HomeMy WebLinkAboutMinutes 10/9/2013 October 9, 2013 Vol. 1, Page 43
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1 Minutes
2 Wednesday, October 9, 2013
3 Regular Meeting
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6 CALL TO ORDER- 9:00 A.M.
7 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. APPROVAL OF MINUTES
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16 A. Approval of Minutes of the Regular Meetings of the Oversight Board to
17 the Petaluma Community Development Successor Agency of
18 Wednesday,June 19, 2013.
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20 MOTION: Approve A. Minutes of the Regular Meetings of the Oversight
21 Board to the Petaluma Community Development Successor Agency of
22 Wednesday,June 19, 2013, as presented.
23
24 Moved by John Scharer, with Grant Davis seconding the motion.
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26 Vote: Motion carried 6-0
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28 Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
29 Kate Jolley; John Scharer
30 No: None
31 Abstain: None
32 Absent: David Rabbitt
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34 3. PUBLIC COMMENT
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36 Mike Healy opened PUBLIC COMMENT.
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38 Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT.
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Vol. 1, Page 44 October 9, 2013
1 4. LONG RANGE PROPERTY MANAGEMENT PLAN:
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3 A. OSB Resolution 2013-05 Approving the Long Range Property
4 Management Plan Pursuant to Health and Safety Code Section 34191.5.
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6 Ingrid Alverde
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8 Mike Healy
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10 Motion: Approve A. OSB Resolution 2013-05 Approving the Long Range
11 Property Management Plan Pursuant to Health and Safety Code Section
12 34191.5.
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14 Moved by Steve Herrington, with John Scharer seconding the motion.
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16 Vote: Motion carried 6-0
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18 Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
19 Kate Jolley; John Scharer
20 No: None
21 Abstain: None
22 Absent: David Rabbitt
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24 5. STAFF UPDATES
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26 Mike Healy
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28 Ingrid Alverde
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30 Mike Healy
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32 Ingrid Alverde
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34 Mike Healy
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36 7. ADIOURNMENT
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38 The meeting was adjourned at 9:06 a.m.
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42 _ I
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44 Mike Healy, Chair
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46 ATTEST:
October 9, 2013 Vol. 1, Page 45
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