Approved Minutes for 02 24 14
1. CALL TO ORDER/ROLL CALL
2. APPROVAL OF MINUTES: September 24, 2013
2 - Draft Minutes 09 24 13
3. PUBLIC COMMENT
For persons desiring to address the Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Board’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.
4. BUSINESS ITEMS
a. Information Item: Status Report Related To Recognized Obligation Payment Schedule (ROPS) No. 13-14B Approved September 24, 2013
4a Staff Report with DOF Letter
b. Information Item: Successor Agency Financial Reports For Fiscal Year Ending June 30, 2013
4b Staff Report with Fin Report 07 01 13
c. Information Item: Preliminary Financial Report July 1, 2013 Through January 31, 2014
4c Staff Report with Fin Report July 1 13 to Jan 31 2014
d. Action Item: Adoption of Oversight Board Resolution No. OB 2014-1, approving Recognized Obligation Payment Schedule (ROPS) No. 14-15A and the Administrative Budget of the Successor Agency to the Albany Community Reinvestment Agency
4d-1 Staff Report ROPS 14-15
4d-2 Reso OB2014-1
4d-3 Exhibit A ROPS 14-15A Forms
4d-4 Exhibit B Admin Budget
e. Information Item: Financial and Legal Update ((Litigation Filed by Successor Agency and City of Albany against Department of Finance)
4e Staff Report Fin & Legal Update
5. ADJOURNMENT
In compliance with the Americans with Disabilities Act (ADA), and State Law, if you need special assistance to participate in this meeting, please contact the City Administration Office 510-528-5710. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102.104 ADA Title II)”. Upon request, we will provide written agenda materials in appropriate alternate formats, of disability related modification or accommodation, including auxiliary aids or services to enable individuals with disabilities to participate in public meetings. Please deliver a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least two (2) days before the meeting. Request should be sent to: City Clerk, 1000 San Pablo Avenue, Albany, CA 94706.
