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SuccessorAgencyOversightBoard,2015-09-16,1,"RESOLUTION NO. 16-01
RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA ADOPTING
MINUTES OF THE ANNUAL MEETING, SEPTEMBER 16, 2015
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 Annual Meeting on September 16,
2015, 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.
26th January
PASSED AND ADOPTED this
day of
, 2016, by the following vote:
AYES:
Biggs, ortiz, Potter , spencer
NOES: o
ABSENT: chan, Kahn, Little
ABSTAIN:
D4
Chair
ATTEST:
Doug Bigg S
A. V.lesho
(Secretary of the Board
Roservary A. Valeska",SuccessorAgencyOversightBoard/2015-09-16.pdf
SuccessorAgencyOversightBoard,2015-09-16,2,"EXHIBIT A
MINUTES
City of Alameda
Successor Agency Oversight Board
Annual Meeting
Wednesday, September 16, 2015, 6:00 p.m.
City Hall, 2263 Santa Clara Avenue
Conference Room 360
1. CALL TO ORDER & ROLL CALL
Chair Biggs called the meeting to order at 6:08 p.m.
Members present: Chair Biggs; Members Kahn, Potter, and Spencer.
Members absent: Vice Chair Ortiz and Member Chan.
Vacancy:
One (Peralta Community College District)
Board staff:
Board Counsel Labadie, Board Secretary Valeska, and Successor
Agency Financial Consultant Doezema.
Also in attendance was City Finance Director Elena Adair.
2. CONSENT AGENDA
a. Resolution Adopting the Minutes of the February 24, 2015 Special Meeting:
Action
Resolution (15-05) adopted by unanimous consent, 4-0-3.
3. UNFINISHED BUSINESS - None
4. NEW BUSINESS
a.
Resolution Approving the Recognized Obligation Payment Schedule (""ROPS 15-
16B"") and Administrative Budget for the January 1 - June 30, 2016 Six-Month
Period, and Making Related Findings and Declarations and Taking Related
Actions in Connection Therewith: Action
Mr. Doezema made the presentation. He stated that this would be the last
six-month ROPS due to the impending passage of Senate Bill 107. The
next ROPS will be an annual ROPS for FY16-17.
Resolution (15-06) adopted (Spencer/Potter and passed unanimously, 4-0-
3).
b. Resolution Naming Officers for the Period September 16, 2015 - June 30, 2016:
Action
The Chair stated that prior to the meeting, Vice Chair Ortiz was contacted
and she confirmed that she would be willing to serve another term as vice
chair if elected. Member Spencer nominated the current officers to serve
the additional term.",SuccessorAgencyOversightBoard/2015-09-16.pdf
SuccessorAgencyOversightBoard,2015-09-16,3,"Successor Agency Oversight Board
Minutes
September 16, 2015 Annual Meeting
Page 2 of 2
Resolution (15-07) adopted (Spencer/Kahn and passed unanimously, 4-0-
3).
5. PUBLIC COMMENT (non-agenda items) - None.
6. WRITTEN COMMUNICATIONS - None
7. ORAL COMMUNICATIONS - BOARD MEMBERS AND STAFF
Counsel Labadie discussed Senate Bill 107. February 1, 2016 will be the deadline
to submit the FY16-17 annual ROPS. He stated that he would provide additional
information regarding the bill to the board. The city-specific oversight boards will
sunset effective July 1, 2018, and the counties will take over those functions.
Member Potter stated that a special meeting will be convened in January 2016 for
review of the FY16-17 annual ROPS.
8. ADJOURNMENT
The meeting was unanimously adjourned at 6:24 p.m.
Respectfully submitted,
Rosemary A. Valeska
Secretary
Approved by the Successor Agency Oversight Board on January, 26, 2016.",SuccessorAgencyOversightBoard/2015-09-16.pdf