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Agenda Item No. 5(A) MINUTES SPECIAL MEETING OF THE OVERSIGHT BOARD OF THE EL CERRITO REDEVELOPMENT SUCCESSOR AGENCY Wednesday, September 25, 2013 – 6:30 p.m. El Cerrito City Council Chambers 10890 San Pablo Avenue El Cerrito CA, 94530 1. Call to Order Chair Jones call the special meeting to order at 6:34 p.m. 2. Roll Call Present: Directors Dotson, Friedman (arrived 6:37), Kronenberg, Myall, Solseng and Chairperson Jones. Absent: Director Potter 3. Board/Staff Communications – None 4. Public Comment – No speakers New Business Items A. Approval of Minutes Approve the March 6, 2013 Oversight Board of the El Cerrito Redevelopment Successor Agency special meeting minutes. Action: Moved, seconded (Kronenberg / Solseng; Ayes – Directors Dotson, Kronenberg, Myall, Solseng and Chairperson Jones; Noes – None; Absent – Directors Friedman and Potter) and carried to approve the March 6, 2013 minutes. B. Cash Flow Loan Agreement with the City and Draft Recognized Obligation Payment Schedule 13-14B (January-June 2014) Adopt Oversight Board resolutions approving 1) a Cash Flow Loan Agreement between the City of El Cerrito and the El Cerrito Redevelopment Agency Successor Agency, pursuant to Health & Safety Code Section 34173(h), and 2) Submittal of the draft Recognized Obligation Payment Schedule 13-14B (January-June 2014). Presenter: Lori Trevino, Finance Manager, Special Projects Action: Moved, seconded (Friedman/Myall; Ayes – Friedman, Kronenberg, Myall, Solseng and Chairperson Jones; Noes – None; Absent – Director Potter) and carried to adopt Oversight Board Resolution No. 2013–06 (cash flow loan). ---PAGE BREAK--- Agenda Item No. 5(A) Moved, seconded (Solseng/Dotson; Ayes – Friedman, Kronenberg, Myall, Solseng and Chairperson Jones; Noes – None; Absent – Director Potter) and carried to adopt Oversight Board Resolution No. 2013–07 (ROPS). Adjourned at 6:52 p.m.