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Member Christensen said that other agencies in the county have also included the legal counsel fees on their ROPS and not on the administrative budget. Chair Roberts asked if some items had been prorated and Mr. Ponty coriflrmed that they were prorated. MIS Navas/Aguirre to approve the resolution. Motion carried unanimously with members Holland and Abbot's absent. 7. Approval of ROPS 13-14A(period July—December 2013) Brian Panty Resolution OB- 13-03 Mr. Ponty explained the"asks"from staff and said that the largest single piece is the AB 1290 payments and how staff is asking for the money to reimburse the other agencies.The calculations were performed by Don Fraser. One Member inquired about certain bond funds in the amount of$108,000.00. Another member inquired about certain line items, and how two matters are under litigation namely the loan between the City and the former RDA and the second being the$10 million of housing funds the Successor Agency believes are enforceable obligations under the 1990 agreement with the Legal Aid Society. Mr. Panty provided details on the matters. The number of lawsuits filed against the DOF determinations was discussed. M/S Lyon/Christensen to adopt the resolution. Motion carried unanimously with members Holland and Abbors absent. 8. Set Date and Agenda for Next Board Meetings Chair Mr. Panty noted that the deadline is October 1 for submitting the 13-14B ROPS to the DOF. The date set for the next Oversight Board Meeting is September 19, 2013 at 4:00 p.m. Legal Counsel Labadie reminded everyone that forms 700 Statement of Economic Interests are due by the end of March to the City Clerk. The Vice Chair asked about the various Oversight Boards ending around July of 2016 since that is the end of five year period. He inquired if the expectation is that there will be two meetings per year and legal counsel Labadie confirmed that expectation. 9. Oral Coflimunications from the Successor Agency Contact Brian Panty ' -'—l10. A��oum—M/5Aguir�/Navaoto adjourn the meeting at4:J0p.m. y�m�omcardedwnamirmoos|ynw�bmnmnmbecs ' Holland and Abbors absent. il City Clerk Approved at the Oversight Board meeting of February 13, 2014.