pages: SuccessorAgencyOversightBoard/2013-11-04.pdf, 2
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SuccessorAgencyOversightBoard | 2013-11-04 | 2 | Successor Agency Oversight Board Meeting Minutes November 4, 2013 1 CALL TO ORDER & ROLL CALL Board Members present: Biggs, McMahon, Ortiz, Potter, and Russo Board Members absent: Chan and Rinne 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 Chairman Russo called the meeting to order at 6:00 p.m. 2 CONSENT AGENDA Elsa Ortiz moved and Mike McMahon seconded the motion to approve the consent agenda, which carried unanimously. 2-A 2013-191 Resolution Adopting the Minutes of the September 12, 2013 Special Meeting Attachments: 2013-11-04 Reso - minutes of 2013-09-12.doc 2013-09-12 Draft SAOB minutes This resolution was adopted. 3 UNFINISHED BUSINESS None 4 NEW BUSINESS City of Alameda Page 1 | SuccessorAgencyOversightBoard/2013-11-04.pdf |