HomeMy WebLinkAboutOSB Minutes 02/22/20171
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
February 22, 2017
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Minutes
Wednesday, February 22, 2017
Regular Meeting
CALL TO ORDER - 8:30 A.M.
1. ROLL CALL
Present: Scott Duiven; Mike Healy; David Rabbitt; John Scharer
Absent: Grant Davis; Steve Herrington; Kate Jolley
2. PUBLIC COMMENT
Mike Healy opened PUBLIC COMMENT.
Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT.
Vol. 1, Page 75
3. APPROVAL OF RESOLUTION APPROVING THE USE OF SUCCESSOR AGENCY
FUNDS TO PAY FOR STATE HIGHWAY PROJECTS, INCLUDING THE RAINIER
CROSS TOWN CONNECTOR, IN ACCORDANCE WITH THE 2ND AMENDMENT TO
THE COOPERATIVE AGREEMENT BETWEEN THE CITY OF PETALUMA AND THE
SONOMA COUNTY TRANSPORTATION AUTHORITY, AND AS IDENTIFIED ON
THE 2017 -2018 RECOGNIZED OBLIGATION PAYMENT SCHEDULE:
A. OSB Resolution 2017 -02 Approving the Use of Successor Agency Funds
to Pay for State Highway Projects, including the Rainier Cross Town
Connector, in Accordance with the 2nd Amendment to the Cooperative
Agreement between the City of Petaluma and the Sonoma County
Transportation Authority, and as identified on the 2017 -2018 Recognized
Obligation Payment Schedule. (Alverde)
Mike Healy
Ingrid Alverde
Mike Healy
Motion: Approve A. OSB Resolution 2017 -02 Approving the Use of
Successor Agency Funds to Pay for State Highway Projects, including the
Vol. 1, Page 76
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
46
February 22, 2017
Rainier Cross Town Connector, in Accordance with the 2nd Amendment
to the Cooperative Agreement between the City of Petaluma and the
Sonoma County Transportation Authority, and as identified on the 2017-
2018 Recognized Obligation Payment Schedule.
Moved by John Scharer, with David Rabbitt seconding the motion.
Vote: Motion carried 4/0.
Yes:
No:
Abstain
Absent:
4. STAFF UPDATES
Ingrid Alverde
David Rabbitt
Ingrid Alverde
5. ADJOURNMENT
Scott Duiven; Mike Healy; David Rabbitt; John Scharer
None
None
Grant Davis; Kate Jolley; Steve Herrington
The meeting was adjourned at 8:33 a.m.
ATTEST:
Claire Cooper, Recording Secretary
Mike Healy, Chair