HomeMy WebLinkAboutOSB Minutes 07/11/2012 July 11, 2012 Vol. 1, Page 15
Petaluma, California
OVERSIGHT BOARD TO THE
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1 Minutes
2 Wednesday,July 11, 2012
3 Regular Meeting
4
5
6 CALL TO ORDER- 9:00 A.M.
7
8 1. Roll Call
9
10 Present: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington; Kate Jolley;
11 David Rabbitt; John Scharer
12 Absent: None
13
14 2. APPROVAL OF MINUTES
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16 A. Approval of Minutes of the Regular Meeting of the Oversight Board to the
17 Successor Agency of the Former Petaluma Community Development
18 Commission of Wednesday, May 9, 2012.
19
20 MOTION: Approve A. Minutes of the Regular Meeting of the Oversight
21 Board to the Successor Agency of the Former Petaluma Community
22 Development Commission of Wednesday, May 9, 2012, as presented.
23
24 Moved by David Rabbitt, with John Scharer seconding the motion.
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26 Vote: Motion carried 7-0
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28 Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
29 Kate Jolley; David Rabbitt; John Scharer
30 No: None
31 Abstain: None
32 Absent: None
33
34 3. PUBLIC COMMENT
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36 None.
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Vol. X, Page 16 July 11, 201.2
1 4. PROFESSIONAL SERVICES AGREEMENT FOR LEGAL SERVICES
2
3 A. Petaluma Oversight Board Resolution 2012-06 Authorizing the
4 Execution of a Legal Services Agreement between the Oversight Board
5 and Renne Sloan Holtzman Sakai LLP. (Alverde)
6
7 Ingrid Alverde
8
9 David Kahn
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11 Ingrid Alverde
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13 Mike Healy
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15 David Kahn
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17 Mike Healy
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19 MOTION: Approve A. Petaluma Oversight Board Resolution 2012-06
20 Authorizing the Execution of a Legal Services Agreement between the
21 Oversight Board and Renne Sloan Holtzman Sakai LLP.
22
23 Moved by David Rabbitt, with Steve Herrington seconding the motion.
24
25 Vote: Motion carried 7-0
26
27 Yes: Grant Davis; Scott Duiven; Mike Healy; Steve Herrington;
28 Kate Jolley; David Rabbitt; John Scharer
29 No: None
30 Abstain: None
31 Absent: None
32
33 5. NEW LEGISLATION REGARDING REDEVELOPMENT DISSOLUTION
34
35 A. Receive Staffs Update of Recently Passed Assembly Bill 1484 Providing
36 New Procedures for Dissolving Redevelopment Agencies. (Alverde)
37
38 Mike Healy
39
40 Ingrid Alverde
41
42 David Kahn
43
44 Steve Herrington
45
46 David Kahn
July 11, 2012 Vol. 1, Page 17
1
2 David Rabbitt
3
4 David Kahn
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6 Steve Herrington
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8 David Kahn
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10 Steve Herrington
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12 David Kahn
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14 Steve Herrington
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16 David Kahn
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18 Steve Herrington
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20 David Kahn
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22 Mike Healy
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24 David Kahn
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26 Mike Healy
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28 David Kahn
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30 Mike Healy
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32 David Kahn
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34 Mike Healy
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36 6. CALIFORNIA DEPARTMENT OF FINANCE RESPONSE TO PETALUMA
37 RECOGNIZED OBLIGATION PAYMENT SCHEDULE
38
39 A. Receive Staffs Update Regarding Status of Department of Finance
40 Review of Petaluma Recognized Obligation Schedule and Provide Staff
41 Direction. (Alverde)
42
43 Mike Healy
44
45 Ingrid Alverde
46
Vol. X, Page 18 July 11, 2012
1 Mike Healy
2
3 Ingrid Alverde
4
5 Mike Healy
6
7 Ingrid Alverde
8
9 Mike Healy
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11 Ingrid Alverde
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13 Mike Healy
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15 Steve Herrington
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17 John Scharer
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19 Mike Healy
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21 Ingrid Alverde
22
23 Sue Castellucci
24
25 Mike Healy
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27 Sue Castellucci
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29 John Scharer
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31 Sue Castellucci
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33 Ingrid Alverde
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35 Steve Herrington
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37 Ingrid Alverde
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39 Mike Healy
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41 Steve Herrington
42
43 Ingrid Alverde
44
45 Sue Castellucci
46
July 11, 2012 Vol. 1, Page 19
1 Ingrid Alverde
2
3 There was no further direction to staff.
4
5 ADIOURNMENT
6
7 The meeting was adjourned at 9:56 a.m.
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12 Mike Healy, Chair
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14 ATTEST:
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17 1 Q n , I '
18 �{ [�(�(�
19 Claire Cooper, Recording Secr ary
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