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HomeMy WebLinkAboutOSB Agenda 12/03/2014SUCCESSOR AGENCY Wednesday, December 3, 2014 9:00 A.M. Petaluma City Hall: Council Chambers 11 English Street, Petaluma, CA 94952 (707) 778-4549 / Fax (707) 778-4586 1. ROLL CALL: Grant Davis; Scott Duiven; Mile Healy; Steve Herrington; Kate Jolley; David Rabbitt; John Scharer 2. APPROVAL OF MINUTES: A. Approval of Minutes of the Regular Meeting of the Oversight Board to the Successor Agency of the Former Petaluma Community Development Commission of April 30, 2014. B. Approval of Minutes of the Regular Meeting of the Oversight Board to the Successor Agency of the Donner Petaluma Community Development Commission of September 24, 2014. 3. PUBLIC COMMENT: The Board will hear public comments only on matters over which it has jurisdiction. There will be no Board discussion or action. The Chair will allot no more than three minutes to any individual. if more than three persons wish to speak, their time will be allotted so that the total amount of time allocated to this agenda item will be 15 minutes. 4. APPROVAL OF OVERSIGHT BOARD RESOLUTION AUTHORIZING THE ISSUANCE OF REFUNDING BONDS TO REFINANCE BONDS ISSUED BY THE FORMER PETALUMA COMMUNITY DEVELOPMENT COMMISSION: A. Adopt a resolution approving the issuance of refunding bonds. (Alverde/Mushallo) 5. STAFF UPDATES Page I & ADJOURNMENT For accessible meeting information, please call (707) 778-4360 or (� TDD (707) 778-4480 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Please Note: In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the Petaluma Oversight Board that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City Clerk's Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the City or a member of its legislative/advisory body, or the next business day after the meeting if prepared by some other person. Page 2