HomeMy WebLinkAboutOSB Minutes 04/26/20171
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April 26, 2017
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Draft Minutes
Wednesday, April 26, 2017
Regular Meeting
CALL TO ORDER - 9:00 A.M.
1. ROLL CALL
Present: Scott Duiven; Mike Healy; Steve Herrington;
David Rabbitt; John Scharer
Absent: Grant Davis; Kate Jolley
2. PUBLIC COMMENT
Mike Healy opened PUBLIC COMMENT.
Seeing no persons wishing to speak, Mike Healy closed PUBLIC COMMENT.
Vol. 1, Page 77
3. OSB Resolution 2017 -03 Directing the Petaluma Community Development
Successor Agency to Commence Proceedings for the Refunding of Outstanding
Obligations of the Former Petaluma Community Development Commission,
Approving Issuance of Refunding Bonds, and Making Certain Determinations
and Providing Other Matters Relating Thereto. (Gortler)
Mike Healy
Sue Castellucci
Steven Gortler, Financial Advisor
Mike Healy
Steve Herrington
Steven Gortler
Steve Herrington
Steven Gortler
Vol. 1, Page 78
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April 26, 2017
2 Steve Herrington
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4 Steven Gortler
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6 John Scharer
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8 Steven Gortler
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10 Mike Healy
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12 Mike Healy opened Public Comment on Item 3.
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14 Seeing no persons wishing to speak, Mike Healy closed Public Comment on Item 3.
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16 Motion: Approve OSB Resolution 2017 -03 Directing the Petaluma Community
17 Development Successor Agency to Commence Proceedings for the Refunding of
18 Outstanding Obligations of the Former Petaluma Community Development
19 Commission, Approving Issuance of Refunding Bonds, and Making Certain
20 Determinations and Providing Other Matters Relating Thereto.
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22 Moved by David Rabbitt, with John Scharer seconding the motion.
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24 Vote: Motion carried 5/0.
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26 Yes: Scott Duiven; Mike Healy; Steve Herrington;
27 David Rabbitt; John Scharer
28 No: None
29 Abstain: None
30 Absent: Grant Davis; Kate Jolley
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32 4. STAFF UPDATES
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34 Mike Healy
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36 Sue Castellucci
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38 Mike Healy
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40 5. ADJOURNMENT
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42 The meeting was adjourned at 9:13 a.m.
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ATTEST:
Claire Cooper, Recording Secretary
April 26, 2017 Vol. 1, Page 79
Mike Healy, Chair