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SUMMARY MINUTES <br /> Oversight Board <br /> Thursday, August 23, 2012 <br /> 2:00 p.m. — 4:00 p.m. <br /> City Hall <br /> 1017 Middlefield Road <br /> Redwood City, CA 94063 <br /> Conference Room 26—Second Floor <br /> Members: <br /> David Holland, Chair- Present <br /> Mike Roberts,Vice Chair—Present <br /> Steve Abbors—Absent <br /> Alicia Aguirre— Present <br /> Barbara Christensen— Present <br /> Blake Lyon—Present <br /> Enrique Navas—Absent <br /> Cecily Harris— Present as an Alternate <br /> City Staff as Successor Agency Attendees: <br /> Bob Bell, City Manager—Absent <br /> Bill Ekern,Community Development Director <br /> Alison Freeman, Financial Services Manager <br /> Brian Ponty, Finance Director/Assistant City Manager <br /> Veronica Ramirez,Assistant City Attorney <br /> Pamela Thompson, City Attorney <br /> Silvia Vonderlinden, City Clerk <br /> Craig Labadie, Counsel to the Oversight Board <br /> 1. Call to Order—Chair Holland called the meeting to order. <br /> Chair <br /> 2. Roll Call—City Clerk Vonderlinden noted those present and absent. Chair <br /> 3. Public Comments—There was no public comment. <br /> Chair <br /> 4. Approval of Minutes—7uly 19, 2012 Meeting <br /> Attorney Pamela Thompson had a minor edit to the minutes. City Clerk <br /> Vonderlinden said she would change the word"acquiesced"to��so noted". Chair <br /> M/S Christensen/Blake to approve the minutes. Motion carried unanimously. <br /> 5. Successor Agency Administrative Budget - Mr. Ponty said the staff is setting the <br /> budget at$250,000 as the Department of Finance will only approve this amount. <br /> RESOLUTION — OB 12-01 Brian Ponty <br /> RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR <br /> AGENCY TO THE REDWOOD CITY REDEVELOPMENT AGENCY <br /> APPROVING THE ADMINISTRATIVE BUDGETS FOR THE PERIODS OF <br />