2016/01/27 Successor Agency Oversight Board Minutes •
0 tg 6a
CALIFORN1A
MINUTES OF THE SPECIAL MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Wednesday,January 27,2016
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 11:30 a.m. on January 27, 2016, in the Council
Chambers, Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California.
Present: Kate Jolley, Board Member Absent: James Cerreta, Board Member
Brian Masterson, Board Member Jake Mackenzie, Chair
Mary Grace Pawson, Board Member
Shirlee Zane, Board Member
Mike Thompson, Vice Chair
•
Staff present: City Manager Jenkins, Clerk of the Board Tacata, Oversight Board Counsel Strauss
(via telephone), Finance Director Howze, Senior Analyst Bryce Atkins.
Public representatives present: None.
2. PLEDGE OF ALLEGIANCE
Led by Finance Director Betsy Howze.
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
Thursday, September 24, 2015, at 1:00 p.m.
ACTION: Moved/seconded (Pawson/Masterson) to approve minutes of the special meeting of
September 24. 2015. Motion carried by the following 4-0-2-1 vote: AYES: Jolley, Masterson.
Pawson, and Thompson; NOES: None; ABSENT: Cerreta and Mackenzie; ABSTENTIONS:
Zane.
5. MEETING ITEMS
• A. Receive Series 2007R Excess Bond Proceeds Expenditure Report
Vice Chair Thompson announced the item. City Manager Jenkins gave the staff report. The
Board acknowledged and received the Series 2007R Excess Bond Proceeds Expenditure
Statement as presented.
Oversight Board— Minutes of Regular Meeting(Page 2 of 2) January 27,2016
Successor Agency City of Rohnert Park
B. Consider Approving the Recognized Obligation Payment Schedule ("ROPS") 16-17 of the Successor
Agency City of Rohnert Park for the Period July 1, 2016—June 30, 2017
Vice Chair Thompson announced the item. City Manager Jenkins gave the staff report.
ACTION: Moved/seconded (Zane/Pawson)to adopt Resolution No. OSB 2016-01 A Resolution
of the Oversight Board for the Successor Agency City of Rohnert Park Approving the Annual
Recognized Obligation Payment Schedule For July 1, 2016—June 30, 2017, ("ROPS 16-17"),
Pursuant To Section 34177 (o)of the California Health And Safety Code. Motion carried by the
following 5-0-2-0 roll call vote: AYES: Jolley, Masterson, Pawson, Zane, and Thompson;
NOES: None; ABSENT: Cerreta and Mackenzie; ABSTENTIONS: None.
6. NEW MATTERS FOR FUTURE CONSIDERATION
A. Scheduling of Regular Meeting of Oversight Board on April 13, 2016.
City Manager Jenkins reminded the board that the upcoming regular meeting will have the
election of officers on the agenda.
7. PUBLIC COMMENT ON NON-AGENDA ITEMS
There were no comments from the public.
S. ADJOURNMENT
ACTION: Vice Chair Thompson adjourned the meeting at 11:54 a.m.
0-1. 4/4/1/,,(_;t4C
Eydie Tacata, Clerk of the Board Michael Thompson, Vice Chair
Successor Agency City of Rohnert Park Oversight Board for the Successor Agency of
Rohnert Park