HomeMy WebLinkAboutItem 3.1 GHAD SR Approve 2-5-08 Minutes
STAFF REPORT DISTRICT CLERK
File #610-10
SCHAEFER RANCH
GEOLOGIC HAZARD
ABATEMENT DISTRICT
DATE:July 16, 2013
TO:
Honorable President and Board of Directors
FROM:
Joni Pattillo, City Manager City of Dublin
SUBJECT:
Minutes for the Schaefer Ranch GHAD Meeting of February 5, 2008
Prepared by Caroline P. Soto, Interim District Clerk
EXECUTIVE SUMMARY:
The Board of Directors will consider the approval of the minutes of the February 5, 2008
Schaefer Ranch Geologic Hazard Abatement District (GHAD) meeting.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the February 5, 2008 Schaefer Ranch GHAD meeting.
Submitted By Reviewed By
Interim District Clerk Assistant City Manager
DESCRIPTION:
The Board of Directors will consider the approval of the minutes of the February 5, 2008
Schaefer Ranch GHAD meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the February 5, 2008 Schaefer Ranch Geologic
Hazard Abatement District Meeting
ITEM NO. 3.1
Page 1 of 1
MINUTES
SCHAEFER RANCH GEOLOGIC HAZARD
ABATEMENT DISTRICT (GHAD)
Tuesday, February 5, 2008 – 7:00 p.m.
Dublin Civic Center
100 Civic Center – City Council Chambers
1. CALL TO ORDER
The meeting was called to order at 9:01 p.m.
Present: District Board of Directors Hildenbrand, Oravetz, Sbranti, Scholz and President Lockhart
Absent: None
2. PUBLIC COMMENTS - None
3. CONSENT CALENDAR
3.1 Minutes – December 18, 2007 Meeting
On motion of Director Hildenbrand, seconded by Director Oravetz, the Board of Directors
adopted the Minutes of the December 18, 2008 meeting.
4. PUBLIC HEARING
4.1 Resolution Confirming Assessment and Ordering Levy and Collection Thereof to Pay
for the Cost and Expenses of the Maintenance and Operations of Improvements within
the Schaefer Ranch Geologic Hazard Abatement District (360-60)
Interim District Manager Melissa Morton presented the Staff Report and advised that at the
December 18, 2007, Schaefer Ranch Geologic Hazard Abatement District Board Meeting, the
District Board adopted a resolution initiating assessment ballot proceedings and expressing
intent to order an assessment to pay for the cost and expenses of the maintenance and
operations of the improvements within the District, and set a public hearing date for February
5, 2008. In the absence of a protest by property owners responsible for a majority of the
assessment, the District Board may adopt the resolution confirming the assessment and
ordering the levy and collection thereof.
Ms. Morton opened the ballot from the single property owner who voted affirmatively in
favor of the assessment of $1,475 per detached single family residential unit and $.50 per
square foot of habitable non-residential space beginning with the 2007-2008 Fiscal Year.
President Lockhart opened the public hearing.
No testimony was received by any member of the public relative to this issue.
President Lockhart closed the public hearing.
Page 1 of 2
Minutes of the Schaefer Ranch GHAD
Meeting of February 5, 2008
On motion of Director Sbranti, seconded by Director Hildenbrand and by unanimous vote, the
Board adopted
RESOLUTION NO. 01 - 08
CONFIRMING ASSESSMENT AND ORDERING LEVY AND COLLECTION
THEREOF TO PAY FOR THE COSTS AND EXPENSES OF THE MAINTENANCE
AND OPERATIONS OF IMPROVEMENTS WITHIN THE FALLON VILLAGE
GEOLOGIC HAZARD ABATEMENT DISTRICT
.
5.OTHER BUSINESS
5.1 Brief INFORMATION ONLY reports from Board Members and/or Staff.
6.ADJOURNMENT -
The meeting was adjourned at 9:05 p.m.
________________________________
Board President
___________________________
Interim District Clerk
Page 2 of 2
Minutes of the Schaefer Ranch GHAD
Meeting of February 5, 2008