2014/07/22 Successor Agency Oversight Board Agenda • F1111,1 I-P4.4.
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City of Rohnert Park e 130 Avram Avenue • Rohnert Park, California 94928
PHONE: (707) 588-2227 • FAX: (707)792-1876 •WEB:www.rpcity.org
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
CITY OF ROHNERT PARK
(Successor Agency of the Former Community Development Commission of the
City of Rohnert Park)
SPECIAL MEETING AGENDA
Tuesday, July 22, 2014, 1:30 p.m.
MEETING LOCATION: CITY HALL - COUNCIL CHAMBER
130 Avram Avenue, Rohnert Park, California
The Oversight Board welcomes your attendance, interest and participation at its public meetings.
Oversight Board agendas and minutes may be viewed at the City of Rohnert Park website at:
www.rpcity.org.
PUBLIC HEARINGS
The Oversight Board may discuss and/or take action on any or all of the items listed on this agenda. If
you challenge decisions of the Oversight Board or the Successor Agency City of Rohnert Park in court,
you may be limited to raising only those issues you or someone else raised at public hearing(s) described
in this agenda, or in written correspondence delivered to the Successor Agency City of Rohnert Park, at,
or prior to the public hearing(s).
PUBLIC COMMENTS
For public comment on items listed or not listed on the agenda, or on agenda items if unable to speak at
the scheduled time (limited to three minutes per appearance and a 30 minute total time limit, or allocation
of time based on number of speaker cards submitted)
PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING
*SEE NOTE AT THE END OF THIS AGENDA
Copies of all staff reports and documents subject to disclosure that relate to each item of business referred
to on the agenda are available for public inspection before each regularly scheduled Board meeting at City
Hall, located at 130 Avram Avenue. Any writings or documents subject to disclosure that are provided to
all, or a majority of all, of the members of the Board regarding any item on this agenda after the agenda
has been distributed will also be made available for inspection at City Hall during regular business hours.
ANNOUNCEMENT: Please turn off all pagers, cellular telephones and all other communication devices
upon entering the Rohnert Park Council Chamber. Use of these devices causes electrical interference with
the sound recording and TV broadcast systems.
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2:00 PM
1. CALL TO ORDER/ROLL CALL (Cerreta Jolley Mackenzie Masterson_
Zane Thompson Ponton_ )
2. PLEDGE OF ALLEGIANCE
3. ADMINISTER OATH OF OFFICE TO NEWLY APPOINTED OVERSIGHT BOARD
MEMBER JAMES CERRETA
4. PUBLIC COMMENTS
Persons wishing to address the Board on any Consent Calendar item or on Successor Agency
City of Rohnert Park business not listed on the Agenda may do so at this time. Each speaker will
be allotted 3 minutes. Those wishing to address the Oversight Board on any report item listed on
the Agenda should submit a "Speaker Card" to the Clerk before announcement of agenda item.
5. APPROVAL OF MINUTES
A. Regular meeting of Oversight Board for Successor Agency City of Rohnert Park held on
April 9, 2014.
6. MEETING ITEMS
A. Acknowledge Resignation of Denise Calvert and Appointment of James Cerreta by the
Sonoma County Office of Education to the Oversight Board
1. Staff Report
B. Purchase and Sale Agreement conveying property to Amy's Kitchen pursuant to Amended
Long Range Property Management Plan and License Agreement providing access by Amy's
Kitchen to same property
1. Staff Report
2. Consideration of Resolutions:
a. Resolution for adoption: Resolution No. OSB 2014-05 A Resolution of the Oversight
Board for the Successor Agency City of Rohnert Park Approving a Purchase and Sale
Agreement with Amy's Kitchen
(1) Board Motion/DiscussionNote
b. Resolution for adoption: Resolution No. OSB 2014-06 A Resolution of the Oversight
Board for the Successor Agency City of Rohnert Park Approving a License
Agreement with Amy's Kitchen
(1) Board Motion/DiscussionNote
7. NEW MATTERS FOR FUTURE CONSIDERATION
A. Special meeting reminder: September 10, 2014, at 2 PM to consider ROPS 14-15B
B. Consideration to cancel Regular Meeting of October 8, 2014 at 2:00 PM
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8. PUBLIC COMMENT ON NON-AGENDA ITEMS
Members of the public may address the Oversight Board on matters that are within the Oversight
Board's jurisdiction and not on today's calendar. Each speaker shall have up to three minutes to
make pertinent public comments unless the Oversight Board adopts a shorter period. It is strongly
recommended that members of the public who wish to address the Oversight Board should till
out a "Speaker Card" provided by the Clerk, and submit the completed card to the Clerk.
9. ADJOURNMENT
DISABLED ACCOMMODATION
If you have a disability which requires an interpreter or other person to assist you while attending this Board
meeting, please contact the Clerk of the Board at(707)588-2205 at least 72 hours prior to the meeting to ensure
arrangements for accommodation by the City. Please notify the Clerk's Office as soon as possible if you have a
visual impairment requiring meeting materials to be produced in another format(Braille,audio-tape,etc.)
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