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Agenda Item No. 4(A) SPECIAL MEETING OF THE OVERSIGHT BOARD OF THE EL CERRITO REDEVELOPMENT SUCCESSOR AGENCY MINUTES Thursday, September 25, 2014, 6:30 p.m. El Cerrito City Council Chambers 10890 San Pablo Avenue El Cerrito CA, 94530 1. Call to Order Chair Jones called the special meeting to order at 6:31 p.m. 2. Roll Call Present: Board Members Dotson, Kronenberg, Malek‐Zadeh, Potter, Solseng, Zepeda and Chair Jones. Absent: None 3. Board/Staff Communications Hilde Myall, Senior Program Manager, reported that as a result of Ms. Treviño’s departure from the City that she will be staff for the Oversight Board. Lisa Malek‐Zadeh has replaced her on the Board. Ms. Myall also provided an update on the status of the City’s litigation regarding redevelopment funds and reminded the Board that the Board will consolidate and become a county wide body in 2016. 4. Public Comment – No speakers. 5. New Business Items A. Approval of Minutes Approve the February 26, 2014 Oversight Board of the El Cerrito Redevelopment Successor Agency special meeting minutes. Action: Moved, seconded (Kronenberg/Potter; Ayes – Directors Kronenberg, Potter, Solseng, Zepeda and Chair Jones; Noes – None; Abstain – Directors Dotson and Malek‐Zadeh; Absent – None) and carried to approve the minutes. ---PAGE BREAK--- Agenda Item No. 4(A) B. Draft Recognized Obligation Payment Schedule 14‐15B (January‐June 2015) Adopt Oversight Board resolution approving submittal of the draft Recognized Obligation Payment Schedule 14‐15B (January‐June 2015). Action: Moved, seconded (Dotson/Solseng) and carried unanimously to adopt Resolution No. OB 2014–04. Adjourned at 6:48 p.m.