2012/06/22 Successor Agency Oversight Board Agenda voy.rer
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City of Rohnert Park • 130 Avram Avenue • Rohnert Park, California 94928
PHONE: (707)588-2227 • FAX: (707)792-1876♦ WEB:www.rpcity.org
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
CITY OF ROHNERT PARK
(Successor Agency of the Former Community Development Commission of the
City of Rohnert Park)
MEETING AGENDA
Friday, June 22, 2012, 9:00 a.m.
MEETING LOCATION: CITY HALL - COUNCIL CHAMBER
130 Avram Avenue, Rohnert Park, California
The Oversight Board welcomes your attendance, interest and participation at its regular meetings.
4111 Oversight Board agendas and minutes may be viewed at the City of Rohnert Park website at:
www.rocity.org.
PUBLIC I IEARINGS
The Oversight Board may discuss and/or take action on any or all of the items listed on this agenda. If
you challenge decisions of the Oversight Board or the Successor Agency City of Rohnert Park in court,
you may be limited to raising only those issues you or someone else raised at public hearing(s) described
in this agenda, or in written correspondence delivered to the Successor Agency City of Rohnert Park, at.
or prior to the public hearing(s).
PUBLIC COMMENTS
For public comment on items listed or not listed on the agenda, or on agenda items if unable to speak at
the scheduled time(limited to three minutes per appearance and a 30 minute total time limit, or allocation
of time based on number of speaker cards submitted)
PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING
*SEE NOTE AT THE END OF THIS AGENDA
Copies of all staff reports and documents subject to disclosure that relate to each item of business referred
to on the agenda are available for public inspection before each regularly scheduled Board meeting at City
Hall, located at 130 Avram Avenue. Any writings or documents subject to disclosure that are provided to
all, or a majority of all, of the members of the Board regarding any item on this agenda after the agenda
has been distributed will also be made available for inspection at City Hall during regular business hours.
ANNOUNCEMENT: Please turn off all pagers, cellular telephones and all other communication devices
upon entering the Rohnert Park Council Chamber. Use of these devices causes electrical interference with
the sound recording and.IV broadcast systems.
, Regular Meeting Agenda June 22,2012
4111 Oversight Board for the Successor Agency City of Rohnert Park Page 2 of 3
9:00 AM
1. CALL TO ORDER /ROLL CALL (Zane_ Mackenzie Babonis_ Calvert_Jenkins_
Jolley_Thompson_)
2. PUBLIC COMMENTS
Persons wishing to address the Board on any Consent Calendar item or on Successor Agency City of
Rohnert Park business not listed on the Agenda may do so at this time. Each speaker will be allotted
three minutes. Those wishing to address the Oversight Board on any report item listed on the Agenda
should submit a"Speaker Card" to the Clerk of the Board before announcement of that agenda item.
3. APPROVAL OF MINUTES
A. Regular meeting of Oversight Board for Successor Agency City of Rohnert Park held on
May 7, 2012
B. Special meeting of Oversight Board for Successor Agency City of Rohnert Park held on
June 4, 2012
4. REGULAR AGENDA
A. Consideration of Bylaws
1. Staff Report
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2. Resolution for adoption:
Resolution No. OSB 2012-07: Adopting Bylaws for the Oversight Board for the
Successor Agency City of Rohnert Park and Naming Officers
a. Board Motion/Discussion/Vote
B. Consideration of Legal Services Agreement with Betsy Strauss
I. Staff Report
a. Board Discussion/Direction
5. NEW MATTERS FOR FUTURE CONSIDERATION
6. CITY MANAGER'S UPDATE
1. Housing Consultant
2. Proposed Financial Reports Format
3. Department of Finance Comments regarding ROPS
Regular Meeting Agenda June 22, 2012
0 Oversight Board for the Successor Agency City of Rohnert Park Page 3 of 3
7. PUBLIC COMMENT ON NON-AGENDA ITEMS
Members of the public may address the Oversight Board on matters that are within the
Oversight Board's jurisdiction and not on today's calendar. Each speaker shall have up to
three minutes to make pertinent public comments unless the Oversight Board adopts a shorter
period. It is strongly recommended that members of the public who wish to address the
Oversight Board should fill out a "Speaker Card" provided by the Clerk, and submit the
completed card to the Clerk.
8. ADJOURNMENT
DISABLED ACCOMMODATION
If you have a disability which requires an interpreter or other person to assist you while attending this
Board meeting, please contact the Secretary at (707) 588-2205 at least 72 hours prior to the meeting to
ensure arrangements for accommodation by the City. Please notify the Clerk's Office as soon as possible if
you have a visual impairment requiring meeting materials to be produced in another format(Braille,audio-
tape,etc.)
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