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oo 111 Pub VIII ullllll ,llll VIII lli Oversight Board Members: Thursday, February 19, 2015 • Mike Roberts, Chair 4:00 p.m. — 5:00 p.m. Alicia Aguirre,Vice Chair Steve Abbors City Hall Michael Callagy 1017 Middlefield Road Barbara Christensen Redwood City, CA 94063 Deanna La Croix Conference Room 2B—Second Floor Enrique Navas City Staff as Successor Agency Attendees: Aaron Aknin, Community Development Director Alison Freeman, Financial Services Manager Carolyne Kerans, Senior Accountant Audrey Ramberg, Interim Finance Director/Assistant City Manager Veronica Ramirez,Assistant City Attorney Pamela Thompson, City Attorney Silvia Vonderlinden, City Clerk Craig Labadie, Counsel to the Oversight Board 1. Call to Order Chair 2. Roll Call Chair 3. Public Comments NOTE: Speakers are limited to three minutes, unless modified by the Chairperson. The Chair Board cannot take action on any matter raised under this item. 4. Approval of Minutes—September 18, 2014 Meeting Chair 5. Approval of the Administrative Budget for 15-16A Period (July- December 2015) Audrey Ramberg • Resolution 6. Approval of ROPS for 15-16A(July- December 2015) • Resolution Audrey Ramberg 7. Oral Communications from the Successor Agency Contact Audrey Ramberg 8. Set Date and Agenda for Next Board Meetings • ROPS 15-16B due to the DOF by October 5, 2015 Audrey Ramberg 9. Adjourn Chair Alternate Agenda Formats: The City Council will provide materials in appropriate alternative formats to comply with the Americans with Disabilities Act. Please send a written request to Silvia Vonderlinden, City Clerk, at 1017 Middlefield Road, Redwood City, CA 94063 or e-mail address svonderlinden @redwoodcity.org including your name, address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least seven calendar days before the meeting.