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HomeMy WebLinkAboutOSB Minutes 12/19/2012 December 19, 2012 Vol. 1, Page 33 Petaluma, California OVERSIGHT BOARD TO THE PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY 1 Minutes 2 Wednesday, December 19, 2012 3 Regular Meeting 4 5 6 CALL TO ORDER - 9:00 A.M. 7 8 1. ROLL CALL 9 10 Present: Grant Davis; Scott Duiven; Mike Healy; David Rabbitt 11 Absent: Steve Herrington; Kate Jolley; John Scharer 12 13 2. PUBLIC COMMENT 14 15 Mike Healy opened PUBLIC COMMENT. 16 17 Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT. 18 19 3. PUBLIC COMMENT REGARDING THE NON-HOUSING FUND DUE DILIGENCE 20 REVIEW: Pursuant to Health and Safety Code 34179.5, the Oversight Board will 21 hear public comment at this hearing which is at least five days prior to the meeting 22 scheduled for January 9, 2013 at which time the Board will take action regarding the 23 Non-housing Fund Due Diligence Review. 24 25 Mike Healy opened PUBLIC COMMENT on the Non-Housing Due Diligence Review. 26 27 Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT on the 28 Non-Housing Due Diligence Review. 29 30 Ingrid Alverde 31 32 Grant Davis 33 34 Mike Healy 35 36 7. ADIOURNMENT 37 38 The meeting was adjourned at 9:11 a.m. 39 40 Vol. 1, Page 34 December 19, 2012 1 i 3 Mike Healy, Chair 4 5 ATTEST: 6 7 aOt∎ti LJ 8 9 Claire Cooper, Recording Sec tary 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44