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SuccessorAgencyOversightBoard,2013-02-26,1,"RESOLUTION NO. 13-05
RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA ADOPTING
MINUTES OF THE SPECIAL MEETING, FEBRUARY 26 2013
WHEREAS, the Oversight Board for the Successor Agency to the Community
Improvement Commission of the City of Alameda organized itself pursuant to Chapter 4
(commencing with Section 34179) of Part 1.85 of Division 24 of the Health and Safety Code (the
""Board""); and
WHEREAS, it is necessary for said Board to adopt minutes of public meetings;
NOW, THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA
DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. The approval of meeting minutes of the special meeting on February 26, 2013,
of the Oversight Board for the Successor Agency to the Community Improvement Commission
of the City of Alameda, attached hereto as Exhibit A and incorporated herein by this reference.
PASSED AND ADOPTED this 14th day of March the
2013, by following vote:
AYES:
6
NOES: of
ABSENT: /
ABSTAIN: d
for
Chair
ATTEST:
Rosmay Valeslar/02
Seeretary of the Board",SuccessorAgencyOversightBoard/2013-02-26.pdf
SuccessorAgencyOversightBoard,2013-02-26,2,"Exhibit A
MINUTES
City of Alameda
Successor Agency Oversight Board
Special Meeting
Tuesday, February 26, 2013, 6:00 p.m.
City Hall, 2263 Santa Clara Avenue
Conference Room 360
1. CALL TO ORDER & ROLL CALL
Chairman Russo called the meeting to order at 6:04 p.m., with the following
Board Members present: Vice Chair Biggs; Members Gerhard, McMahon, Ortiz,
and Potter. Board Member Chan was absent. Board staff in attendance:
Assistant General Counsel Garrabrant-Sierra and Secretary Valeska. Successor
Agency consultant in attendance: David Doezema of Keyser Marston Associates.
2. CONSENT AGENDA: Action
a. Resolution Adopting the Minutes of the January 17, 2013 Special Meeting
(Resolution No. 13-03) The Resolution was passed by unanimous consent.
3. UNFINISHED BUSINESS
a. Accept the Recommendation of the Ad Hoc Committee to Select Legal
Counsel to Interview Stein & Lubin LLP and the Law Offices of Craig
Labadie: Action
Member Potter, who served on the ad hoc committee, reported that the
two firms had been interviewed the previous week; however, the
committee members were unable to reach unanimous agreement. The
Chair asked the committee members to state the reasons for their
preferences. The Chair recommended that the two firms be interviewed by
the entire Oversight Board at a future meeting. Following discussion, the
Board Members decided upon Thursday, March 14 as the date for this
meeting. The Chair noted that the Board will ultimately need to decide if
the role of the legal counsel would be ongoing or on call. Member Potter
stated that she would provide the Board Members with the basic interview
questions but the questions would not be restricted to this list.
4. NEW BUSINESS
a. Resolution Approving the Recognized Obligation Payment Schedule
(""ROPS 13-14A"") and Successor Agency Administrative Budget for the
July 1 - December 31, 2013 Six-Month Period and Making Related
Findings and Declarations and Taking Related Actions in Connection
Therewith: Action
(Resolution No. 13-04) Mr. Doezema provided a recap of ROPS 13-14A. The
seven items denied on ROPS III are listed but shaded. Three items have
been added as placeholders for the preparation of the Long Range Property",SuccessorAgencyOversightBoard/2013-02-26.pdf
SuccessorAgencyOversightBoard,2013-02-26,3,"Minutes
February 26, 2013
Successor Agency Oversight Board
Page 2 of 2
Management Plan. Motion and second (Ortiz and Biggs) to adopt the
resolution. Motion passed unanimously (6-0-1).
5. PUBLIC COMMENT (non-agenda items) (none)
6. WRITTEN COMMUNICATIONS
a. Written Materials in Conjunction with the February 11, 2013 State
Assembly Subcommittee Hearing on Redevelopment Agency Dissolution:
Comments from Alameda County Successor Agencies on Issues
Related to Redevelopment Dissolution, dated February 8, 2013
State Controller Responsibilities and Outcomes under AB1x-26 and
AB-1484
Redevelopment Agency Dissolution - presentation by Department of
Finance Local Government Unit
These items were provided for information, only; no Board action was
requested.
7. ORAL COMMUNICATIONS - BOARD MEMBERS AND STAFF (none)
8. ADJOURNMENT
The meeting was unanimously adjourned at 6:29 p.m.
Respectfully submitted,
Commany Valada
Rosemary Valeska
Secretary
Approved as submitted on March 14, 2013
Resolution No. 13-05",SuccessorAgencyOversightBoard/2013-02-26.pdf