – Colma

Tasha Cerda, Chair – Gardena         

Ralph Franklin, Vice Chair & Secretary – Inglewood  

                     

PUBLIC PARTICIPATION

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.

CONSENT CALENDAR

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.

  1. Minutes May 20, 2020 – Regular Meeting

Approval of the Minutes of the May 20, 2020 Regular Board Meeting

  1. May Report on Expenses and Approval of Expenses

Approval of the Financial Report through May 31, 2020

NEW BUSINESS

  1. Executive Director Contract

The Board will consider the adoption of an agreement with the Executive Director.

  1. Proposed 2020–2021 Fiscal Year JPA Budget

The Board will review, discuss and adopt or modify the proposed 2020 – 2021 Fiscal year JPA Budget.

  1. 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.

  1. 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.

  1. 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)

 

ADJOURN

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.

Close window