2014/12/01 Successor Agency Oversight Board Minutes 70HHB RT PARR
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MINUTES OF THE SPECIAL MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Monday, December 1,2014
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 Chair Marilyn Ponton at 3:20 PM on December 1, 2014, in the Council Chambers,
Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California.
Present: Marilyn Ponton, Chair Absent: Jake Mackenzie, Board Member
James Cerreta, Board Member Mike Thompson, Vice Chair
Kate Jolley, Board Member Shirlee Zane, Board Member
Brian Masterson, Board Member
0 Staff present: City Manager Jenkins, Clerk of the Board Tacata, Oversight Board Counsel Strauss
(via telephone), Finance Director Howze, Senior Management Analyst Atkins.
Public representatives present: None.
2. PLEDGE OF ALLEGIANCE
Led by Chair Ponton.
3. PUBLIC COMMENTS
There were no comments from the public.
4. MEETING ITEMS
A. Authorization of Transfer of Housing Assets to the City of Rohnert Park
Chair Ponton announced the item. City Manager Jenkins gave the staff report.
ACTION: Moved/seconded (Jolley/Cerreta) to adopt Resolution No. OSB 2014-10 A
Resolution of the Oversight Board for the Successor Agency City of Rohnert Park Approving
Housing Asset Transfer between the City of Rohnert Park and the Successor Agency. Motion
carried by the following 4-0-0-3 roll call vote: AYES: Cerreta, Jolley. Masterson, and Ponton.
NOES: None. ABSTAINS: None. ABSENT: Mackenzie, Thompson. Zane.
4 6. PUBLIC COMMENT ON NON-AGENDA ITEMS
There were no comments from the public.
7. ADJOURNMENT
Oversight Board— Minutes of Special Meeting(Page 2 of 2) December 1,2014
Successor Agency City of Rohnert Park
ACTION: Chair Ponton adjourned the meeting at 3:29 PM.
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Eydie 'l'acata, Clerk of the Board Marilyn t , Chair
Successor Agency City of Rohnert Park Oversight Board for the Successor Agency of
Rohnert Park