2012/06/04 Successor Agency Oversight Board Minutes V.ptl4ERT PAR,
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CALIPORNOI'
MINUTES OF THE SPECIAL MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Monday,June 4,2012
Rohnert Park City Hall,Council Chambers
130 Avram Avenue, Rohnert Park,California
1. CALL TO ORDER
The special meeting of the Oversight Board to the Successor Agency City of Rohnert Park was called to
order by Vice Chair Jake Mackenzie at 3:30 p.m. on June 4, 2012 in the Council Chambers, Rohnert Park
City Hall, 130 Avram Avenue, Rohnert Park,California.
Present: Jake Mackenzie, Vice Chair Absent: Shirlee Zane,Chair
Linda Babonis, Board Member Darrin Jenkins, Board Member
Denise Calvert, Board Member
Kate Jolley, Board Member
Mike Thompson, Board Member
Staff present: City Manager Gabriel Gonzalez; Assistant City Attorney Rafael Mandelman, Management
Analyst Eydie Tacata
2. PUBLIC COMMENTS
There were no comments from the public.
3. MEETING ITEMS
A. Approving the Amended Recognized Obligation Payment Schedules(ROPS)of the Successor
Agency City of Rohnert Park for the Periods January 1—June 30, 2012
Vice Chair Mackenzie announced the item. City Manager Gonzalez gave a staff report.
ACTION: Moved/Seconded(Jolley/Thompson)and carried (5-0 vote, 2 absent) to adopt Resolution
No. OSB 2012-06: A Resolution of the Oversight Board for the Successor Agency City of Rohnert
Park Approving Amended Recognized Obligation Payment Schedule (ROPS)of the Successor
Agency City of Rohnert Park for the Period January I—June 30,2012
4. PUBLIC COMMENT ON NON-AGENDA ITEMS
l lierc were no comments from the public.
5. ADJOURNMENT
ACTION: Moved/Seconded(Mackenzie/Thompson)and carri e d ' . , 2 absent) to adjourn the
meeting at 3:40 p.m.
Eydie Tacata, Clerk of the Board Shi Zane, C :it
Successor Agency City of Rohnert Park Oversight Boar. for e Successor Agency of
Rohnert Park