pages: SuccessorAgencyOversightBoard/2012-04-02.pdf, 1
This data as json
body | date | page | text | path |
---|---|---|---|---|
SuccessorAgencyOversightBoard | 2012-04-02 | 1 | OFAL City of Alameda Successor Agency Oversight Board Minutes of the Annual Meeting Monday, April 2, 2012 at 6:30 p.m. 703 Independence Plaza, Conference Room (corner of Webster St. and Atlantic Ave.) 1. CALL TO ORDER: Staff member Kern called the meeting to order at 6:35 p.m. 2. ROLL CALL and INTRODUCTIONS Honorable Wilma Chan, Supervisor, Alameda County Board of Supervisors (Appointee of Alameda County Board of Supervisors) Honorable Mike McMahon, Member of Alameda Unified School District Board of Directors, (Appointee of Alameda County Superintendent of Education) Honorable Elsa Ortiz, President, AC Transit Board of Directors (Appointee of Largest Special District, AC Transit) Ron Gerhard, Vice Chancellor of Finance, Peralta Community College District (Appointee of State of California Community College District Chancellor) John A. Russo, City Manager, City of Alameda (Appointee of Mayor of City of Alameda) Doug Biggs, Executive Director, Alameda Point Collaborative (Public Member Appointee of Alameda County Board of Supervisors Debbie Potter, Development Services Manager, City of Alameda (Former Agency Employee Appointee of Mayor of City of Alameda) Alternate for Elsa Ortiz - H.E. Christian Peeples Staff: Janet Kern, Donna Mooney and Susie Brown All were present along with Consultants: Bob Staedler and David Doezema. 3. OATH OF OFFICE: Secretary Brown administered the Oath of Office. 4. RESOLUTION ADOPTING BYLAWS AND NAMING OFFICERS: Staff noted and corrected a typo in the bylaws before a motion to adopt. Motion/Second, (Ortiz/Russo) to adopt the bylaws, as corrected. Motion unanimous. | SuccessorAgencyOversightBoard/2012-04-02.pdf |