2012/07/27 Successor Agency Oversight Board Minutes voiNER7 PARk
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MINUTES OF THE SPECIAL MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Friday,July 27, 2012
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 Shirlee Zane at 9:03 a.m. on July 27, 2012 in the Council Chambers, Rohnert Park City Hall,
130 Avram Avenue, Rohnert Park,California.
Present: Shirlee Zane,Chair Absent: Kate Jolley, Board Member
Jake Mackenzie, Vice Chair Mike Thompson, Board Member
Linda Babonis, Board Member
Denise Calvert, Board Member
Darrin Jenkins, Board Member
Staff present: City Manager Gabriel Gonzalez; Clerk of the Board Eydie Tacata; Finance Director Cathy
Orme; Oversight Board Counsel Betsy Strauss
0 2. PUBLIC COMMENTS
There were no comments from the public.
3. APPROVAL OF MINUTES
Chair Zane announced the item.
ACTION: Moved/seconded(Mackenzie/Jenkins) and carried (5-0 vote, 2 absent) to approve minutes of
the meeting of June 22,2012.
4. REGULAR AGENDA
A. Briefing on Assembly Bill 1484
Oversight Board Counsel Betsy Strauss provided a brief overview of provisions of Assembly Bill 1484
regarding upcoming Oversight Board responsibilities, reviewed the contents of handout entitled
"Summary of AB 1484,July 27, 2012"which was distributed to the Oversight Board in their meeting
packets,and answered questions from the Board Members.
B. Approving the Recognized Obligation Payment Schedules(ROPS)of the Successor Agency
City of Rohnert Park for the Period January 1—June 30, 2013
Chair Zane announced the item. City Manager Gonzalez gave the staff report and introduced Finance
Director Cathy Orme to answer questions regarding the ROPS.
ACTION: Moved/Seconded (Mackenzie/Calvert) and carried (5-0 vote,2 absent)to adopt
• Resolution No. OSB 2012-08: A Resolution of the Oversight Board for the Successor Agency City of
Rohnert Park Approving Recognized Obligation Payment Schedule (ROPS) of the Successor Agency
City of Rohnert Park for the Period January 1—June 30, 2013.
Oversight Board—Minutes of Regular Meeting(Page 2 of 2) July 27.2012
Successor Agency Cary of Rohnert Park
III 5. NEW MATTERS FOR FUTURE CONSIERATION
The Board Members discussed the scheduling of the future Oversight Board meetings and public sessions as
required by AB 1484 to gather comments from the public and consider approval of the Due Diligence
Reviews. The Board Members suggested that staff use the Doodle.com online meeting scheduling
application to poll Board Members for their availability for these particular Oversight Board meetings.
6. PUBLIC COMMENT ON NON-AGENDA ITEMS
There were no comments from the public.
7. ADJOURNMENT
ACTION: The Board members concurred to adjourn the meet. g at 9:55 a.m.
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Eydie Tacata, Clerk of the Board Shirlee Zane, 9lfiair
Successor Agency City of Rohnert Park Oversight Board r the Successor Agency of
Rohnert Park
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