pages: SuccessorAgencyOversightBoard/2016-01-26.pdf, 2
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SuccessorAgencyOversightBoard | 2016-01-26 | 2 | MINUTES City of Alameda Successor Agency Oversight Board Special Meeting Tuesday, January 26, 2016, 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 6:09 p.m. Members present: Chair Biggs; Vice Chair Ortiz; and Members Potter and Spencer. Members absent: Chan, Kahn, and Little. Vacancy: None Staff: Secretary Valeska, and Successor Agency Financial Consultant Doezema. Board Counsel Labadie was absent. Also in attendance was City Finance Director Elena Adair. 2. CONSENT AGENDA a. Resolution Adopting the Minutes of the September 16, 2015 Annual Meeting: Action Resolution (16-01) adopted by unanimous consent, 4-0-3. 3. UNFINISHED BUSINESS - None 4. NEW BUSINESS a. Resolution Directing the Successor Agency to enter into the Second Amendment to the Agreement with Craig Labadie for Oversight Board Legal Services, Extending the Term of the Agreement to June 30, 2018. Resolution 16-02 adopted (Ortiz/Potter and passed unanimously, 4- 0-3). b. Resolution Approving the Recognized Obligation Payment Schedule ("ROPS 16-17") and Administrative Budget for the July 1, 2016 - June 30, 2017 12-Month Period, and Making Related Findings and Declarations and Taking Related Actions in Connection Therewith: Action Mr. Doezema made the presentation regarding the first 12-month ROPS. There was general discussion regarding the Chair's concern that he might need to abstain, as he was the Executive Director of | SuccessorAgencyOversightBoard/2016-01-26.pdf |