2015/02/11 Successor Agency Oversight Board Minutes ( Tt,cX
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MINUTES OF THE SPECIAL MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Wednesday, February 11, 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 Chair Marilyn Ponton at 1:30 PM on February 11, 2015, in the Council Chambers,
Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California.
Present: Marilyn Ponton, Chair Absent: Jake Mackenzie, Board Member
Mike Thompson, Vice Chair Shirlee Zane, Board Member
James Cerreta, Board Member
Kate Jolley, Board Member
Brian Masterson, Board Member
Staff present: City Manager Jenkins, Clerk of the Board Tacata, Oversight Board Counsel Strauss
(via telephone), Finance Director I Iowze.
Public representatives present: None.
2. PLEDGE OF ALLEGIANCE
Led by Board Member Cerreta.
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 29, 2014, at 11:00 a.m.
ACTION: Moved/seconded (Masterson /Thompson) to approve minutes of the meeting of
September 29, 2014. Motion carried by the following 5-0-2-1 vote: AYES: Jolley, Masterson,
Thompson, and Ponton. ABSENT: Mackenzie, Zane, ABSTAINS: Cerreta.
B. Special meeting of Oversight Board for Successor Agency City of Rohnert Park held on
111 December 1. 2014, at 3:00 p.m.
ACTION: Moved/seconded (Masterson /Jolley) to approve minutes of the meeting of
December 1. 2014. AYES: Jolley. Masterson. Thompson, and Ponton. ABSENT: Mackenzie,
Zane. ABSTAINS: Cerreta.
Oversight Board— Minutes of Special Meeting(Page 2 of 2) February 11,2015
Successor Agency City of Rohnert Park
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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.
ACTION: Moved/seconded (Thompson/Cerreta)to adopt Resolution No. OSB 2015-01 A
Resolution of the Oversight Board for the Successor Agency City of Rohnert Park Approving an
Agreement Regarding Expenditure of Series 1999 Excess Bond Proceeds. Motion carried by the
following 5-0-2-0 roll call vote: AYES: Cerreta, Jolley, Masterson, Thompson, and Ponton.
NOES: None. ABSENT: Mackenzie, Zane. ABSTAINS: None.
B. Consider Approving the Recognized Obligation Payment Schedule("ROPS 15-16A") of the
Successor Agency City of Rohnert Park for the Period July 1, 2015 — December 31, 2015
Chair Ponton announced the item. City Manager Jenkins gave the staff report.
There was general discussion on the item by the Board. City Manager Jenkins requested a
correction to Item #34 of the ROPS to strike the words "Amendment to the" before"Agreement
with the City of Rohnert Park regarding expenditure of excess bond proceeds." The Board
concurred with the suggested change.
ACTION: Moved/seconded (Jolley/Cerreta)to adopt Resolution No. OSB 2015-02 A
Resolution of the Oversight Board for the Successor Agency City of Rohnert Park Approving the
III Recognized Obligation Payment Schedule For July 1, 2015 —December 31, 2015, ("ROPS 15-
16A"), Pursuant To Section 34177 of the California Health And Safety Code, with the minor
change to the attached ROPS. Motion carried by the following 5-0-2-0 roll call vote: AYES:
Cerreta, Jolley. Masterson, Thompson, and Ponton. NOES: None. ABSENT: Mackenzie, Zane.
ABSTAINS: None.
6. PUBLIC COMMENT ON NON-AGENDA ITEMS
There were no comments from the public.
7. ADJOURNMENT
ACTION: Chair Ponton adjourned the meeting at 1:53 PM.
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Eydie Tacata. Clerk of the Board Michael Th son, Vice Chair
Successor Agency City of Rohnert Park Oversight oard for the Successor Agency of
Rohnert Park