HomeMy WebLinkAboutItem 3.1 Draft 4-5-11 GHAD MinutesDRAFT
~~0~' DU~~~ MINUTES OF THE FALLON VILLAGE
~ ``` GEOLOGIC HA7,AR1)
~ ~ $~, ABATEMENT DISTRICT (GHAD)
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~/-~, ~ w~~ A~RIL 5, 2011
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1. Call to Order
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The meeting was called to order at 7:07:54 PM
PRESENT: District Board of Directors Biddle, Hart, Hildenbrand, Swalwell, and President
Sbranti
ABSENT: None
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2. Public Comments
No comments were made by any member of the public at this time.
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3. CONSENT CALENDAR
7:08:05 PM . 3.1 (360-60)
On motion of Vm Hart, seconded by Cm Hildenbrand and by unanimous vote, the Board of
Directors accepted the minutes of February 5, 2008 meeting.
NEW BUSINESS
7:08:25 PM 4.1 (360-60)
Resolution Setting a Public Hearing on the Annexation of the
Jordan Ranch propertv to the Fallon Villaqe GeoloQic Hazard Abatement District
On behalf of the Interim District Manager, City Engineer Mark Lander presented the Staff
Report and advised that the developer of the Jordan Ranch property, in accordance with the
conditions of approval for the project; had submitted a petition to annex the property to the
Fallon Village Geologic Hazard Abatement District (GHAD). This item was the first step in the
process to annex the territory. State law required that the Board of Directors adopt a resolution
FALLON VILLAGE GEOLOGIC HAZARD
ABATEMENT DISTRICT (GHAD)
REGULAR MEETING Q(~
APRIL 5, 2011
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DRAFT
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setting a public hearing to consider the annexation and that the District notify the property
owners within the territory proposed for annexation by mail of the hearing
On motion of Bm. Biddle, seconded by Bm. Swalwell and by unanimous vote, the Board of
Directors adopted
RESOLUTION NO. 1-11
SETTING A PUBLIC HEARING ON THE ANNEXATION
OF THE JORDAN RANCH PROPERTY TO THE
FALLON VILLAGE GEOLOGIC HAZARD ABATEMENT DISTRICT
OTHER BUSINESS Brief INFORMAT/ON ONLY reports from Board Members and/or Staff.
7:10:56 PM ,
None.
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ADJOURNMENT
10.1
There being no further business to come before the Board of Directors, the meeting was
adjourned at 7:11:08 PM
Minutes prepared by Dora Ramirez, Interim District Clerk.
Board President
ATTEST:
Interim District Clerk
FALLON VILLAGE GEOLOGIC HAZARD
ABATEMENT DISTRICT (GHAD)
REGULAR MEETING
~ APRIL 5, 2011