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SUMMARY MINUTES <br /> Oversight Board <br /> Thursday, 7une 21, 2012 <br /> 2:00 p.m. — 4:00 p.m. <br /> Redwood Shores Library <br /> 399 Marine Parkway <br /> Redwood City, CA 94065 <br /> Meeting Room A <br /> Members: <br /> David Holland, Chair-Absent <br /> Mike Roberts,Vice Chair- Present <br /> Steve Abbors- Present <br /> Alicia Aguirre- Present <br /> Blake Lyon - Present <br /> Barbara Christensen - Present <br /> Enrique Navas- Present <br /> City Staff as Successor Agency Attendees: <br /> Bob Bell,City Manager- Present <br /> Bill Ekern, Community Development Director-Absent <br /> Alison Freeman, Finance 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, Special Counsel - Present <br /> I. Call to Order Chair <br /> II. Roll Call <br /> There was a discussion about moving items VI and VII to the July <br /> meeting. The majority of Board Members concurred. <br /> Chair <br /> M/S Abbors/Navas to approve moving agenda items VI and VII to the <br /> July meeting. Motion carried unanimously with Chair Holland <br /> absent. <br /> III. Public Comments—There was no public comment <br /> NOTE: Speakers are limited to three minutes, unless modified by the Chair <br /> Chairperson. The Board cannot take action on any matEer raised under this item. <br /> IV. Approval of Minutes <br /> M/S Christensen/Abbors to approve the minutes as presented. Motion Chair <br /> carried unanimously with Chair Holland absent. <br /> V. Review and Approval of Revised First Recognized Obligation Payment <br /> Schedule(]anuary i, 2012—7une 30, 2012) <br /> (Oversight Boa�d Binder Tab No. 5) <br />