HomeMy WebLinkAboutOSB Minutes 04/30/20141
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April 30, 2014
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Minutes
Wednesday, April 30, 2014
Regular Meeting
CALL TO ORDER - 9:00 A.M.
1. ROLL CALL
Present: Scott Duiven; Mike Healy; Steve Herrington;
David Rabbitt; John Scharer
Absent: Grant Davis; Kate Jolley
2. APPROVAL OF MINUTES
Vol. 1, Page 51
A. Approval of Minutes of the Regular Meeting of the Oversight Board to the
Petaluma Community Development Successor Agency of Wednesday,
February 19, 2014.
MOTION: Approve A. Minutes of the Regular Meeting of the Oversight
Board to the Petaluma Community Development Successor Agency of
Wednesday, February 19, 2014, as presented.
Moved by John Scharer, with Steve Herrington seconding the motion.
Vote: Motion carried 5-0
Yes: Scott Duiven; Mike Healy; Steve Herrington;
David Rabbitt; John Scharer
No: None
Abstain: None
Absent: Grant Davis; Kate Jolley
3. PUBLIC COMMENT
Mike Healy opened PUBLIC COMMENT.
Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT.
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April 30, 2014
Vol. 1, Page 53
1 Seeing no other persons wishing to speak, Chair Mike Healy closed Public
2 Comment on Item S.A.
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4 Motion: Approve A. OSB Resolution 2014-03 Approving the Retroactive
5 Approval of an Interfund Loan Repayment from the Petaluma
6 Community Development Successor Agency to the City of Petaluma.
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8 Moved by David Rabbitt, with John Scharer seconding the motion.
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10 Vote: Motion carried 5-0
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12 Yes: Scott Duiven; Mike Healy; Steve Herrington;
13 David Rabbitt; John Scharer
14 No: None
15 Abstain: None
16 Absent: Grant Davis; Kate Jolley
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18 6. STAFF UPDATES:
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20 Mike Healy
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22 Ingrid Alverde
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24 Mike Healy
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26 7. ADJOURNMENT:
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28 The meeting was adjourned at 9:07 a.m.
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35 Mike Healy, Chair
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37 ATTEST:
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41 Claire Cooper, Recording SecretAry
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