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OB Min 2012-04-12
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OB Min 2012-04-12
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10/12/2012 1:09:38 PM
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10/12/2012 1:09:37 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
Oversight Board
Date
4/12/2012
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allocating this budget since the City is geared up to reduce <br /> these FTEs (full time equivalents). <br /> One Member noted he did not get the materials until 10:00 <br /> p.m. the night before. He said he cannot approve this due to <br /> receiving the packet so late. Mayor Aguirre noted this was <br /> discussed at the beginning of the meeting. Mr. Bell <br /> explained that nothing was bounced back. So it is unclear as <br /> to what happened with the items that were sent to Mr. <br /> Abbors but not received by him. Mr. Ponty asked if Mr. <br /> Abbors' system intercepted any quarantined items. The <br /> Chair said that a decision is needed. Oversight Board <br /> Member Christensen agreed with having the Successor <br /> Agency Budget be $1,008,740.00. Ms. Ramirez suggested <br /> the two budgets be shown separately. Ms. Christensen <br /> would like to see them separate so the Department of <br /> Finance is clear. One suggestion was to strike line three and <br /> line one to include that amount and add a footnote. There <br /> was also a suggestion to keep line one and re-title it to <br /> Successor Agency Budget (this includes the $250,000 <br /> minimum) for a total of $1,000,874.00 for five-months. <br /> The Oversight Board ensued in discussion about the Low and <br /> Moderate Administrative Services funds. It was agreed for <br /> this to stay on as an obligation, but it will be justified in <br /> future ROPS. This was revisited and the Board vacillated on <br /> what to do with Low and Moderate Administrative Services <br /> (row two). <br /> M/S Roberts/ Christensen to approve to leave line one as it is <br /> (page 3 of ROPS), acknowledging that it includes the <br /> $250,000 and drop the payments. Motion carried with <br /> Mr. Abbors opposing. <br /> Mayor Aguirre noted that with additional people commenting <br /> and interjecting, the meeting has been prolonged. The Chair <br /> commented that he will try to keep things more organized. <br /> The Chair requested for a formal vote on the ROPS. Mr. <br /> Ponty covered all the changes to the ROPS prior to the vote. <br /> The Board took a break for 5-minutes. <br /> Mr. Ponty noted the changes agreed to by the Oversight <br /> Board to the final version of the 1St ROPS: <br /> • Update on page 1 row 9 — June Payment goes to 4K <br /> • Row 41 is zeroed out and justification to come back <br /> • Rows 43 and 44 leave the obligation and ask the <br /> Department of Finance for input on pension <br /> obligations <br /> � <br />
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