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�� <br /> �'��CS1��'1�' �C9c�p"i� <br /> Wednesday, D�cember 5, 20�.2 <br /> 2:(�0 p.m. — 4:00 p.m. <br /> c��y H�ii <br /> 1q17 Middlef'reld f�o�d <br /> R�dwood City,C;A 94�53 <br /> Conference �aom 2B—5ecand Flooe <br /> fi+Eernbe�s: <br /> �auic� Holland, Chair- F�resent <br /> Mike Roberts,Vice Chair- Pcesent <br /> Steve Abbors—Absent <br /> Al�c�a Aguirreµ Present <br /> Barbara Christensen-� Present <br /> B�ake Lyc�n - Present <br /> Enrique N'avas- Aresent <br /> Ci�.jr S�aff�s Successar A�ency Attendees: <br /> Bpb Bell,�ity Manager� Present <br /> Bill �kern,Comrnunity(�evelapment�ire�or- Preses�� <br /> Ali'son Freeman, �Anancial S�rvices M�n�ger- Pr�sent <br /> Brian Panty, Finance �irector/Assistant City M�nager- Present <br /> Veror�aca Ramirez,Assistant City A�orney—�r�sent <br /> Pame9a Thcampsor�, C�ity Attorney—Present <br /> Silvia Vo�rderEinden, City Cferk� Pr�sent <br /> Craag �abad�e, Ca�rrse9 tc�the aversigh�Board - Present <br /> Don Fr�s�r, with Fraser and Assaciates- Present <br /> 1. Call ta Qrder—Chair�In�fand�alled the meeting tct ord�r Chair <br /> 2. �all Call— R�r City Clerk Vonderl�nd�n a�tc�as d�noted abov�. Cf�air <br /> 3. Public Comments—No pub�ic coon�nent. <br /> �IaTE: Speakers ar�Cimated to three minu�es, urrfess ro�csdiFied by�he Chairp�rsa�. The Boa�d cannot take action <br /> an any mat�er rais�d under this item. Cf�air <br /> 4. A�prarr�l of Minutes-�O�kober�.5, 2�?12 Me�tinc�. Cf�air <br /> M/S Chris'tense�/�lavas to approve th� min�ates as submit��d. Motion carried urw�animawsly with Member <br /> Abt�ors alasent. <br /> 5. Rublic Cnmment Session on 5econd Uue Dilig�nc� Review— Brian Ponty <br /> h'dember Christenser� asked abo�t exhibit 3 on the chartge�af assets and speciFcally about a par�icular figure each <br /> under FYs 10, 1a, 1Z. �Ir. Panty said this is �ased on guidelin�s Ehat the Depar�men�of Fdnanee (�OF} �ravided and <br /> he vuent on to explain th�at thes�ar�the balarace sheet figures for eact� oF the years far th� Redevelnpm�nt Ager�cy <br /> and the Successc�r Agency. Ms. Christens�n said she was focused an the assets and wan�ed to kr�ow what was <br /> lea�fing these ehanges fluctuations. h'Ys. Freeman re�panded that this fs a summary. Ms. Chris�ensen se�med <br /> s�tisfied. <br />