pages: SuccessorAgencyOversightBoard/2012-12-17.pdf, 2
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SuccessorAgencyOversightBoard | 2012-12-17 | 2 | TY OF Exhibit A MINUTES City of Alameda ED Successor Agency Oversight Board Special Meeting Monday, December 17, 2012, 6:00 p.m. City Hall, 2263 Santa Clara Avenue Conference Room 360 1. CALL TO ORDER & ROLL CALL The Chair called the meeting to order at 6:01 p.m., with the following Board Members present: Chair Russo; Vice Chair Biggs; and Members McMahon, Ortiz, and Potter. Board Members absent: Chan and Gerhard. Board staff in attendance: Assistant General Counsel Garrabrant-Sierra and Secretary Valeska. 2. CONSENT AGENDA: Action a. Resolution Adopting the Minutes of the October 18, 2012 Special Meeting b. Resolution Adopting the Minutes of the October 29, 2012 Special Meeting (Resolutions Nos. 12-09 and 12-10) The Resolutions were passed by unanimous consent with Chair Russo indicating that he was abstaining from voting on item b. 3. UNFINISHED BUSINESS a. Process for Obtaining Oversight Board Legal Counsel: Action The Assistant General Counsel (AGC) recapped the report prepared by General Counsel Janet Kern that had been provided in the meeting packet. The report recommended that a committee be set up to review proposals from the responsive firms comprised of the AGC, staff, and an Oversight Board Member appointed by the Chair. The Chair recommended that Member Ortiz serve on the committee and Member Ortiz agreed to participate. The committee's recommendation would be presented to the Oversight Board for its consideration. Motion and second (Potter and Biggs) to approve these recommendations. Motion passed unanimously (5-0-2). 4. NEW BUSINESS a. Public Comment Session on the Due Diligence Review of the Non- Housing Fund: Public Comment Consultant Mark Wang of Maze & Associates and Controller Fred Marsh were in attendance to present and address Board Member questions regarding the Due Diligence Review. No written or oral public comment was submitted regarding this item. This item was presented for public comment, only. The Board will be asked to vote on the approval of this Due Diligence Review at its January 7, 2013 meeting. | SuccessorAgencyOversightBoard/2012-12-17.pdf |