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3 rows where body = "SuccessorAgencyOversightBoard" and "date" is on date 2016-01-26
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SuccessorAgencyOversightBoard/2016-01-26.pdf,1 | SuccessorAgencyOversightBoard | 2016-01-26 | 1 | RESOLUTION NO. 17-0 I RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA ADOPTING MINUTES OF THE SPECIAL MEETING, JANUARY 26, 2016 WHEREAS, the Oversight Board for the Successor Agency to the Community Improvement Commission of the City of Alameda organized itself pursuant to Chapter 4 (commencing with Section 34179) of Part 1.85 of Division 24 of the Health and Safety Code (the "Board"); and WHEREAS, it is necessary for said Board to adopt minutes of public meetings; NOW, THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The approval of meeting minutes of the Special Meeting on January 26, 2016, of the Oversight Board for the Successor Agency to the Community Improvement Commission of the City of Alameda, attached hereto as Exhibit A and incorporated herein by this reference. PASSED AND ADOPTED this 24th day of January 2017, by the following vote: AYES: Biggs, Harris, Potter, Spencer NOES: Q ABSENT: chan, Little, ortiz ABSTAIN: B pley Chair ATTEST: Doug Biggs Recommend A. Velesba Secretary of the Board Rose mary A Valesko | SuccessorAgencyOversightBoard/2016-01-26.pdf |
SuccessorAgencyOversightBoard/2016-01-26.pdf,2 | 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 |
SuccessorAgencyOversightBoard/2016-01-26.pdf,3 | 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 |
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