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Agenda Item No. 5A MINUTES SPECIAL MEETING OF THE OVERSIGHT BOARD OF THE EL CERRITO REDEVELOPMENT SUCCESSOR AGENCY Wednesday, November 7, 2012, 7:00 p.m. El Cerrito City Council Chambers 10890 San Pablo Avenue El Cerrito CA, 94530 1. Call to Order Chairperson Jones called the Special Meeting of the Oversight Board to the Successor Agency of the Former El Cerrito Redevelopment Agency meeting to order at 7:02 p.m. 2. Roll Call Directors Dotson, Friedman, Kronenberg, Myall, Potter, Solseng and Chairperson Jones all present. 3. Board/Staff Communications LT Litigation not settled yet. 4. Public Comment 5. New Business Items Approval of Minutes Approve the August 27, 2012 Oversight Board of the El Cerrito Redevelopment Successor Agency meeting minutes. Action: Moved, seconded (Friedman/Potter; Ayes – Directors Dotson, Friedman, Myall, Potter, Solseng and Chair Jones; Noes – None; Abstain - Kronenberg) and carried to approve minutes as submitted. ---PAGE BREAK--- Agenda Item No. 5A 6. Public Hearing Independent Accountant’s Report on Applying Agreed-Upon Procedures on the Low and Moderate Income Housing Funds of the former El Cerrito Redevelopment Agency, prepared pursuant to California Health & Safety Code Section 34179.5 Conduct a public hearing on the Independent Accountant’s Report, which will be considered for approval at a special meeting of the Oversight Board on November 15, 2012 at 7:00 p.m. Chairperson Jones opened the public hearing. No speakers. Presenter: Lori Trevino, Economic Development Manager. Action: The Oversight Board received the presentation and discussed the report. Chair Jones clarified for the record that the Auditors were provided all information required. The Independent Accountant’s Report will be considered for approval at a special meeting on November 15, 2012 at 7:00 p.m. 7. Adjourned at 7:11 p.m.