HomeMy WebLinkAboutItem 3.1 Draft 11-1-11 GHAD Fallon Cross Min
DRAFT
MINUTES OF THE FALLON
CROSSING GEOLOGICAL HAZARD
ABATEMENT DISTRICT (GHAD)
NOVEMBER 1, 2011
1. CALL TO ORDER
The meeting was called to order at 7:33 p.m.
PRESENT: District Board of Directors Biddle, Hart, Hildenbrand, Swalwell, and
President Sbranti
ABSENT:
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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. MINUTES - NONE
4. .PUBLlC HEARING
7:34 P.M. (360-60)
Resolution Initiating Assessment Ballot Proceeding and
Expressing Intent to Order Assessment to Pay for the Cost and
Expenses of the Maintenance and Operations of the Improvements
Within the Fallon Crossing Geologic Hazard Abatement District (GHAD),
And Resolution AppointinQ the Board President and District Officers
City Engineer Mark Lander presented the Staff Report and advised that on August 16,
2011, the City Council of the City of Dublin approved the formation of the Fallon Crossing
Geologic Hazard Abatement District (GHAD). The GHAD Board would receive the
Engineers Report which specifies the estimated costs and funding required. The Board
would also consider the adoption of a Resolution Initiating Assessment Ballot Proceeding
and Expressing Intent to Order an Assessment to pay for the Cost and Expenses of the
Maintenance and Operations of the Improvements within the Fallon Crossing GHAD.
On motion of Board member Biddle, seconded by Boardmember Hart and by unanimous
vote, the Board adopted
DRAFT
RESOLUTION NO.1 - 11
INITIATING AN ASSESSMENT BALLOT PROCEEDING AND
EXPRESSING INTENT TO ORDER AN ASSESSMENT TO
PAY FOR THE COST AND EXPENSES OF IMPROVEMENTS WITHIN THE
FALLON CROSSING GEOLOGIC HAZARD ABATEMENT DISTRICT
and
RESOLUTION NO.2 - 11
APPOINTING THE MAYOR OF THE CITY OF DUBLIN AS THE PRESIDENT OF THE
BOARD OF DIRECTORS, THE CITY CLERK OF THE CITY OF DUBLIN AS THE
DISTRICT CLERK, THE CITY OF DUBLIN ADMINISTRATIVE SERVICES DIRECTOR
AS THE DISTRICT TREASURER, THE CITY OF DUBLIN CITY MANAGER AS THE
DISTRICT MANAGER, AND THE CITY OF DUBLIN CITY ENGINEER AS THE
DISTRICT ENGINEER
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5. OTHER BUSINESS- Brief INFORMATION ONLY reports from Board Members and/or
Staff.
7:37 p.m.
None.
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ADJOURNMENT
10.1
There being no further business to come before the Board, the meeting was adjourned at
7:37 p.m. in memory of Staff Sg1. Sean Diamond and our fallen troops.
Minutes prepared by Caroline P. Soto, Interim District Clerk.
Board President
ATTEST:
Interim District Clerk