HomeMy WebLinkAboutOSB Minutes 01/18/20171
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January 18, 2017
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Minutes
Wednesday, January 18, 2017
Regular Meeting
CALL TO ORDER - 9:00 A.M.
1. ROLL CALL
Present: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
David Rabbitt; John Scharer
Absent: Kate Jolley
2. APPROVAL OF MINUTES
Vol. 1, Page 71
A. Approval of Minutes of the Regular Meeting of the Oversight Board to the
Petaluma Community Development Successor Agency of Thursday,
January 28, 2016.
Motion: Approve A. Minutes of the Regular Meeting of the Oversight
Board to the Successor Agency of the Former Petaluma Community
Development Commission of Thursday, January 28, 2016.
Moved by David Rabbitt, with Scott Duiven seconding the motion.
Vote: Motion carried 6/0.
Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
David Rabbitt; John Scharer
No: None
Abstain: None
Absent: Kate Jolley
3. PUBLIC COMMENT
Mike Healy opened PUBLIC COMMENT.
Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT.
Vol. 1, Page 72
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January 18, 2017
4. APPROVAL OF SUCCESSOR AGENCY BUDGET AND RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD JULY 1, 2017 - JUNE 30, 2018 (ROPS 17-
18)
A. OSB Resolution 2017 -01 of the Oversight Board Formed Pursuant to
Health and Safety Code Section 34179 to Oversee the Petaluma
Community Development Successor Agency, Approving the Recognized
Obligation Payment Schedule and the Successor Agency Administrative
Budget for the Period Ending June 30, 2018. (Alverde)
Ingrid Alverde
Grant Davis
Ingrid Alverde
Mike Healy
Motion: Approve A. OSB Resolution 2017 -01 of the Oversight Board
Formed Pursuant to Health and Safety Code Section 34179 to Oversee
the Petaluma Community Development Successor Agency, Approving
the Recognized Obligation Payment Schedule and the Successor Agency
Administrative Budget for the Period Ending June 30, 2018.
Moved by John Scharer, with Grant Davis seconding the motion.
Vote: Motion carried 6/0.
Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
David Rabbitt; John Scharer
No: None
Abstain: None
Absent: Kate Jolley
5.
STAFF UPDATES
Mike Healy
Ingrid Alverde
6.
ADJOURNMENT
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January 18, 2017
The meeting was adjourned at 9:13 a.m.
ATTEST:
Claire Cooper, Recording Secreta y
_J
Mike Healy, Chair
Vol. 1, Page 73