HomeMy WebLinkAboutRDA Minutes 08-25-11A A A
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Thursday, August 25, 2011
6:00 p.m.
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Chairperson Fonzi called the meeting to order at 6:00 p.m. and Board Member Clay I
the Pledge of Allegiance. I
Present: Board Members Sturtevant, O'Malley, Clay, Vice Chairperson
Kelley and Chairperson Fonzi
Staff Present: Assistant Executive Director Jim Lewis, Board Treasurer Rachelle
Rickard, Deputy Administrative Services Director Jeri Rangel,
Public Works Director Russ Thompson, Agency Counsel Brian
Pierik, and Board Secretary Marcia McClure Torgerson,
1. Consideration of Resolution to Adopt Enforceable Obligation Payment
Schedule pursuant to Health & Safety Code Section 341 qPWI
• Fiscal lmr)act: None.
• Recommendation: Agency Board adopt the Draft Resolution, adopting th*
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%1 1' "34yrnVent SChOdule pursuant to I'lealth and
Safety Code Section 34169(g), [Agency Counsel]
RDA Special Meeting Minutes
August 25, 2011
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Agency Counsel Brian Pierik gave the staff report and answered questions from the
Board,
1110TION: By Vice Chairperson Kelley and seconded by Board Memb
Clay to adopt the Draft Resolution, adopting the propose
Enforceable Obligation Payment Schedule pursuant to Healt
and Safety Code Section 34169(g).
Motion passed 5:0 by a roll -call vote. (Resolution
2011-009) 1
Marcia McC:ure T rggeerson, C.M.C.
City Clerk / Board Secretary "V
August 25, 2011
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