2015/04/08 Successor Agency Oversight Board Minutes 0.uklNFRT NAA4.
11
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MINUTES OF THE SPECIAL MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Wednesday,April 8,2015
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 Michael Thompson at 2:05 PM on April 8, 2015, 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, Board Member
Mike Thompson, Vice Chair Marilyn Ponton, Chair
Shirlee Zane, Board Member
Staff present: City Manager Jenkins,Clerk of the Board Tacata.
Public representatives present: None.
2. PLEDGE OF ALLEGIANCE
Led by Clerk of the Board Tacata.
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
Wednesday, February 11, 2015,at 1:30 p.m.
ACTION: Moved/seconded(Jolley/Masterson) to approve minutes of the meeting of February
11, 2015. Motion carried by the following 3-0-3-1 vote: AYES: Jolley, Masterson, and
Thompson;NOES: None; ABSENT: Cerreta, Mackenzie, and Ponton; ABSTAINS: Zane.
5. MEETING ITEMS
A. Election of Officers
Vice Chair Thompson announced the item. City Manager Jenkins gave the staff report.
ACTION: Vice Chair Thompson called for nominations.
111 Motion by Board Member Zane to nominate Marilyn Ponton to Chair of the Oversight Board.
Board Member Jolley seconded. Motion carried by the following 4-0-0-3 vote: AYES: Jolley,
Masterson, Zane, and Thompson; NOES: None; ABSTAINS: None; ABSENT: Cerreta,
Mackenzie,and Ponton.
Oversight Board— Minutes of Regular Meeting(Page 2 of 2) April 8.2015
Successor Agency City of Rohnert Park
Motion by Board Member Zane to nominate Michael Thompson to Vice Chair of the Oversight
Board. Board Member Jolley seconded. Motion carried by the following 4-0-0-3 vote: AYES:
Jolley, Masterson, Zane, and Thompson; NOES: None; ABSTAINS: None; ABSENT: Cerreta,
Mackenzie, and Ponton.
ACTION: Moved/seconded(Jolley/Masterson) to adopt Resolution No. OSB 2015-03 A
Resolution of the Oversight Board for the Successor Agency City of Rohnert Park Affirming
Selection of Officers. Motion carried by the following 4-0-0-3 vote: AYES: Jolley, Masterson,
Zane, and Thompson; NOES: None; ABSTAINS: None; ABSENT: Cerreta, Mackenzie, and
Ponton.
6. NEW MATTERS FOR FUTURE CONSIDERATION
A.City Manager Jenkins announced the need to have the Board meet in September to
review/approve the"ROPS 15-16B." Board tentatively set the next Board meeting for Thursday,
September 24, 2015, at 1 PM.
7. PUBLIC COMMENT ON NON-AGENDA ITEMS
There were no comments from the public.
8. ADJOURNMENT
ACTION: Vice Chair Thompson adjourned the meeting at 2:13 PM.
Eydie Tacata,Clerk of the Board Michael Thompson, Chaff ro Tempore
Successor Agency City of Rohnert Park Oversight Board for the Successor Agency of
Rohnert Park