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ID-2017-054
| 1 | 4.1. | Appointment of Chair and Vice Chair | Special Order | Appointment Of Chair And Vice Chair Of The Emeryville Oversight Board Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency For Calendar Year 2017. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2017-055
| 1 | 4.2. | Chair/Vice Chair Oath of Office | Special Order | Administration Of Oath Of Office To The Newly Appointed Chair And Vice Chair Of The Emeryville Oversight Board Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency. (Sheri Hartz) | | |
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ID-2017-056
| 1 | 6.1. | | Minutes | Action Minutes of June 28, 2016 Emeryville Oversight Board Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-048
| 1 | 6.2. | Oversight Board Legal Counsel Agreement | CC Resolution | Resolution Of The Emeryville Oversight Board Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency (“Emeryville Oversight Board”) Authorizing The Executive Director To Enter Into An Agreement With Renne Sloan Holtzman Sakai, LLP, In An Amount Not To Exceed Twenty Thousand Dollars and No Cents ($20,000.00) For The Retention Of Services As Legal Counsel To The Emeryville Oversight Board. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2017-053
| 1 | 6.3. | DOF Communications Update | Informational Report | Report On Communications Between The Successor Agency And The State Department Of Finance From July 1, 2016 To January 10, 2017. (Susan Hsieh) | | |
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ID-2017-046
| 1 | 7.1. | ROPS 2017-18 | CC Resolution | Resolution Of The Emeryville Oversight Board Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Approving And Adopting The Recognized Obligation Payment Schedule For The Period Of July 1, 2017, Through June 30, 2018 (“ROPS 17-18”) Pursuant To Health And Safety Code Section 34177. (Susan Hsieh / Michael Guina) | approve | Pass |
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ID-2017-045
| 1 | 7.2. | 2017 Oversight Board Meeting Calendar | CC Resolution | Resolution Of The Emeryville Oversight Board Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency (“Emeryville Oversight Board”) Adopting The 2017 Regular Meeting Calendar for the Emeryville Oversight Board. (Sheri Hartz / Lorrayne Leong) | approve as amended | Pass |
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