HomeMy WebLinkAboutOSB Minutes 01/09/2013 January 9, 2013 Vol. 1, Page 35
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1 Minutes
2 Wednesday,January 9, 2013
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; Kate Jolley
11 Absent: Steve Herrington; David Rabbitt; John Scharer
12
13 2. APPROVAL OF MINUTES
14
15 A. Approval of Minutes of the Regular Meetings of the Oversight Board to
16 the Petaluma Community Development Successor Agency of
17 Wednesday, October 3, 2012, and Wednesday, October 10, 2012.
18
19 MOTION: Approve A. Minutes of the Regular Meetings of the Oversight
20 Board to the Petaluma Community Development Successor Agency of
21 Wednesday, October 3, 2012, and Wednesday, October 10, 2012, as
22 presented.
23
24 Moved by Scott Duiven,with Grant Davis seconding the motion.
25
26 Vote: Motion carried 4-0
27
28 Yes: Grant Davis; Scott Duiven; Mike Healy; Kate Jolley
29 No: None
30 Abstain: None
31 Absent: Steve Herrington; David Rabbitt; John Scharer
32
33 3. PUBLIC COMMENT
34
35 Mike Healy opened PUBLIC COMMENT.
36
37 Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT.
38
39
40
Vol. 1, Page 36 January 9, 2013
1 4. NON-HOUSING FUND DUE DILIGENCE REVIEW
2
3 A. Pursuant to California Health and Safety Code Section 34179.6, Review
4 and Adopt Resolution 2013-01 Approving the Non-Housing Fund Due
5 Diligence Review and Approving Transmittal to State Department of
6 Finance. (Alverde)
7
8 Ingrid Alverde
9
10 Grant Davis
11
12 Ingrid Alverde
13
14 David Kahn
15
16 Mike Healy
17
18 Ingrid Alverde
19
20 Mike Healy
21
22 Ingrid Alverde
23
24 David Kahn
25
26 Mike Healy
27
28 Motion: Approve A. Resolution 2013-01 Approving the Non-Housing
29 Fund Due Diligence Review and Approving Transmittal to State
30 Department of Finance.
31
32 Moved by Scott Duiven,with Grant Davis seconding the motion.
33
34 Vote: Motion carried 4-0
35
36 Yes: Grant Davis; Scott Duiven; Mike Healy; Kate Jolley
37 No: None
38 Abstain: None
39 Absent: Steve Herrington; David Rabbitt; John Scharer
40
41
42
43
44
January 9, 2013 Vol. 1, Page 37
1 5. APPROVAL OF SUCCESSOR AGENCY BUDGET AND RECOGNIZED OBLIGATION
2 PAYMENT SCHEDULE FOR THE PERIOD IULY 1 - DECEMBER 31, 2013 (ROPS#41
3
4 A. Adopt Resolution 2013-02 Approving the ROPS#4 and the Successor
5 Agency Administrative Budget. (Alverde/Castellucci)
6
7 Mike Healy
8
9 Ingrid Alverde
10
11 Mike Healy
12
13 Motion: Approve A.Adopt Resolution 2013-02 Approving the ROPS#4
14 and the Successor Agency Administrative Budget.
15
16 Moved by Kate Jolley, with Grant Davis seconding the motion.
17
18 Vote: Motion carried 4-0
19
20 Yes: Grant Davis; Scott Duiven; Mike Healy; Kate Jolley
21 No: None
22 Abstain: None
23 Absent: Steve Herrington; David Rabbitt; John Scharer
24
25 6. STAFF UPDATES
26
27 Ingrid Alverde
28
29 Grant Davis
30
31 David Kahn
32
33 Mike Healy
34
35 Grant Davis
36
37 Mike Healy
38
39 Grant Davis
40
41 Ingrid Alverde
42
43 Grant Davis
44
45 Ingrid Alverde
46
Vol. 1, Page 38 January 9, 2013
1 Mike Healy
2
3 7. ADIOURNMENT
4
5 The meeting was adjourned at 9:15 a.m.
6
7
8
9 .. • ! .�
10 _ . .
11 Mike Healy, ChAir
12
13 ATTEST:
14
15 '
16
17 Claire Cooper, Recording Secr ary
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
45
46