pages: SuccessorAgencyOversightBoard/2013-07-30.pdf, 2
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SuccessorAgencyOversightBoard | 2013-07-30 | 2 | Exhibit A MINUTES City of Alameda Successor Agency Oversight Board Special Meeting Tuesday, July 30, 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 6:00 p.m., with the following Board Members present: Vice Chair Biggs; Members Ortiz and Potter. Board Members absent: Chan, Gerhard, and McMahon. Oversight Board staff in attendance: General Counsel Labadie and Secretary Valeska. Also in attendance were Successor Agency Assistant General Counsel Stephanie Garrabrant-Sierra and Successor Agency outside counsel Rafael Mandelman. 2. CONSENT AGENDA: Action a. Resolution Adopting the Minutes of the April 9, 2013 Annual Meeting: Action The Resolution was continued to the next meeting, as there were only three affirmative votes. (Member Ortiz abstained.) b. Resolution Adopting the Minutes of the June 27, 2013 Special Meeting: Action (Resolution No. 13-09) The Resolution was passed by unanimous consent. 3. UNFINISHED BUSINESS (none) 4. NEW BUSINESS a. Resolution Acknowledging, Affirming, and Ratifying the Former Community Improvement Commission's Transfer of the Alameda Theater and Parking Garage Project to the City of Alameda: Action (Resolution No. 13-10) Motion and Second (Ortiz/Biggs) to adopt the resolution. Motion passed unanimously (4-0-3). 5. PUBLIC COMMENT (non-agenda items) (none) 6. WRITTEN COMMUNICATIONS There was general discussion regarding the July 18, 2013 letter from State Department of Finance addressed to Redevelopment Agency Dissolution Partners and Successor Agencies, notifying them that a summary of the residual payments made to the affected taxing entities as a result of redevelopment agency dissolution had been posted to DOF's website. Copies of this letter had been distributed prior to the meeting. 7. ORAL COMMUNICATIONS - BOARD MEMBERS AND STAFF (none) | SuccessorAgencyOversightBoard/2013-07-30.pdf |