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Summary Minutes <br /> Oversight Board <br /> Members: Thursday, February 13, 2014 <br /> David Holland,Chair-Present 4:�0 p.lYl. — 5:�0 P.111. <br /> Mike Roberts,Vice Chair-Absent <br /> Steve Abbors-Present City Hall <br /> Alicia Aguirre-Absent 1017 Middlefield Road <br /> Barbara Christensen-Present Redwood City,CA 94063 <br /> Blake Lyon-Present Conference Room 2B—Second Floor <br /> Enrique Navas-Present <br /> City Staff as Successor Agency Attendees: <br /> Bob Bell,City Manager-Absent <br /> Bill Ekern,Community Development Director- Present <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 <br /> 1. Call to Order—Chair Holland called the meeting to order at 4:01 p.m. Chair <br /> 2. Roll Call—Oversight Board Members were present as denoted above. Chair <br /> 3. Public Comments—There was no public comment. <br /> NOTE: Speakers are limited to three minutes, unless modified by the Chairperson. The Chair <br /> Board cannot take action on any matter raised under this item. <br /> 4. Approval of Minutes—February 28,2013 Meeting <br /> —October 9, 2013 Meeting <br /> M/S Lyon/Christensen to approve the minutes of February 28, 2013. Motion <br /> carried by unanimous roll call vote. Chair <br /> M/S Christensen/Navas to approve the minutes of October 9, 2013. Motion <br /> carried by unanimous roll call vote. <br /> 5. Approval of the Administrative Budget for 14-15A Period (July—December <br /> 2014) <br /> • Resolution—14-01 Brian Ponty <br /> M/S Navas/Abbors to approve the resolution. Motion carried unanimously by roll <br /> call vote. <br /> 6. Approval of ROPS 14-15A (]uly—December 2014) <br /> • Resolution—14-02 Brian Ponty <br /> M/S Abbors/Navas to approve the resolution. Motion carried unanimously by roll <br /> call vote. <br /> 7. Asset transfer from the Successor Agency to the City's Housing Fund <br /> . Resolution—14-03 � <br /> Mr. Ponty provided the full report on the site visit and review conducted by the State <br /> Controller's Office and advised that the final report has not been released. Brian Ponty <br /> M/S Christensen/Lyon to approve the resolution. Motion carried unanimously by roll <br /> call vote. <br /> 8. Oral Communications from the Successor Agency Contact <br /> Mr. Ponty added that at the next meeting there will be a new contingent of Oversight Board Brian Ponty <br /> members as Mr. Holland is retiring as well as Mr. Ponty. He added it has been a pleasure <br /> Page 1 of 2 <br />