2016/04/13 Successor Agency Oversight Board Minutes WORE RT P/AKK
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MINUTES OF THE REGULAR MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Wednesday, April 13,2016
Rohnert Park City Hall, Council Chambers
130 Avram Avenue, Rohnert Park, California
1. CALL TO ORDER
The regular meeting of the Oversight Board to the Successor Agency City of Rohnert Park was
called to order by Vice Chair Mike Thompson at 2:00 p.m. on April 13, 2016, in the Council
Chambers, Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California.
Present: James Cerreta, Board Member Absent: Shirlee Zane, Board Member
Kate Jolley, Board Member Jake Mackenzie, Chair
Brian Masterson, Board Member
Mary Grace Pawson, Board Member
Mike Thompson. Vice Chair
Staff present: City Manager Jenkins, Clerk of the Board Tacata, Oversight Board Counsel Strauss
(via telephone), John McArthur.
Public representatives present: None.
2. PLEDGE OF ALLEGIANCE
Led by Board Member Pawson.
3. PUBLIC COMMENTS
"There were no comments from the public.
4. APPROVAL OF MINUTES
A. Special meeting of Oversight Board for Successor Agency City of Rohnert Park held on January
27, 2016 at 11:30 a.m.
ACTION: Moved/seconded (Masterson/Pawson) to approve minutes of the special meeting of
January 27, 2016. Motion carried by the following 4-0-2-1 roll call vote: AYES: Jolley,
Masterson, Pawson, and Thompson; NOES: None; ABSENT: Zane and Mackenzie;
ABSTENTIONS: Cerreta.
5. MEETING ITEMS
410 A. Election of Officers
Vice Chair Thompson announced the item. City Manager Jenkins gave the staff report.
Oversight Board — Minutes of Regular Meeting(Page 2 of 2) April 13,2016
Successor Agency City of Rohrnert Park
Motion by Board Member Masterson to nominate Mary Grace Pawson to Chair of the Oversight
Board. Board Member Cerreta seconded. Motion carried by the IbIlowing 5-0-2-0 roll call vote:
AYES: Cerreta, Jolley, Masterson,Thompson and Pawson. NOES: None. ABSENT: Zane and
Mackenzie; ABSTENTIONS: None.
Motion by Board Member Jolley to nominate Jake Mackenzie to Vice-Chair of the Oversight
Board. Board Member Cerreta seconded. Motion carried by the following 5-0-2-0 roll call vote:
AYES: Cerreta, Jolley, Masterson, Thompson and Pawson. NOES: None. ABSENT: Zane and
Mackenzie; ABSTENTIONS:None.
Moved/seconded (Mackenzie/Masterson)to adopt Resolution No. OSB 2016-02 A Resolution of
the Oversight Board for the Successor Agency City of Rohnert Park Affirming Selection of
Officers. Motion carried by the following 5-0-2-0 roll call vote: AYES: Cerreta, Jolley,
Masterson, Thompson and Pawson. NOES: None. ABSENT: Zane and Mackenzie;
ABSTENTIONS: None.
B. Consider Resolution No. OSB 2016-03 A Resolution of the Oversight Board for the Successor
Agency City of Rohnert Park Adopting Amended and Restated Bylaws for the Oversight Board
for the Successor Agency City of Rohnert Park
Vice Chair Thompson announced the item. City Manager Jenkins gave the staff report.
ACTION: Moved/seconded (Pawson/Masterson) to adopt Resolution No. OSB 2016-03 A
Resolution of the Oversight Board for the Successor Agency City of Rohnert Park Adopting
Amended and Restated Bylaws for the Oversight Board for the Successor Agency City of
Rohnert Park. Motion carried by the following 5-0-2-0 roll call vote: AYES: Cerrcta, Jolley.
Masterson, Thompson and Pawson. NOES: None. ABSENT: Zane and Mackenzie;
ABSTENTIONS: None.
6. NEW MATTERS FOR FUTURE CONSIDERATION
None.
7. PUBLIC COMMENT ON NON-AGENDA ITEMS
There were no comments from the public.
S. ADJOURNMENT
ACTION: Vice Chair Thompson adjourned the meeting at 2:11 p.m.
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Eydie Tacata, Clerk of the Board Michael 'I'hompso , ice hair
Successor Agency City of Rohnert Park Oversight Board for the Successor Agency of
Rohnert Park
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