pages: SuccessorAgencyOversightBoard/2013-03-14.pdf, 2
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SuccessorAgencyOversightBoard | 2013-03-14 | 2 | Exhibit A MINUTES City of Alameda Successor Agency Oversight Board Au Special Meeting Thursday, March 14, 2013, 6:00 p.m. City Hall, 2263 Santa Clara Avenue Conference Room 360 1. CALL TO ORDER & ROLL CALL Chairman Russo called the meeting to order at 6:02 p.m., with the following Board Members present: Vice Chair Biggs; Members Chan, McMahon, Ortiz, and Potter. Board Member Gerhard was absent. Board staff in attendance: Assistant General Counsel Garrabrant-Sierra and Secretary Valeska. 2. CONSENT AGENDA: Action a. Resolution Adopting the Minutes of the February 26, 2013 Special Meeting (Resolution No. 13-05) The Resolution was passed by unanimous consent. 3. UNFINISHED BUSINESS a. Selection of Oversight Board Legal Counsel - Full Board Interviews with Stein & Lubin LLP and Law Offices of Craig Labadie: Action The first interview was with Laurie Gustafson of Stein & Lubin LLP, followed by the second interview with Craig Labadie of Law Offices of Craig Labadie. Following the interviews, the Board Members discussed the strengths of both applicants. Motion and second (Chan/Biggs) to recommend Law Offices of Craig Labadie as the legal counsel for the Oversight Board. Motion passed unanimously (6-0-1). Member Potter stated that at the April 9 annual meeting, the Board will be asked to adopt a resolution authorizing the Successor Agency to enter into the legal services agreement with Law Offices of Craig Labadie. The approval of the agreement is scheduled for the Successor Agency's May 7 meeting. 4. NEW BUSINESS (At the Chair's direction, the Board heard items 4.a. and 4.b. during the interval between the first and second law firm interviews.) a. Resolution Authorizing the Successor Agency to Enter into the Second Amendment Expanding the Scope of Work and Adding $15,000 to the Agreement with Keyser Marston Associates, inc. for Financial Services through June 30, 2013, for a Total Budget Amount of $89,000: Action (Resolution No. 13-06) Motion and Second (Chan and McMahon) to adopt the resolution. Member Ortiz was out of the room at the time of the vote. Motion passed (5-0-2). Upon her return to the meeting, Member Ortiz stated that she wanted to go on record as voting yes for this motion. | SuccessorAgencyOversightBoard/2013-03-14.pdf |