HomeMy WebLinkAboutStaff Report 2.A 01/18/2017Item # 2.A
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Draft Minutes 1
Thursday, January 28, 2016 2
Regular Meeting 3
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CALL TO ORDER – 4:00 P.M. 6
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1. ROLL CALL 8
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Present: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington; 10
David Rabbitt ; John Scharer 11
Absent: Kate Jolley 12
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2. APPROVAL OF MINUTES 15
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A. Approval of Minutes of the Regular Meeting of the Oversight Board to the 17
Petaluma Community Development Successor Agency of September 23, 18
2015. 19
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Motion: Approve A. Minutes of the Regular Meeting of the Oversight Board to 21
the Successor Agency of the Former Petaluma Community Development 22
Commission of Wednesday, September 23, 2015 23
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Moved by Grant Davis, with John Scharer seconding the motion. 25
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Vote: Motion carried 5/0. 27
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Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington; 29
David Rabbitt ; John Scharer 30
No: None 31
Abstain: None 32
Absent: Kate Jolley 33
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3. PUBLIC COMMENT 36
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Mike Healy opened PUBLIC COMMENT. 38
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Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT. 40
Vol. X, Page 2 January 28, 2015
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4. APPROVAL OF SUCCESSOR AGENCY BUDGET AND RECOGNIZED OBLIGATION 2
PAYMENT SCHEDULE FOR THE PERIOD JULY 1, 2016 ‐ JUNE 30, 2017 (ROPS 16‐3
17) 4
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A. OSB Resolution 2016‐01 Adopt OSB Resolution 2016‐01 Approving the 6
ROPS 16‐17 and the Successor Agency Administrative Budget. (Alverde) 7
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Ingrid Alverde 9
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Motion: Approve A. OSB Resolution 2016‐01 Adopt OSB Resolution 11
2016‐01 Approving the ROPS 16‐17 and the Successor Agency 12
Administrative Budget. 13
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Moved by David Rabbitt, with Grant Davis seconding the motion. 15
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Vote: Motion carried 5/0. 17
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Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington; 19
David Rabbitt ; John Scharer 20
No: None 21
Abstain: None 22
Absent: Kate Jolley 23
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5. STAFF UPDATES 25
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Ingrid Alverde 27
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Mike Healy 29
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Ingrid Alverde 31
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6. ADJOURNMENT 33
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The meeting was adjourned at 4:14 p.m. 35
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________________________________________ 39
M i k e H e a l y , C h a i r 40
ATTEST: 41
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Claire Cooper, Recording Secretary 45
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