HomeMy WebLinkAboutOSB Minutes 09/24/20141
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September 24, 2014
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Minutes
Wednesday, September 24, 2014
Regular Meeting
CALL TO ORDER - 9:00 A.M.
1. ROLL CALL
Present: Grant Davis; Scott Duiven; Mike Healy;
David Rabbitt; John Scharer
Absent: Steve Herrington; Kate Jolley
2. APPROVAL OF MINUTES
Vol. 1, Page 55
A. Approval of Minutes of the Regular Meeting of the Oversight Board to the
Petaluma Community Development Successor Agency of Wednesday,
February 19, 2014.
Ingrid Alverde
Mike Healy
As the wrong date was indicated on the agenda, approval of the April 30,
2014 minutes will take place at the next meeting.
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 JANUARY 1- JUNE 30, 2015 (RODS 14-
15B) AND A CASH FLOW LOAN FROM THE CITY OF PETALUMA TO THE
SUCCESSOR AGENCY:
A. OSB Resolution 2014-04 Approving the Recognized Obligation Payment
Schedule and the Successor Agency Administrative Budget for the Period
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September 24, 2014
6. ADJOURNMENT:
The meeting was adjourned at 9:09 a.m.
ATTEST:
Claire Cooper, Recording Secret4y
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Mike Healy, Chair
Vol. 1, Page 57