HomeMy WebLinkAboutOSB Minutes 10/03/2012 October 3, 2012 Vol. 1, Page.27
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1 Minutes
2 Wednesday, October 3, 2012
3 Regular Meeting
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5
6 CALL TO ORDER- 9:00 A.M.
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8 1. ROLL CALL
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10 Present: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
11 Kate Jolley; John Scharer
12 Absent: David Rabbitt
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14 2. PUBLIC COMMENT
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16 None.
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18 3. PUBLIC COMMENT REGARDING THE DUE DILIGENCE REVIEW OF THE LOW
19 AND MODERATE INCOME HOUSING FUND
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21 Pursuant to Health and Safety Code 34179.5, the Oversight Board will hear
22 public comment at this hearing which is at least five days prior to the meeting
23 scheduled for October 10, 2012 at which time the Board will take action regarding
24 the due diligence review of the Low and Moderate Income Housing Fund.
25
26 Ingrid Alverde
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28 Mike Healy
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30 Mike Healy opened Public Comment on Item 3.
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32 Seeing no persons wishing to speak, Mike Healy closed Public Comment on Item
33 3.
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35 Ingrid Alverde
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37 Mike Healy
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Vol. 1, Page 28 October 3, 2012
1 4. ADIOURNMENT
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3 MOTION: Adjourn.
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5 Moved by John Scharer, with Grant Davis seconding the motion.
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7 Vote: Motion carried 6-0
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9 Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
10 Kate Jolley; John Scharer
11 No: None
12 Abstain: None
13 Absent: David Rabbitt
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15 The meeting was adjourned at 9:09 a.m.
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19 \_ . J
20 Mike Healy, Chair
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22 ATTEST:
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24 n
25 1 0
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27 Claire Cooper, Recording Secre y
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