HomeMy WebLinkAboutItem 3.1 Draft 11-1-11 Fallon Vlg GHAD Min
DRAFT
MINUTES OF THE FALLON
VILLAGE GEOLOGICAL HAZARD
ABATEMENT DISTRICT (GHAD)
NOVEMBER 1, 2011
1. CALL TO ORDER
The meeting was called to order at 7:30 p.m.
PRESENT: District Board of Directors Biddle, Hart, Hildenbrand, Swalwell, and
President Sbranti
ABSENT:
.
2. PUBLIC COMMENTS
No comments were made by any member of the public at this time.
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3. MINUTES
On motion of Boardmember Hart, seconded by Boardmember Swa Iwe II , and by
unanimous vote, the District Board approved the Minutes of May 3, 2011.
4. PUBLIC HEARING
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 Jordan Ranch Development
Annexation of the Fallon Villaae Geoloaic Hazard Abatement District (GHAD)
7:31 p.m.
(360-60)
District Engineer Mark Lander presented the Staff Report and advised that on May 3,
2011, the Board of Directors of the Fallon Village Geologic Hazard Abatement District
(GHAD) adopted Resolution No. 2-11, annexing the Jordan Ranch Development (Jordan
Ranch) into the Fallon Village GHAD. The boundaries of the territory annexed to the
GHAD and the boundaries of the Jordan Ranch development are the same. The GHAD
would be responsible for the ongoing monitoring, maintenance and repair activities
outlined in the Jordan Ranch Development Annexation Plan of Control.
There was currently no financing mechanism in place to pay for the Jordan Ranch GHAD
activities. The adoption of the attached Resolution would initiate an assessment ballot
DRAFT
proceeding for Jordan Ranch GHAD. If approved, a new assessment zone would be
created to pay for GHAD activities in the Jordan Ranch development.
On motion of Boardmember Biddle, seconded by Boardmember Hildenbrand and by
unanimous vote, the District Board adopted .
RESOLUTION NO. 3 - 11
INITIATING AN 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 JORDAN
RANCH DEVELOPMENT OF THE FALLON VILLAGE GEOLOGIC HAZARD ABATEMENT
DISTRICT
5. OTHER BUSINESS- Brief INFORMATION ONLY reports from Board Members and/or
Staff.
7:33 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
7:33 p.m. in memory of Staff Sgt. Sean Diamond and our fallen troops.
Minutes prepared by Caroline P. Soto, Interim District Clerk.
Board President
ATTEST:
Interim District Clerk