HomeMy WebLinkAboutItem 3.1 GHAD FV Approve 07-17-2012 Minutes
STAFF REPORT DISTRICT CLERK
File #610-10
FALLON VILLAGE
GEOLOGIC HAZARD
ABATEMENT DISTRICT
DATE:July 16, 2013
TO:
Honorable President and Board of Directors
FROM:
Joni Pattillo, City of Dublin City Manager
SUBJECT:
Minutes for the Fallon Village Geologic Hazard Abatement District Meeting of
July 17, 2012
Prepared by Caroline P. Soto, Interim District Clerk
EXECUTIVE SUMMARY:
The Board of Directors will consider the approval of the minutes of the July 17, 2012 Fallon
Village Geologic Hazard Abatement District (GHAD) meeting.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the July 17, 2012 Fallon Village GHAD meeting.
Submitted By Reviewed By
Interim District Clerk Assistant City Manager,
City of Dublin
DESCRIPTION:
The Board of Directors will consider the approval of the minutes of the Fallon Village GHAD
meeting of July 17, 2012.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the July 17, 2012 Fallon Village GHAD Meeting
ITEM NO. 3.1
Page 1 of 1
MINUTES OF THE FALLON
VILLAGE GEOLOGICAL HAZARD
ABATEMENT DISTRICT (GHAD)
JULY 17, 2012
1. CALL TO ORDER
The meeting was called to order at 7:33 p.m.
PRESENT: Boardmembers Biddle, Hart, and Swalwell, and President Sbranti
ABSENT: Boardmember Hildenbrand
2. PUBLIC COMMENTS
No comments were made by any member of the public at this time.
3. CONSENT
On motion of Boardmember Biddle, seconded by Boardmember Hart and by unanimous
vote (Boardmember Hildenbrand absent), the District Board took the following actions:
3.1 Approved the December 20, 2011 meeting minutes;
3.2 Adopted
RESOLUTION NO. 1 - 12
APPROVING AGREEMENT FOR LONG TERM ENCROACHMENT
FOR LANDSCAPE FEATURES WITH TRACT 8074,
JORDAN RANCH
4. NEW BUSINESS
4.1 Approval of Legal Services Agreement and Appointment of District Counsel
On motion of Boardmember Biddle, seconded by Boardmember Hart, and by
unanimous vote (Boardmember Hildenbrand absent), the District Board adopted
Page 1 of 2
Minutes Fallon Village GHAD July 17, 2012
RESOLUTION NO. 2 - 12
APPROVING A LEGAL SERVICES AGREEMENT, AUTHORIZING
THE DISTRICT MANAGER TO EXECUTE THE AGREEMENT
AND APPOINTING ADAM U. LINDGREN AS DISTRICT COUNSEL
5. OTHER BUSINESS- Brief INFORMATION ONLY reports from Board Members and/or
Staff.
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 Sgt. Sean Diamond and our fallen troops.
Minutes prepared by Caroline P. Soto, Interim District Clerk.
_________________________________
Board President
ATTEST:
___________________________
Interim District Clerk
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Minutes Fallon Village GHAD July 17, 2012