HomeMy WebLinkAboutOSB Minutes 12/03/2014December 3, 2014
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Vol. 1, Page 59
1 Minutes
2 Wednesday, December 3, 2014
3 Regular Meeting
4
5
6 CALL TO ORDER - 9:00 A.M.
7
8 1. ROLL CALL
9
10 Present: Scott Duiven; Mike Healy;
11 Steve Herrington; David Rabbitt; John Scharer
12 Absent: Grant Davis; Kate Jolley
13
14 2. APPROVAL OF MINUTES
15
16 A. Approval of Minutes of the Regular Meeting of the Oversight Board to the
17 Petaluma Community Development Successor Agency of Wednesday,
18 April 30, 2014.
19
20 B. Approval of Minutes of the Regular Meeting of the Oversight Board to the
21 Petaluma Community Development Successor Agency of Wednesday,
22 September 24, 2014.
23
24 Motion: Approve A. Minutes of the Regular Meeting of the Oversight Board to
25 the Petaluma Community Development Successor Agency of Wednesday, April
26 30, 2014; and, B. Minutes of the Regular Meeting of the Oversight Board to the
27 Petaluma Community Development Successor Agency of Wednesday,
28 September 24, 2014, as presented.
29
30 Moved by Scott Duiven, with David Rabbitt seconding the motion.
31
32 Vote: Motion carried 5-0
33
34 Yes: Scott Duiven; Mike Healy; Steve Herrington;
35 David Rabbitt; John Scharer
36 No: None
37 Abstain: None
38 Absent: Grant Davis; Kate Jolley
39
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