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HomeMy WebLinkAboutOSB Minutes 06/02/20151 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 June 2, 2015 Petaluma, California OVERSIGHT BOARD TO THE PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY Minutes Wednesday, June 2, 2015 Regular Meeting CALL TO ORDER - 9:00 A.M. 1. ROLL CALL Present: Scott Duiven; Mike Healy; Kate Jolley; David Rabbitt Absent: Grant Davis; Steve Herrington; John Scharer 2. PUBLIC COMMENT Mike Healy opened PUBLIC COMMENT. Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT. 3. APPROVAL OF RESOLUTION APPROVING AN AGREEMENT REGARDING EXPENDITURE OF EXCESS BOND PROCEEDS AND AUTHORIZING THE TRANSFER OF EXCESS BOND PROCEEDS TO THE CITY OF PETALUMA Vol. 1, Page 63 A. OSB Resolution 2015-02 Approving an Agreement Regarding Expenditure of Excess Bond Proceeds and Authorizing the Transfer of Excess Bond Proceeds to the City of Petaluma. (Alverde) Mike Healy Ingrid Alverde Mike Healy David Rabbitt Ingrid Alverde David Rabbitt Ingrid Alverde j ja.zooS 2uip zoD@,d `,zadooD a.gpj:) UISR.LsV jpegD `Aji3@H a>ljW 'lu'n L0:6 IL'paujno[p-e sm 2uilaauz aus : LNHINNHfI0 QH 'S ap.iaAIV P1.12uI Alum amw ap.zanlV p1.12ul SglVadfl JdVsS ',p JOJEWS uuo j :uOVulJJ@H @A@JS fSiAnQ ju-eiD :luasgy auoN :upejsgy auoN :ON lligg-e2l PIALIQ fA@Ilo j ajvx :Ape@H @NIW `uanlna JJooS :sa,k 0-V pal.l.Ina uoiIoW :aIOA •uoiJouz atll ,'3uipuooas uanina jjooS tll!m `jjiggng PIAPU Mfg panoW AInaH 9311W 9v S;v tv £v Z;b TV 0v 6£ 8£ L£ 9£ S£ V£ ££ Z £ TE £ 0£ 6Z 8Z LZ 9Z SZ K £Z ZZ TZ OZ 6Z 8Z LT 9Z SZ VZ £T Zi ii OZ 6 8 L 9 S V £ Z S l OZ 'Z eun f y9 abpd 'I '10%