pages: SuccessorAgencyOversightBoard/2014-09-17.pdf, 2
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SuccessorAgencyOversightBoard | 2014-09-17 | 2 | EXHIBIT A MINUTES City of Alameda Successor Agency Oversight Board Annual Meeting Wednesday, September 16, 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 6:08 p.m. Members present: Chair Biggs; Members Kahn, Potter, and Spencer. Members absent: Vice Chair Ortiz and Member Chan. Vacancy: One (Peralta Community College District) Board staff: Board Counsel Labadie, Board Secretary Valeska, and Successor Agency Financial Consultant Doezema. Also in attendance was City Finance Director Elena Adair. 2. CONSENT AGENDA a. Resolution Adopting the Minutes of the February 24, 2015 Special Meeting: Action Resolution (15-05) adopted by unanimous consent, 4-0-3. 3. UNFINISHED BUSINESS - None 4. NEW BUSINESS a. Resolution Approving the Recognized Obligation Payment Schedule ("ROPS 15- 16B") and Administrative Budget for the January 1 - June 30, 2016 Six-Month Period, and Making Related Findings and Declarations and Taking Related Actions in Connection Therewith: Action Mr. Doezema made the presentation. He stated that this would be the last six-month ROPS due to the impending passage of Senate Bill 107. The next ROPS will be an annual ROPS for FY16-17. Resolution (15-06) adopted (Spencer/Potter and passed unanimously, 4-0- 3). b. Resolution Naming Officers for the Period September 16, 2015 - June 30, 2016: Action The Chair stated that prior to the meeting, Vice Chair Ortiz was contacted and she confirmed that she would be willing to serve another term as vice chair if elected. Member Spencer nominated the current officers to serve the additional term. | SuccessorAgencyOversightBoard/2014-09-17.pdf |