2013/04/10 Successor Agency Oversight Board Minutes ?ONNER7 PAR,
MINUTES OF THE REGULAR MEETING
OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY CITY OF ROHNERT PARK
Wednesday,April 10, 2013
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 2:04 PM on April 10, 2013 in the Council Chambers, Rohnert Park City Hall,
130 Avram Avenue, Rohnert Park,California.
Present: Shirlee Zane,Chair Absent: Jake Mackenzie, Vice Chair
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(via telephone)
2. PUBLIC COMMENTS
There were no comments from the public.
3. APPROVAL OF MINUTES
Chair Zane announced the item.
ACTION: Moved/seconded (Calvert/Jenkins) and carried 6-0-I(Mackenzie absent) to approve minutes
of the meeting of February 27, 2013.
4. MEETING ITEMS
A. Election of Officers
Chair Zane announced the item.
ACTION: Moved/seconded (Jenkins/Thompson) to nominate Shirlee Zane as Chair and Jake Mackenzie
as Vice-Chair. The motion carried 6-0-I (Mackenzie absent)to elect Shirlee Zane as Chair and Jake
Mackenzie as Vice-Chair and approve OSB 2013-03 A Resolution of the Oversight Board to the
Successor Agency City of Rohnert Park Affirming Selection of Officers
B. Consideration of Extension of Legal Services Agreement with Betsy Strauss
Chair Zane announced the item
Oversight Board— Minutes of Special Meeting(Page 2 of 2) April 10,2013
Successor Agency City of Rohnert Park
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ACTION: Moved/seconded (Jenkins/Bahonis) and carried 6-0-1(Mackenzie absent)to provide
direction to City Manager Gonzalez to seek from the City of Rohnert Park,acting in its capacity as the
Successor Agency, approval of the First Amendment to the Legal Services Agreement with Betsy Strauss
for the Successor Agency's Oversight Board.
C. Department of Finance Review of the Due Diligence All Other Funds of the Successor
Agency
Chair Zane announced the item. Finance Manager Orme gave the staff report.
There was discussion among the Board members, staff and Oversight Board legal counsel about
legal challenges by successor agencies over Department of Finance (DOF)rejections of certain
actions by Oversight Boards regarding agreements; interest on and disposition of loans between the
former Community Development Commission and the City of Rohnert Park; potential implications
for lands purchased and improvements through such loans; and status of DOF determination on
housing assets.
5. NEW MATTERS FOR FUTURE CONSIDERATION
There were no new matters.
0 6. PUBLIC COMMENT ON NON-AGENDA ITEMS
There were no comments from the public.
7. ADJOURNMENT
ACTION: The Board members concurred to adjourn the me-e
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Eydie Tacata, Clerk of the Board Shirlee Zane'fir
Successor Agency City of Rohnert Park Oversight : lard for e Successor Agency of
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