HomeMy WebLinkAboutOSB Minutes 2/19/20141
2
3
4
5
6
7
8
9
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
February 19, 2014
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Minutes
Wednesday, February 19, 2014
Regular Meeting
CALL TO ORDER - 9:00 A.M.
1. ROLL CALL
Present: Grant Davis; Scott Duiven; Milce Healy;
Kate Jolley; David Rabbitt
Absent: Steve Herrington; John Scharer
2. APPROVAL OF MINUTES
Vol. 1, Page 47
A. Approval of Minutes of the Regular Meeting of the Oversight Board to the
Petaluma Community Development Successor Agency of Wednesday,
October 9, 2013.
MOTION: Approve A. Minutes of the Regular Meeting of the Oversight
Board to the Petaluma Community Development Successor Agency of
Wednesday, October 9, 2013, os presented.
Moved by Scott Duiven, with Grant Davis seconding the motion.
Vote: Motion carried 5-0
Yes: Grant Davis; Scott Duiven; Milce Healy;
Kate Jolley; David Rabbitt
No: None
Abstain: None
Absent: Steve Herrington; John Scharer
3. PUBLIC COMMENT
Mike Healy opened PUBLIC COMMENT.
Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT.
Vol. 1, Page 48
February 19, 2014
1 4. APPROVAL OF SUCCESSOR AGENCY BUDGET AND RECOGNIZED OBLIGATION
2 PAYMENT SCHEDULE FOR THE PERIOD JULY 1- DECEMBER 31.2 14(ROPS
3 14-15A):
4
5 A. OSB Resolution 2014-01 Approving the ROPS 14-15A and the Successor
6 Agency Administrative Budget.
7
8 Mike Healy
9
10 Ingrid Alverde
11
12 Mike Healy
13
14 Ingrid Alverde
15
16 Mike Healy
17
18 Motion: Approve A. OSB Resolution 2014-01 Approving the ROPS 14-
19 15A and the Successor Agency Administrative Budget.
20 (Alverde/Castellucci)
21
22 Moved by David Rabbitt, with Kate Jolley seconding the motion.
23
24 Vote: Motion carried 5-0
25
26 Yes: Grant Davis; Scott Duiven; Mike Healy;
27 Kate Jolley; David Rabbitt
28 No: None
29 Abstain: None
30 Absent: Steve Herrington; John Scharer
31
32 5. STAFF UPDATES
33
34 Ingrid Alverde
35
36 Mike Healy
37
38 Ingrid Alverde
39
40 7. ADJOURNMENT
41
42 The meeting was adjourned at 9:04 a.m.
43
44
45
46
1
2
3
4
5
6
7
8
9
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
45
46
ATTEST:
Claire Cooper, Recording Se etary
February 19, 2014 Vol. 1, Page 49
Mike Healy, Chair