pages: SuccessorAgencyOversightBoard/2016-01-26.pdf, 3
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SuccessorAgencyOversightBoard | 2016-01-26 | 3 | Successor Agency Oversight Board Minutes January 26, 2016 Special Meeting Page 2 of 2 Alameda Point Collaborative and APC would be benefitting from projects listed on this ROPS. As Counsel Labadie was absent, Member Potter contacted Successor Agency General Counsel Janet Kern on speakerphone. It was determined that since the direct recipient of the funds in question would be Island City Development (a housing development non-profit created by the Housing Authority of the City of Alameda), there was no need for the Chair to abstain. Resolution (16-03) adopted (Ortiz/Potter and passed unanimously, 4-0-3). 5. PUBLIC COMMENT (non-agenda items) - None. 6. WRITTEN COMMUNICATIONS - None 7. ORAL COMMUNICATIONS - BOARD MEMBERS AND STAFF Member Spencer commended the board members for their professionalism and hard work. 8. ADJOURNMENT The meeting was unanimously adjourned at 6:39 p.m. Respectfully submitted, Premary A Valasha Rosemary A. Valeska Secretary Approved by the Successor Agency Oversight Board on January 24, 2017. | SuccessorAgencyOversightBoard/2016-01-26.pdf |