HomeMy WebLinkAboutOSB Minutes 02/25/20151
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February 25, 2015
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Minutes
Wednesday, February 25, 2015
Regular Meeting
CALL TO ORDER - 9:00 A.M.
1. ROLL CALL
Present: Scott Duiven; Mike Healy; Kate Jolley; David Scharer
Absent: Grant Davis; Steve Herrington; David Rabbitt
2. APPROVAL OF MINUTES
Vol. 1, Page 61
A. Approval of Minutes of the Regular Meeting of the Oversight Board to the
Petaluma Community Development Successor Agency of Wednesday,
December 3, 2014.
Moved by John Scharer, with Scott Duiven seconding the motion.
Vote: Motion carried 4-0
Yes: Scott Duiven; Mike Healy; Kate Jolley; David Scharer
No: None
Abstain: None
Absent: Grant Davis; Steve Herrington; David Rabbitt
3. PUBLIC COMMENT
Mike Healy opened PUBLIC COMMENT.
Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT.
4. APPROVAL OF SUCCESSOR AGENCY BUDGET AND RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD JULY 1, 2015 - DECEMBER 312013
(ROPS 15-16A1
A. Adopt a Resolution Approving the ROPS 15-16A and the Successor
Agency Administrative Budget. (Alverde/Castellucci)
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