2014/09/29 Successor Agency Oversight Board Minutes poiinekr Ne.t.
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MINUTES OF THE SPECIAL MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Monday, September 29,2014
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 1 l:00 AM on September 29, 2014, in the Council
Chambers, Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California.
Present: Marilyn Ponton, Chair Absent: Kate Jolley, Board Member
Mike Thompson, Vice Chair
James Cerreta, Board Member
Jake Mackenzie, Board Member
Brian Masterson, Board Member
• Shirlee Zane, Board Member
Staff present: City Manager Jenkins, Clerk of the Board Tacata, Oversight Board Counsel Strauss
(via telephone), Finance Director Howze, Finance Technical Advisor Ross.
Public representatives present: None.
2. PLEDGE OF ALLEGIANCE
Led by Chair Ponton.
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
September 10, 2014, at 2 PM.
ACTION: Moved/seconded (Mackenzie/Thompson) to approve minutes of the meeting of
September 10, 2014. Motion carried by the following 5-0-1-1 vote: AYES: Cerreta, Mackenzie,
Masterson, Thompson, and Ponton. ABSENT: Jolley, ABSTAINS: Zane.
1111 5. MEETING ITEMS
A. Agreement Regarding Expenditure of Excess Bond Proceeds between the City of Rohnert Park and
the Successor Agency
Chair Ponton announced the item. City Manager Jenkins gave the staff report.
Oversight Board— Minutes of Special Meeting(Page 2 of 2) September 29,2014
Successor Agency city of Rohnert Park
ACTION: Moved/seconded (Mackenzie/Zane)to adopt Resolution No. OSB 2014-08 A
Resolution of the Oversight Board for the Successor Agency City of Rohnert Park Approving an
Agreement Regarding Expenditure of Excess Bond Proceeds between the City of Rohnert Park and
the Successor Agency. Motion carried by the following 6-0-0-1 roll call vote: AYES: Cerreta,
Mackenzie, Masterson, Zane, Thompson, and Ponton. NOES: None. ABSTAINS: None.
ABSENT: Jolley.
B. Consider Approving the Recognized Obligation Payment Schedule ("ROPS 14-15B")of the
Successor Agency City of Rohnert Park for the Period January 1, 2015—June 30, 2015
Chair Ponton announced the item. City Manager Jenkins gave the staff report.
ACTION: Moved/seconded (Mackenzie/Masterson) to adopt Resolution No. OSB 2014-09 A
Resolution of the Oversight Board for the Successor Agency City of Rohnert Park Approving the
Recognized Obligation Payment Schedule For January 1, 2015 —June 30, 2015, ("ROPS 14-15B"),
Pursuant To Section 34177 of the California Health And Safety Code. Motion carried by the
following 6-0-0-1 roll call vote: AYES: Cerreta, Mackenzie, Masterson, Zane, Thompson, and
Ponton. NOES: None. ABSTAINS: None. ABSENT: Jolley.
6. NEW MATTERS FOR FUTURE CONSIDERATION
Board discussed availability for special meeting needed in February to approve next ROPS
Schedule, Board set next meeting date for Wednesday, February 11, 2015, at 1:30 PM.
8. PUBLIC COMMENT ON NON-AGENDA ITEMS
4111 There were no comments from the public.
9. ADJOURNMENT
ACTION: Chair Ponton adjourned the meeting at 11:31 AM.
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1/6i1/1/1-Z
Eydie Tacata, Clerk of the Board Marilyn P ton, Chair
Successor Agency City of Rohnert Park Oversight Board for the Successor Agency of
Rohnert Park