HomeMy WebLinkAboutItem 3.1 Approve GHAD Fallon Crossing 12-20-2011 Minutes
DRAFT
MINUTES OF THE
FALLON CROSSING GEOLOGICAL HAZARD
ABATEMENT DISTRICT (GHAD)
DECEMBER 20, 2011
1. CALL TO ORDER
The meeting was called to order at 7:27:18 PM p.m.
PRESENT: District Boardmembers Biddle, Hildenbrand, Swalwell, and President
Sbranti
ABSENT: Boardmember Hart
2. PUBLIC COMMENTS
No comments were made by any member of the public at this time.
3. MINUTES
3.1 November 1, 2011 Meeting Minutes
On motion of Boardmember Swalwell, seconded by Boardmember Biddle and by
unanimous vote (Boardmember Hart absent), the District Board approved the Minutes
of November 1, 2011.
4. PUBLIC HEARING
4.1Resolution Confirming Assessment and Ordering Levy and Collection
Thereof to Pay for the Cost and Expenses of the Maintenance and Operations of
Improvements within the Fallon Crossing Geologic Hazard Abatement District
(360-60)
District Engineer Mark Lander presented the Staff Report and advised that on
November 1, 2011, the Board of Directors of the Fallon Crossing Geologic Hazard
Abatement District (“GHAD”) adopted Resolution 1-11, expressing an intent to order an
annual assessment to pay for the cost and expenses of the maintenance and
operations of improvements within Fallon Crossing Geologic Hazard Abatement District
(“Assessment”), initiating an Assessment ballot proceeding and setting a public hearing
DRAFT
on the Assessment for December 20, 2011 (“Hearing”). The adoption of the attached
Resolution would confirm the Assessment and authorized the levy and collection
thereof for the Fallon Crossing GHAD. If approved, an Assessment would be levied
and collected annually for District improvements and activities that directly benefit the
properties within the Fallon Crossing subdivision.
District Clerk Caroline Soto opened the single ballot and read the result as being in
favor of the assessment.
Board President Sbranti opened the public hearing.
No comments were received by any member of the public.
Board President Sbranti closed the public hearing.
On motion of Boardmember Biddle, seconded by Boardmember Hildenbrand and by
unanimous vote (Boardmember Hart absent), the Board adopted
RESOLUTION NO. 3 - 11
CONFIRMING THE ASSESSMENT AND ORDERING THE LEVY AND COLLECTION
THEREOF TO PAY FOR THE COST AND EXPENSES OF THE MAINTENANCE AND
OPERATIONS OF IMPROVEMENTS WITHIN THE FALLON CROSSING GEOLOGIC
HAZARD ABATEMENT DISTRICT
5. OTHER BUSINESS- Brief INFORMATION ONLY reports from Board Members
and/or Staff.
No comments.
6. ADJOURNMENT
10.1
There being no further business to come before the Board, the meeting was adjourned
at 7:28:58 PM.
Minutes prepared by Caroline P. Soto, District Clerk.
________________________________
Board President
DRAFT
ATTEST:
___________________________
District Clerk