HomeMy WebLinkAboutOSB Minutes 09/23/20151
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September 23, 2015
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Minutes
Wednesday, September 23, 2015
Regular Meeting
CALL TO ORDER - 9:00 A.M.
1. ROLL CALL
Present: Grant Davis; Scott Duiven; Mike Healy; John Scharer
Absent: Steve Herrington; Kate Jolley; David Rabbitt
2. APPROVAL OF MINUTES
Vol. 1, Page 65
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, February 25, 2015.
B. Approval of Minutes of the Regular Meeting of the Oversight Board to the
Successor Agency of the Former Petaluma Community Development
Commission of Wednesday, June 2, 2015.
Motion: Approve A. Minutes of the Regular Meeting of the Oversight Board to
the Successor Agency of the Former Petaluma Community Development
Commission of Wednesday, February 25,2015; and, B. Minutes of the Regular
Meeting of the Oversight Board to the Successor Agency of the Former Petaluma
Community Development Commission of Wednesday, June 2, 2015, as
presented.
Moved by Scott Duiven, with John Scharer seconding the motion.
Vote: Motion carried 4/0.
Yes:
Grant Davis; Scott Duiven; Mike Healy; John Scharer
No:
None
Abstain:
None
Absent:
Steve Herrington; Kate Jolley; David Rabbitt
Vol. 1, Page 66
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3. PUBLIC COMMENT
September 23, 2015
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, 2016 (ROPS 15-
16B)
A. OSB Resolution 2015 -03 Approving the Recognized Obligation Payment
Schedule and the Successor Agency Administrative Budget for the Period
Ending June 30, 2016. (Alverde)
Ingrid Alverde
Mike Healy
Motion: Approve A. OSB Resolution 2015 -03 Approving the Recognized
Obligation Payment Schedule and the Successor Agency Administrative
Budget for the Period Ending June 30, 2016.
Moved by John Scharer, with Grant Davis seconding the motion.
Vote: Motion carried 4/0.
Yes:
No:
Abstain:
Absent:
5. STAFF UPDATES
Ingrid Alverde
Mike Healy
Scott Duiven
Ingrid Alverde
Grant Davis
Ingrid Alverde
Grant Davis
Grant Davis; Scott Duiven; Mike Healy; John Scharer
None
None
Steve Herrington; Kate Jolley; David Rabbitt
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September 23, 2015
Ingrid Alverde
Mike Healy
Ingrid Alverde
Mike Healy
Ingrid Alverde
Mike Healy
Ingrid Alverde
6. ADJOURNMENT
The meeting was adjourned at 9:15 a.m.
Vol. 1, Page 67