pages: SuccessorAgencyOversightBoard/2012-08-27.pdf, 2
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SuccessorAgencyOversightBoard | 2012-08-27 | 2 | EXHIBIT A OF City of Alameda Successor Agency Oversight Board Special Meeting Minutes Monday, August 27, 2012 at 6:30 p.m. City Hall, Conference Room 391 1. CALL TO ORDER & ROLL CALL Chair Russo called the meeting to order at 6:38 p.m. The roll call was taken by Member Potter. Present were Chair Russo; Vice-Chair Biggs; and Members Chan, McMahon, Ortiz, Gerhard, and Potter. AC Transit alternate appointee Chris Peeples was also in attendance. At this time, Member Potter introduced City of Alameda Assistant City Attorney Stephanie Garrabrant-Sierra, who will be assisting the Oversight Board and Successor Agency. Other staff members in attendance were City Attorney Janet Kern and consultants Bob Staedler and David Doezema. 2. RESOLUTION TO APPROVE MINUTES - MAY 3, 2012 SPECIAL MEETING Motion/Second (Chan, Ortiz) and unanimous to approve the minutes as submitted. 3. OVERVIEW OF AB1484 City Attorney Kern gave a presentation regarding how the changes to AB1484 affect the Oversight Board. a. Changes to ROPS i. Must be adopted 90 days before the time frame they cover. The 3rd ROPS must be submitted to DOF by September 1. ii. Added penalties - the successor agency can be fined $10,000 per day and have its administrative budget cut by 25 percent if ROPS are not submitted on time. iii. DOF review periods have been extended from ten to 40 business days. This allows DOF much more time to review and respond to all actions of the Oversight Board. There is a meet and confer process for successor agencies to dispute a DOF determination. b. Housing Asset List i. DOF required submittal by August 1. Staff compiled and submitted the Housing Asset List to meet the deadline and it is being presented to the Board at this meeting. ii. The DOF has 30 days to object to any item on the Housing Asset List and there is a meet and confer process for any disputes. | SuccessorAgencyOversightBoard/2012-08-27.pdf |