HomeMy WebLinkAboutOSB Minutes 01/28/2016January 28, 2016
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Vol. 1, Page 69
1 Minutes
2 Thursday, January 28, 2016
3 Regular Meeting
4
5
6 CALL TO ORDER - 4:00 P.M.
7
8 1. ROLL CALL
9
10 Present: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
11 David Rabbitt; John Scharer
12 Absent: Kate Jolley
13
14 2. APPROVAL OF MINUTES
15
16 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
20 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
24 Moved by Grant Davis, with John Scharer seconding the motion.
25
26 Vote: Motion carried 5/0.
27
28 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
34
35 3. PUBLIC COMMENT
36
37 Mike Healy opened PUBLIC COMMENT.
38
39 Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT.
40
Vol. 1, Page 70
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
January 28, 2016
4. APPROVAL OF SUCCESSOR AGENCY BUDGET AND RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD JULY 1, 2016 - JUNE 30, 2017 (ROPS 16-
17)
A. OSB Resolution 2016 -01 Adopt OSB Resolution 2016 -01 Approving the
ROPS 16 -17 and the Successor Agency Administrative Budget. (Alverde)
Ingrid Alverde
Motion: Approve A. OSB Resolution 2016 -01 Adopt OSB Resolution
2016 -01 Approving the ROPS 16 -17 and the Successor Agency
Administrative Budget.
Moved by David Rabbitt, with Grant Davis seconding the motion.
Vote: Motion carried 5/0.
Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
David Rabbitt; John Scharer
No: None
Abstain: None
Absent: Kate Jolley
5. STAFF UPDATES
Ingrid Alverde
Mike Healy
Ingrid Alverde
6. ADJOURNMENT
The meeting was adjourned at 4:14 p.m.
ATTEST:
Claire Cooper, Recording Secretar yJ
fa
o Y Fy
Mike Healy, Chair