Successor Agency to the Redevelopment Agency 
Special Meeting eAnnotated Agenda
February 5, 2013

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ANNOTATED AGENDA

SUCCESSOR AGENCY TO THE BERKELEY REDEVELOPMENT AGENCY

SPECIAL MEETING

Tuesday, February 5, 2013

6:30 P.M.

Council Chambers – 2134 Martin Luther King Jr. Way

Teleconference Location: 3400 Las Vegas Blvd South –

Business Center Kiosk, Main Floor, Las Vegas, Nevada 89109

Tom Bates, Chair

Agency Members:

District 1 – Linda Maio

District 5 – Laurie Capitelli

District 2 – Darryl Moore

District 6 – Susan Wengraf

District 3 – Max Anderson

District 7 – Kriss Worthington

District 4 – Jesse Arreguin

District 8 – Gordon Wozniak

Preliminary Matters

Roll Call: 6:54 p.m.  All present.

Public Comment on Consent Calendar Items Only: 0 speakers.

Agency Action: 

Consent Calendar

Action: M/S/C ( Moore / Worthington  ) to adopt Consent Calendar in one motion except as indicated:

Vote: Ayes - Maio, Moore, Anderson, Arreguin, Worthington, Wozniak, Bates; Noes - None; Abstain - None; Absent - Capitelli, Wengraf

Councilmember Capitelli absent 6:55 p.m. - 6:57 p.m.

Councilmember Wengraf absent 6:55 p.m. - 6:57 p.m.

1. Minutes for Approval
From: Executive Officer
Recommendation: Approve the minutes for the Successor Agency meeting of October 2, 2012.
Financial Implications: None
Contact: Mark Numainville, Acting Agency Clerk, 981-6900
Action: Approved minutes as submitted.
 
2. Recognized Obligation Payment Schedule: July 1 – December 31, 2013
From: Executive Officer
Recommendation: Adopt a Resolution approving a Recognized Obligation Payment Schedule (“ROPS”) for the six month fiscal period commencing on July 1, 2013 and ending December 31, 2013.
Financial Implications: See report
Contact: Eric Angstadt, Planning and Development, 981-7400
Action:  Adopted Resolution No. 3–N.S.
Vote: Ayes - Maio, Moore, Anderson, Arreguin, Worthington, Wozniak, Bates; Noes - None; Abstain - None; Absent - Capitelli, Wengraf

 3. Contract: Goldfarb & Lipman, LLP for Legal Services
From: Executive Officer 
Recommendation: Adopt a Resolution authorizing the Executive Officer to approve a contract and any amendments with Goldfarb & Lipman, LLP for legal services in an amount not to exceed $100,000 for a total contract period of three years.
Financial Implications: Various Funds - $100,000
Contact: Eric Angstadt, Planning and Development, 981-7400
Action:  Adopted Resolution No. 4 –N.S.
Vote: Ayes - Maio, Moore, Anderson, Arreguin, Worthington, Wozniak, Bates; Noes - None; Abstain - None; Absent - Capitelli, Wengraf

Public Comment – Items Not Listed on the Agenda


Adjournment

Adjourned at 6:57 p.m.

Vote: Ayes - Maio, Moore, Anderson, Arreguin, Worthington, Wozniak, Bates; Noes - None; Abstain - None; Absent - Capitelli, Wengraf

Communications

Supplemental Communications and Reports 1

Supplemental Communications and Reports 2

Supplemental Communications and Reports 3