pages: SuccessorAgencyOversightBoard/2012-12-17.pdf, 3
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SuccessorAgencyOversightBoard | 2012-12-17 | 3 | Minutes December 17, 2012 Successor Agency Oversight Board Page 2 of 2 b. Determine a Date for A Special Meeting in February 2013: Action Member Potter stated that the purpose of this meeting would be the Board's consideration of ROPS IV for the period of July 1 to December 31, 2013. The Chair recommended Thursday, February 21 as the date of this meeting. A consensus of the members was in agreement with this date. Staff will send out a "save the date" appointment. 5. PUBLIC COMMENT (non-agenda items) (none) 6. WRITTEN COMMUNICATIONS (none) 7. ORAL COMMUNICATIONS - BOARD MEMBERS AND STAFF Member Potter reported that the Successor Agency was still awaiting the official determinations of the Department of Finance regarding the Meet and Confers relating to the 20% DDR and ROPS III. 8. ADJOURNMENT The meeting was unanimously adjourned at 6:34 p.m. Respectfully submitted, Rosemary Valesla Rosemary Valeska Secretary Approved as submitted on January 7, 2013 Resolution No. 13-01 | SuccessorAgencyOversightBoard/2012-12-17.pdf |