HomeMy WebLinkAboutOSB Resolution 2012-01 04/25/2012 •
Resolution No. 2012-01
Petaluma Oversight Board to the
Successor Agency of the Former
Petaluma Community Development Commission
ESTABLISHING A REGULAR MEETING SCHEDULE
FOR THE OVERSIGHT BOARD MEETINGS
WHEREAS, the Oversight Board to the successor Agency to the former Petaluma
Community Development Commission (PCDC) has been appointed pursuant to the
provision of Health & Safety Code Section 34179; and,
WHEREAS, the Oversight Board is deemed a local entity for purposes of the Ralph
M. Brown Act, and must conduct its business in accordance with the Brown Act; and,
WHEREAS, the Oversight Board has met and conferred to determine a date, time
and location for regular meetings of the Oversight Board.
NOW, THEREFORE, BE IT RESOLVED,.by the Petaluma Oversight Board for the
Successor Agency as follows:
1. All meetings of the Oversight Board shall be held in accordance with the
Ralph M. Brown Act.
2. The regular meetings of the Oversight Board shall be held second Wednesday
every other month beginning May 9, 2012 at 9:00 a.m. The location of the
meetings shall be in the City Council Chambers of the City of Petaluma.
3. Any regular meeting may be adjourned to a date, time and place and when so
adjourned shall be considered a regular meeting. Meetings may be
adjourned by the presiding officer or by the Board secretary if a quorum is
not present.
4. Special meetings may be called by the Chair or by four (4) board members,
and notice thereof shall be provided in accordance with the Ralph M. Brown
Act.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Petaluma Oversight Board to the Successor
Agency of the Former Petaluma Community Development Commission at a Regular meeting on the 25th day of April,
2012,by the following vote:
AYES: Davis; Duiven;Chair Healy;Herrington;Jolley; Vice Chair Rabbitt; Scharer
NOES: None
ABSENT: None
ABSTAIN: Nonne/� � o
ATTEST:
Recording Secretary Chair
Resolution No.2012-01 Page 1