pages: SuccessorAgencyOversightBoard/2014-02-20.pdf, 2
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SuccessorAgencyOversightBoard | 2014-02-20 | 2 | EXHIBIT A MINUTES City of Alameda Successor Agency Oversight Board Special Meeting Tuesday, February 24, 2015, 6:00 p.m. City Hall, 2263 Santa Clara Avenue Conference Room 360 1. CALL TO ORDER & ROLL CALL Chair Biggs called the meeting to order at 6:00 p.m. Members present: Chair Biggs, Vice Chair Ortiz, and Members Potter and Rinne. Members absent: Members Chan, Kahn, and Russo. Board staff: Counsel Labadie, Secretary Valeska, and Financial Consultant Doezema. 2. CONSENT AGENDA a. Resolution Adopting the Minutes of the September 17, 2014 Annual Meeting: Action Resolution (15-01) adopted (Ortiz/Rinne and passed unanimously, 4-0-3). 3. UNFINISHED BUSINESS - None 4. NEW BUSINESS a. Resolution Authorizing the Successor Agency to Enter into the Sixth Amendment Adding $78,500 to the Agreement with Keyser Marston Associates, Inc. for Financial Services and Extending the Term to June 30, 2017: Action Resolution (15-02) adopted (Rinne/Ortiz and passed unanimously, 4-0-3). b. Resolution Approving an Amended Long Range Property Management Plan: Action Resolution (15-03) adopted (Ortiz/Potter and passed unanimously, 4-0-3). c. Resolution Approving the Recognized Obligation Payment Schedule ("ROPS 15- 16A") and Administrative Budget for the July 1 - December 31, 2015 Six-Month Period, and Making Related Findings and Declarations and Taking Related Actions in Connection Therewith: Action Resolution (15-04) adopted (Ortiz/Rinne and passed unanimously, 4-0-3). d. Governor's Budget Message regarding Dissolution Process: for information only 5. PUBLIC COMMENT (non-agenda items) - None. 6. WRITTEN COMMUNICATIONS - None | SuccessorAgencyOversightBoard/2014-02-20.pdf |