HomeMy WebLinkAboutOSB Minutes 05/09/2012 May 9, 2012 Vol. 1, Page 11
Petaluma, California
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE FORMER
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
1 Minutes
2 Wednesday, May 9, 2012
3 Regular Meeting
4
5
6 CALL TO ORDER - 9:00 A.M.
7
8 1. Roll Call
9
10 Present: Scott Duiven; Mike Healy; Steve Herrington; Kate Jolley;
11 David Rabbitt: John Scharer
12 Absent: Grant Davis
13
14 2. APPROVAL OF MINUTES
15
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,April 25, 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,April 25, 2012, as presented.
23
24 Moved by Steve Herrington,with John Scharer seconding the motion.
25
26 Vote: Motion carried 6-0
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28 Yes: Scott Duiven; Mike Healy; Steve Herrington;
29 Kate Jolley; David Rabbitt; John Scharer
30 No: None
31 Abstain: None
32 Absent: Grant Davis
33
34 3. PUBLIC COMMENT
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36 None.
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Vol. 1, Page 12 May 9, 2012
1 4. AUTHORIZE THE TRANSFER OF HOUSING ASSETS
2
3 A. Petaluma Oversight Board Resolution 2012-04 Directing the Successor
4 Agency to Transfer Affordable Housing Assets to the Successor Housing
5 Agency. (Alverde)
6
7 Ingrid Alverde
8
9 Mike Healy
10
11 John Scharer
12
13 Ingrid Alverde
14
15 MOTION: Adopt A. Petaluma Oversi'ht Board Resolution 2012-04
16 Directing the Successor Agency to Transfer Affordable Housing Assets to
17 the Successor Housing Agency,amended to include an attachment to the
18 resolution listing those assets.
19
20 Moved by John Scharer, with Scott Duiven seconding the motion.
21
22 Vote: Motion carried 6-0
23
24 Yes: Scott Duiven; Mike Healy; Steve Herrington;
25 Kate Jolley; David Rabbitt; John Scharer
26 No: None
27 Abstain: None
28 Absent: Grant Davis
29
30 5. OVERSIGHT BOARD LEGAL REPRESENTATION
31
32 A. Staff Presentation to Discuss Oversight Board Legal
33 Representation. (Alverde)
34
35 Ingrid Alverde
36
37 Mike Healy
38
39 David Rabbitt
40
41 Ingrid Alverde
42
43 Steve Herrington
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45 Mike Healy
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May 9, 2012 Vol. 1, Page 13
1 Steve Herrington
2
3 Mike Healy
4
5 Ingrid Alverde
6
7 Mike Healy confirmed that there was direction to staff to solicit proposals
8 for Oversight Board legal representation from three firms.
9
10 6. ECONOMIC DEVELOPMENT BUDGET
11
12 A. Staff Presentation to Discuss the Petaluma Economic Development
13 Program. (Alverde)
14
15 Ingrid Alverde
16
17 Chair Healy
18
19 Ingrid Alverde
20
21 Mike Healy
22
23 Ingrid Alverde
24
25 Steve Herrington
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27 Mike Healy
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29 7. APPROVAL OF SUCCESSOR AGENCY BUDGET AND REVIEW. DISCUSS.CONSIDER
30 AND APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE
31 PERIOD JULY 1 - DEC 31. 2012 (ROPS#2)
32
33 A. Petaluma Oversight Board Resolution 2012-05 Approving the ROPS and
34 the Successor Agency Administrative Budget. (Alverde/Castellucci)
35
36 Mike Healy
37
38 Ingrid Alverde
39
40 Chair Healy
41
42 Steve Herrington
43
44 Ingrid Alverde
45
46 Mike Healy
Vol. 1, Page 14 May 9, 2012
1
2 Ingrid Alverde
3
4 Mike Healy
5
6 MOTION: Adopt A. Petaluma Oversi!ht Board Resolution 2012-05
7 Approving the ROPS and the Successor Agency Administrative Budget.
8
. 9 Moved by John Scharer, with Kate Jolley seconding the motion.
10
11 Vote: Motion carried 6-0
12
13 Yes: Scott Duiven; Mike Healy; Steve Herrington;
14 Kate Jolley; David Rabbitt; John Scharer
15 No: None
16 Abstain: None
17 Absent: Grant Davis
18
19 Ingrid Alverde
20
21 8. ADJOURNMENT
22
23 The meeting was adjourned at 9:25 a.m.
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31 JE �
32 Mike Healy, C air
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34 ATTEST:
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38 J �Qi4--/
39 Claire Cooper, Recording SecrI:ry
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