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SUMMARY MINUTES <br /> m����'N��NNq�0�����^ � <br /> Oversight Board <br /> Members: Wednesday October 9, 2013 <br /> David Holland, Chair Present nv o , r— �a r��� 3:00 p.m. -- 4:00 p.m. <br /> Mike Roberts,Vice Chair—Absent <br /> Steve Abbors—Absent <br /> City Hall <br /> Alicia Aguirre—Absent 1017 Middlefield Road <br /> Barbara Christensen— Present <br /> Redwood City, CA 94063 <br /> Blake Lyon—Present Conference Room 1A— First Floor <br /> Enrique Navas- Present <br /> City Staff as Successor Agency Attendees: <br /> Bob Bell, City Manager-Absent <br /> Bill Ekern,Community Development Director—Absent <br /> Alison Freeman, Financial Services Manager—Present <br /> Brian Ponty, Finance Director/Assistant City Manager Present <br /> Veronica Ramirez, Assistant City Attorney— Present <br /> Pamela Thompson, City Attorney—Absent <br /> Silvia Vonderlinden, City Clerk- Present <br /> Craig Labadie, Counsel to the Oversight Board—Present via teleconference <br /> 1. Call to Order—The Chair called the meeting to order at 3:06 p.m. <br /> Chair <br /> 2. Roll Call—City Clerk Vonderlinden took roll call (presences and absences as noted <br /> Chair <br /> above) <br /> 3. Public Comments—There was no public comment <br /> NOTE: Speakers are limited to three nlinutes, unless modified by the <br /> Chair <br /> Chairperson. The Board cannot take action on any matter raised under this <br /> item. <br /> 4. Approval of Minutes—February 28,2013 and September 1S, 2U13 Meetings <br /> M/S Christensen/Navas to approve the minutes for September 19, 2013. <br /> Motion carried 4'0 by roll call vote. <br /> Chair <br /> The approval of the February 28, 3013 minutes was tabled until a quorum <br /> of those present at that meeting are in attendance for approval. <br /> S. Approval of ROPS 13-14B (January-June 2014) <br /> • Resolution No. 13-06 <br /> M/S Navas/Lyon to approve the ROPS 13-14. Brian Panty <br /> Motion carried 4-0 by roll call vote. <br /> 6. Oral Communications from the Successor Agency Contact <br /> None. OhanPonty <br /> 7. /Adjmunm—ThenneetingadioUroedat 3:10 p.m. by general consensus. Chair <br /> ~. ." . ..^......~.' <br /> O lerk <br /> Approved at the Oversight Board meeting of February 13, 2014 at 4:00 p.m. <br />