pages: SuccessorAgencyOversightBoard/2013-09-12.pdf, 2
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SuccessorAgencyOversightBoard | 2013-09-12 | 2 | Successor Agency Oversight Board Meeting Minutes September 12, 2013 1 CALL TO ORDER & ROLL CALL Acting Chair Biggs called the meeting to order at 6:00 p.m. Board Members present: Biggs, Chan, McMahon and Potter Board Members absent: Gerhard, Ortiz and Russo Staff in attendance: Craig Labadie, Oversight Board Counsel Rosemary Valeska, Oversight Board Secretary Stephanie Garrabrant-Sierra, Successor Agency Assistant General Counsel David Doezema, Successor Agency Financial Consultant 2 CONSENT AGENDA The consent agenda was approved by unanimous consent. 2-A 2013-96 Resolution Adopting the Minutes of the April 9, 2013 Annual Meeting. Attachments: 2013-09-12 SAOB item 2a The resolution was adopted. 2-B 2013-97 Resolution Adopting the Minutes of the July 30, 2013 Special Meeting. Attachments: 2013-09-12 SAOB item 2b The resolution was adopted 3 UNFINISHED BUSINESS None 4 NEW BUSINESS 4-A 2013-98 Resolution Ratifying The Successor Agency's Approval of a Third Amendment (extending the term of the agreement effective July 1, 2013 - September 30, 2013) and Authorizing the Successor Agency to Enter into a Fourth Amendment (term extension from September 30, 2013 - June 30, 2014, and adding $60,000 to the Budget) to the Agreement with Keyser Marston Associates, Inc. (KMA) for Financial Services. Attachments: 2013-09-12 SAOB item 4a A motion was made by Mike McMahon, seconded by Wilma Chan, that this resolution be adopted. The motion carried by an unanimous vote. City of Alameda Page 1 | SuccessorAgencyOversightBoard/2013-09-12.pdf |