2012/10/10 Successor Agency Oversight Board Minutes RJ itNFRr P,RA62
CILI F0 RNt"
MINUTES OF THE SPECIAL MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Wednesday, October 10,2012
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 2:32 PM on October 10,2012 in the Council Chambers, Rohnert Park
City Hall, 130 Avram Avenue, Rohnert Park,California.
Present: Jake Mackenzie,Vice Chair Absent: Shirlee Zane,Chair(2:34 PM arrival)
Linda Babonis, Board Member
Denise Calvert, Board Member
Darrin Jenkins, Board Member
Kate Jolley, Board Member
Mike Thompson, Board Member
Staff present: City Manager Gabriel Gonzalez; Clerk of the Board Eydie Tacata; Finance Director Cathy
Orme; Oversight Board Counsel Betsy Strauss
2. PUBLIC COMMENTS
There were no comments from the public.
3. APPROVAL OF MINUTES
Vice Chair Mackenzie announced the item.
ACTION: Moved/seconded(Babonis/Thompson)and carried(4-0 vote, 2 abstained, 1 absent)to
approve minutes of the meeting of October 3,2012.
4. MEEETING ITEMS
A. Due Diligence Review of the Low and Moderate Income Housing Fund
Vice Chair Mackenzie announced the item. City Manager Gonzalez gave the staff report, pointing out
the additional information provided in the packet with additional detail as requested by the Oversight
Board at the October 3,2012 meeting. He reported that there were no changes to the Due Diligence
Report since the meeting of October 3, 2012.
Chair Zane arrived at the meeting(2:34 PM).
ACTION: Moved/seconded (Mackenzie/Babonis)and unanimously carried to adopt Resolution No.
OSB 2012-09 A Resolution of the Oversight Board for the Successor Agency City of Rohnert Park
Approving the Due Diligence Review of the Low And Moderate Income Housing Fund Pursuant to
Section 34179.5 of the California Health and Safety Code
Oversight Board— Minutes of Special Meeting(Page 2 of 2) October 10,2012
Successor Agency City of Rohnert Park
la 5. NEW MATTERS FOR FUTURE CONSIDERATION
There were no new matters.
6. PUBLIC COMMENT ON NON-AGENDA ITEMS
There were no comments from the public.
7. ADJOURNMENT
ACTION: The Board members concurred to adjourn the meeting at 2:37 PM
7et A I IS
Eydie Tacata, Clerk of the Board Shirlee Zane, C air
Successor Agency City of Rohnert Park Oversight Boa d `t r the Successor Agency of
Rohnert Park