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1. Call to Order MINUTES SPECIAL MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE EL CERRITO REDEVELOPMENT AGENCY Monday, August 27, 2012, 7:00p.m. El Cerrito City Council Chambers 10890 San Pablo Avenue El Cerrito CA, 94530 Agenda Item No. 5 Chairperson Jones called the Special Oversight Board meeting to order at 7:06 p.m. 2. Roll Call Present: Absent: Directors Friedman, Myall, Potter, Solseng and Chairperson Jones. Directors Dotson and Kronenberg. 3. Public Comment Peter Loubal, El Cerrito, noted that the June 19, 2012 Successor Agency Oversight Board meeting minutes indicate that the meeting took only six minutes. Mr. Loubal stated that since the last meeting the City filed a lawsuit against the State and asked why the response to the lawsuit was not included as part of the agenda packet. Mr. Loubal also expressed concerns over the composition of the Board. 4. New Business Items A. Approval of Minutes Approve the June 19, 2012 Oversight Board of the Successor Agency to the El Cerrito Redevelopment Agency special meeting minutes. Action: Moved, seconded (Friedman/Solseng; Ayes- Directors Friedman, Myall, Solseng and Chair Jones; Noes - None; Abstain - Director Potter; Absent - Directors Dotson and Kronenberg) and carried to approve the minutes as submitted. ---PAGE BREAK--- Agenda Item No. 5 B. Consideration of Draft Recognized Obligation Payment Schedule Ill for the January- June 2013 period and Authority for Successor Agency Staff to Make Administrative Changes Adopt an Oversight Board resolution approving Recognized Obligation Payment Schedule Ill for the January-June 2013 and provide authority for Successor Agency staff to revise administratively. Action: Moved, seconded (Myaii/Friedman; Ayes - Directors Friedman, Myall, Potter, Solseng and Chair Jones Noes - None; Abstain - None; Absent - Directors Dotson and Kronenberg) and carried to adopt Oversight Board Resolution No. 2012-08-0B. 5. Adjourned at 7:30 p.m.