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Agenda Item No. 5(A) OVERSIGHT BOARD OF THE EL CERRITO REDEVELOPMENT SUCCESSOR AGENCY MINUTES Wednesday, February 26, 2014, 6:30 p.m. El Cerrito City Hall, Hillside Conference Room 10890 San Pablo Avenue El Cerrito CA, 94530 1. Call to Order Chair Jones called the Special meeting of the Oversight Board of the El Cerrito Redevelopment Successor Agency to order at 6:30 p.m. 2. Roll Call Present: Directors Kronenberg, Myall, Potter, Solseng, Zepeda and Chair Jones Absent: Director Dotson 3. Board/Staff Communications – None 4. Public Comment – No speakers 5. New Business Items A. Approval of Minutes Approve the September 25, 2013 Oversight Board of the El Cerrito Redevelopment Successor Agency special meeting minutes. Action: Moved, seconded (Kronenberg/Solseng: Ayes – Directors Kronenberg, Myall, Solseng and Chair Jones; Noes – None; Abstain – Directors Potter and Zepeda; Absent – Director Dotson) and carried to approve the September 25, 2013 Special meeting minutes. B. Recognized Obligations Payment Schedule 14‐15A (July‐December 2014), Successor Agency’s FY 2014‐15 Administrative Budget, and Repayment Schedule for Housing Loans Adopt Oversight Board resolutions approving: 1) Submittal of the Recognized Obligation Payment Schedule 14‐15A (July‐December 2014); 2) Successor Agency’s FY 2014‐15 Administrative Budget; and 3) Repayment Schedule for Housing Loans. ---PAGE BREAK--- Agenda Item No. 5(A) Action: Moved, seconded (Myall/Zapeda: Ayes – Directors Kronenberg, Myall, Potter, Solseng, Zepeda and Chair Jones; Noes – None; Absent – Director Dotson) and carried to adopt Oversight Board Resolution No. 2014–01 approving submission of the Recognized Obligation Payment Schedule 14‐15A (July – December 2014). Moved, seconded (Potter/Kronenberg: Ayes – Directors Kronenberg, Myall, Potter, Solseng, Zepeda and Chair Jones; Noes – None; Absent – Director Dotson) and carried to adopt Oversight Board Resolution No. 2014–02 approving the Successor Agency’s Fiscal Year 2014‐15 Administrative Budget. Moved, seconded (Kronenberg/Solseng: Ayes – Directors Kronenberg, Myall, Potter, Solseng, Zepeda and Chair Jones; Noes – None; Absent – Director Dotson) and carried to adopt Oversight Board Resolution No. 2014–03 approving the repayment schedule for housing loans. Adjourned at 6:47 p.m.