HomeMy WebLinkAboutOversight Board Agenda 01/28/2016AGENDA
OVERSIGHT BOARD
TO THE PETALUMA COMMUNITY DEVELOPMENT
SUCCESSOR AGENCY
Thursday, January 28, 2016 at 4:00 P.M.
Petaluma City Hall: Council Chambers
11 English Street, Petaluma, CA 94952
(707) 778-4549 / Fax (707) 778-4586
1. ROLL CALL:
Grant Davis; Scott Duiven; Mike Healy; Steve Herrington; Kate Jolley; David Rabbitt;
John Scharer
2. APPROVAL OF MINUTES:
A. Approval of Minutes of the Regular Meeting of the Oversight Board to the Successor
Agency of the Former Petaluma Community Development Commission of Wednesday,
September 23, 2015.
3. PUBLIC COMMENT:
The Board will hear public comments only on matters over which it has jurisdiction. There
will be no Board discussion or action. The Chair will allot no more than three minutes to any
individual. If more than three persons wish to speak, their time will be allotted so that the
total amount of time allocated to this agenda item will be 15 minutes.
4. APPROVAL OF SUCCESSOR AGENCY BUDGET AND RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD JULY 1 2016 — JUNE
30, 2017 (ROPS 16-17):
A. Adopt a resolution approving the ROPS 16-17 and the Successor Agency administrative
budget. (Alverde)
5. STAFF UPDATES
Page 1
6. ADJOURNMENT
For accessible meeting information,
please call (707) 778-4360 or
TDD 707 778-4480
❑
In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators,
American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will
be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In
consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you
refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in
accordance with the requirements of the Government Code,
Please Note: In accordance with Government Code §54957.5, any materials of public record relating to an agenda
item for a regular meeting of the Petaluma Oversight Board that are provided to a majority of the members less
than 72 hours before the meeting will be made available at the City Clerk's Office, 1 1 English Street, during normal
business hours. Materials of public record that are distributed during the meeting shall be made available for public
inspection at the meeting if prepared by the City or a member of its legislative/advisory body, or the next business
day after the meeting if prepared by some other person.
Page 2