pages: SuccessorAgencyOversightBoard/2013-01-07.pdf, 2
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SuccessorAgencyOversightBoard | 2013-01-07 | 2 | Exhibit A MINUTES City of Alameda Successor Agency Oversight Board Special Meeting Monday, January 7, 2013, 6:00 p.m. City Hall, 2263 Santa Clara Avenue Conference Room 360 1. CALL TO ORDER & ROLL CALL Acting Chair Biggs called the meeting to order at 6:01 p.m., with the following Board Members present at time of roll call: Acting Chair Biggs; Members Chan, Gerhard, McMahon, and Potter. Board Members absent: Ortiz and Russo. Board staff in attendance: Assistant General Counsel Garrabrant-Sierra and Secretary Valeska. 2. CONSENT AGENDA: Action a. Resolution Adopting the Minutes of the December 17, 2012 Special Meeting (Resolution No. 13-01) The Resolution was passed by unanimous consent. Member Ortiz arrived at 6:08 p.m. 3. UNFINISHED BUSINESS (None) 4. NEW BUSINESS a. Resolution Approving the Due Diligence Review of the Non-Housing Fund and Authorizing the Transmittal Thereof to the California Department of Finance: Action (Resolution No. 13-02) City Controller Fred Marsh recapped highlights of the DDR for the benefit of Members Chan and Gerhard, who were absent from the December 17, 2012 public comment hearing. It was noted that no public comment had been received at that hearing. Motion and second (McMahon and Ortiz) to adopt the resolution. Motion passed unanimously (6-0-1). 5. PUBLIC COMMENT (non-agenda items) (none) 6. WRITTEN COMMUNICATIONS a. December 27, 2012 letter from the Department of Finance: Low and Moderate Income Housing Fund Due Diligence Review Member Potter recapped the letter, which stated that the DOF would allow the Successor Housing Agency to retain the previously disputed $4,614,333 of AUSD pass-through funds held in trust by the Successor Housing Agency. The Successor Agency was directed to remit $1,952 for distribution to taxing entities. Mr. Marsh confirmed that the funds have already been remitted to Alameda County. | SuccessorAgencyOversightBoard/2013-01-07.pdf |