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Members: <br />Mike Roberts, Chair— Present <br />Alicia Aguirre, Vice Chair - Present <br />Steve Abbors — Absent <br />Michael Callagy - Present <br />Barbara Christensen - Present <br />Deanna La Croix - Present <br />Enrique Navas - Present <br />City Staff as Successor Agency Attendees: <br />Aaron Aknin, Assistant City Manager of Community Development - Present <br />Melissa Stevenson Diaz, City Manager — Absent <br />Carolyne Kerans, Senior Accountant- Present <br />Veronica Ramirez, City Attorney - Present <br />Derek Rampone, Financial Services Manager - Present <br />Starla Jerome Robinson, Interim Assistant City Manager of Administrative Services - Present <br />Steven Turner, Planning Manager - Present <br />Silvia Vonderlinden, City Clerk - Present <br />Craig Labadie, Legal Counsel — Via teleconference <br />1. Call to Order - 4:01 p.m, by Chair Roberts <br />Oversight Board <br />Thursday, January 19, 2017 <br />4:00 p.m. — 5:00 p.m. <br />City Hall <br />1017 Middlefield Road <br />Redwood City, CA 94063 <br />Conference Room 2B — Second Floor <br />Chair <br />2. Roll Call —As noted above. Chair <br />3. Public Comments —There was no public comment. <br />NOTE: Speakers are limited to three minutes, unless modified by the Chairperson. The Board Chair <br />cannot take action on any matter raised under this item. <br />4. Approval of Minutes <br />• September 22, 2016 <br />Chair <br />M/S Aguirre/Christensen to approve the minutes as submitted. <br />Motion carried unanimously by voice vote by those present <br />5. Bond Expenditure Agreement between the Successor Agency and the City <br />• Reselutien <br />Starla Jerome Robinson <br />There was no action and no resolution for approval. <br />6. Approval of Administrative Budget for Annual ROPS FY 17-18 <br />• Resolution 07-01 <br />Starla Jerome Robinson <br />M/S Callagy/Aguirre to approve the resolution. <br />Motion carried unanimously by voice vote by those present. <br />7. Approval of the Annual ROPS for FY 17-18 <br />• Resolution 07-02 <br />M/S Aguirre/Christensen to approve the resolution. <br />Starla Jerome Robinson <br />Motion carried unanimously by voice vote by those present. <br />8. Property Disposition Update <br />• Oral report <br />Aaron Aknin <br />Chris Dacumos with Community Development presented the report. Some board members <br />had questions and he provided detail. No action. <br />9. Oral Communications from the Successor Agency Contact - None <br />Starla Jerome Robinson <br />10. Set Date and Agenda for Next Board Meeting — A doodle calendar will be sent out. <br />Starla Jerome Robinson <br />1 L our— M/S Asrre/C y to adjour�:16 p.m. Motion carried by unanimous voice Chair <br />Oversight Board meeting of February 14, 2017. <br />City Clerk <br />