HomeMy WebLinkAboutOSB Minutes 06/19/2013 June 19, 2013 Vol. 1, Page 39
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1 Minutes
2 Wednesday, June 19, 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; Steve Herrington; Kate Jolley;
11 David Rabbitt (arrived 9:02 a.m.); John Scharer
12 Absent: None
13
14 2. APPROVAL OF MINUTES
15
16 A. Approval of Minutes of the Regular Meetings of the Oversight Board to
17 the Petaluma Community Development Successor Agency of
18 Wednesday, December 19, 2012, and Wednesday, January 9, 2013.
19
20 MOTION: Approve A. Minutes of the Regular Meetings of the Oversight
21 Board to the Petaluma Community Development Successor Agency of
22 Wednesday, December 19, 2012, and Wednesday, January 9, 2013, as
23 presented.
24
25 Moved by Grant Davis,with Scott Duiven seconding the motion.
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27 Vote: Motion carried 7-0
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29 Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
30 Kate Jolley; David Rabbitt; John Scharer
31 No: None
32 Abstain: None
33 Absent: None
34
35 3. PUBLIC COMMENT
36
37 Mike Healy opened PUBLIC COMMENT.
38
39 Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT.
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Vol. 1, Page 40 June 19, 2013
1 4. ASSIGNMENT AND ASSUMPTION OF COMMERCIAL LEASE
2
3 A. Resolution 2013-03 Approving the Assignment of a Commercial Lease
4 held by the Former PCDC to the City of Petaluma. (Alverde)
5
6 Ingrid Alverde
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8 Mike Healy
9
10 Steve Herrington
11
12 Ingrid Alverde
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14 Steve Herrington
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•
16 Ingrid Alverde
17
18 David Rabbitt
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20 Motion: Approve A. OSB Resolution 2013-03 Approving the Assignment
21 of a Commercial Lease held by the Former PCDC to the City of Petaluma.
22
23 Moved by John Scharer, with Grant Davis seconding the motion.
24
25 Vote: Motion carried 6-0
26
27 Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
28 Kate Jolley; John Scharer
29 No: None
30 Abstain: David Rabbitt
31 Absent: None
32
33 5. APPROVAL OF SUCCESSOR AGENCY BUDGET AND RECOGNIZED OBLIGATION
34 PAYMENT SCHEDULE FOR THE PERIOD JANUARY 1 - lune 30, 2014 (ROPS 13-
35 14B) AND THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET
36
37 A. Adopt Resolution 2013-04 Approving the ROPS 13-14B and the
38 Successor Agency Administrative Budget. (Alverde/Castellucci)
39
40 Ingrid Alverde
41
42 Mike Healy
43
44 Ingrid Alverde
45
46 Mike Healy
June 19, 2013 Vol. 1, Page 41
1
2 Ingrid Alverde
3
4 Motion: Approve A. Resolution 2013-04 Approving the ROPS 13-14B and
5 the Successor Agency Administrative Budget.
6
7 Moved by Steve Herrington, with David Rabbitt seconding the motion.
8
9 Vote: Motion carried 7-0
10
11 Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
12 Kate Jolley; David Rabbitt; John Scharer
13 No: None
14 Abstain: None
15 Absent: None
16
17 6. STAFF UPDATES
18
19 Ingrid Alverde
20
21 Mike Healy
22
23 7. ADIOURNMENT
24
25 The meeting was adjourned at 9:14 a.m.
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28 f
30 ( ,l
31 Mike Healy, Chair
32
33 ATTEST:
34
35 c/��n lck)
36
37 Claire Cooper, Recording Sec tary
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