2014/07/22 Successor Agency Oversight Board Minutes �011N!RT P4 R0
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MINUTES OF THE SPECIAL MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Tuesday,July 22,2014
Rohnert Park City Hall, Council Chambers
130 Avram Avenue, Rohncrt 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 1:40 PM on July 22, 2014, in the Council Chambers,
Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California.
Present: Marilyn Ponton, Chair Absent: James Cerreta, Board Member
Mike Thompson, Vice Chair Jake Mackenzie, Board Member
Kate Jolley, Board Member Shirlee Zane, Board Member
Brian Masterson, Board Member
Staff present: City Manager Jenkins, Clerk of the Board Tacata, Oversight Board Counsel Strauss
41 (via telephone).
Public representatives present: Robert L. Quail of Clement, Fitzpatrick & Kenworthy.
2. PUBLIC COMMENTS
There were no comments from the public.
3. APPROVAL OF MINUTES
Chair Ponton announced the item.
ACTION: Moved/seconded (Thompson/Jolley) to approve minutes of the meeting of April 9,
2014. Motion carried unanimously by the following 4-0-0-3 vote: AYES: Board Members
Ponton, Thompson, Masterson, Jolley. NOES: None. ABSTAINS: None. ABSENT: Cerreta,
Mackenzie and Zane.
4. MEETING ITEMS
A. Acknowledge Resignation of Denise Calvert and Appointment of James Cerreta by the Sonoma
County Office of Education to the Oversight Board
Chair Ponton announced the item. City Manager Jenkins gave the staff report.
ACTION: Moved/seconded (Masterson/Thompson)to accept the resignation of Denise Calvert.
Motion carried unanimously by the following 4-0-0-3 vote: AYES: Board Members Ponton,
Thompson, Masterson, Jolley. NOES: None. ABSTAINS: None. ABSENT: Cerreta. Mackenzie
and Zane.
Oversight Board— Minutes of Special Meeting(Page 2 of 2) July 22,2014
Successor Agency City of Rohnert Park
B. Purchase and Sale Agreement conveying property to Amy's Kitchen pursuant to Amended Long
Range Property Management Plan and License Agreement providing access by Amy's Kitchen to
same property
Chair Ponton announced the item. City Manager Jenkins presented the staff report.
ACTION: Moved/seconded (Thompson/Jolley) to adopt Resolution No. OSB 2014-05 A
Resolution of the Oversight Board for the Successor Agency City of Rohnert Park Approving a
Purchase and Sale Agreement with Amy's Kitchen. Motion carried unanimously by the
following 4-0-0-3 vote: AYES: Board Members Ponton, Thompson, Masterson,Jolley. NOES:
None. ABSTAINS: None. ABSENT: Cerreta, Mackenzie and Zane.
ACTION: Moved/seconded (Jolley/Masterson) to adopt Resolution No. OSB 2014-06 A
Resolution of the Oversight Board for the Successor Agency City of Rohnert Park Approving a
License Agreement with Amy's Kitchen. Motion carried unanimously by the following 4-0-0-3
vote: AYES: Board Members Ponton, Thompson, Masterson, Jolley. NOES: None. ABSTAINS:
None. ABSENT: Cerreta, Mackenzie and Zane.
5. NEW MATTERS FOR FUTURE CONSIDERATION
City Manager Jenkins announced the need to have the Board meet in September to review/approve
the "ROPS 14-15 B." Board tentatively set the next Board meeting for Wednesday, September 10,
2014, at 2:00 PM.
6. PUBLIC COMMENT ON NON-AGENDA ITEMS
There were no comments from the public.
7. ADJOURNMENT
ACTION: Chair Ponton adjourned the meeting at 1:50 PM.
cfic
Eydie Tacata, Clerk of the Board Marilyn Ponton h 'r
Successor Agency City of Rohnert Park Oversight Board for the Successor Agency of
Rohnert Park
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