2013/02/27 Successor Agency Oversight Board Minutes joHNERT PAkk
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MINUTES OF THE SPECIAL MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Wednesday, February 27, 2013
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 Chair Shirlee Zane at 2:04 PM on February 27, 2013 in the Council Chambers, Rohnert Park City
Hall, 130 Avram Avenue, Rohnert Park, California.
Present: Shirlee Zane,Chair Absent: Mike Thompson, Board Member
Jake Mackenzie, Vice Chair
Linda Babonis, Board Member
Denise Calvert, Board Member
Darrin Jenkins, Board Member
Kate Jolley, Board Member
Staff present: Clerk of the Board Eydie Tacata; Finance Director Cathy Orme; Oversight Board Counsel
0 Betsy Strauss(via telephone)
2. PUBLIC COMMENTS
There were no comments from the public.
3. APPROVAL OF MINUTES
Chair Zane announced the item.
ACTION: Moved/seconded (Babonis/Mackenzie)and carried 6-0-1 to approve minutes of the meeting
of January 10, 2013.
4. MEETING ITEMS
A. Approving the ROPS 13-14A of the Successor Agency to the former Community
Development Commission of the City of Rohnert Park
Chair Zane announced the item. Finance Director Cathy Orme gave the staff report.
There was general discussion among the Board members, Oversight Board Counsel and Successor
Agency staff about specific line items in the ROPS.
ACTION: Moved/seconded (Mackenzie/Jolley)and carried 6-0-1 to approve Resolution No. OSB
2013-02: A Resolution of the Oversight Board for the Successor Agency City of Rohnert Park
Approving the Recognized Obligation Payment Schedule for July 1 — December 31, 2013 ("ROPS
I3-14A"), Pursuant to Section 34177 of the California Health and Safety Code.
Oversight Board— Minutes of Special Meeting(Page 2 of 2) February 27,2013
Successor Agency City of Rohnert Park
0 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 2:21 PM.
Eydie Tacata, Clerk of the Board Shirlee Zane, hair
Successor Agency City of Rohnert Park Oversight Bo'lyd for r the Successor Agency of
Rohnert Park