HomeMy WebLinkAboutItem 3.1 Fallon Vlg Approve 12-15-2015 minutes
STAFF REPORT DISTRICT CLERK
File #360-60
FALLON VILLAGE
GEOLOGIC HAZARD
ABATEMENT DISTRICT
DATE:June 7, 2016
TO:
Honorable President and Board of Directors
FROM:
Christopher L. Foss, GHAD District Manager
SUBJECT:
Minutes of the December 15, 2015 Fallon Village Geologic Hazard Abatement
District (GHAD) Meeting
Prepared by Caroline P. Soto, District Clerk
EXECUTIVE SUMMARY:
The Board of Directors of the Fallon Village GHAD will consider approval of the minutes of the
December 15, 2015 Fallon Village GHAD meeting.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the December 15, 2015 Fallon Village GHAD meeting.
Submitted By Reviewed By
District Engineer District Treasurer
DESCRIPTION:
The Board of Directors of the Fallon Village GHAD will consider approval of the minutes of the
December 15, 2015 Fallon Village GHAD meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the December 15, 2015 Fallon Village GHAD Meeting
ITEM NO. 3.1
Page 1 of 1
MINUTES OF THE FALLON
VILLAGE GEOLOGICAL HAZARD
ABATEMENT DISTRICT (GHAD)
DECEMBER 15, 2015
1. CALL TO ORDER
The meeting was called to order at 7:13 p.m.
PRESENT: District Board of Directors Biddle, Gupta, Hart, Wehrenberg, and President Haubert
ABSENT: None
2. PUBLIC COMMENTS
No comments were made by any member of the public at this time.
3. CONSENT CALENDAR
Minutes of the June 2, 2015
Joint Geologic Hazard Abatement District (GHAD) Meeting for Fallon Village GHAD
7:13 p.m. 3.1
On motion of Vm. Gupta, seconded by Cm. Biddle and by unanimous vote, the Board Members
approved the minutes of the June 2, 2015 Joint GHAD meeting for the Fallon Village GHAD.
4. NEW BUSINESS
Acceptance of Property from
Braddock and Logan Group II, L.P. and Dublin RE Investors, LLC
7:15 p.m. 4.1
On motion of Bm. Biddle, seconded by Bm. Hart and by unanimous vote, the Board Members
adopted
RESOLUTION NO. 4 - 15
ACCEPTING PROPERTY FROM BRADDOCK AND LOGAN GROUP II, L.P.
AND DUBLIN RE INVESTORS, LLC, AND AUTHORIZING THE DISTRICT MANAGER
TO ACCEPT THE GRANT DEEDS
Page 1 of 2
Fallon Village GHAD Meeting Minutes December 15, 2015
5. OTHER BUSINESS
– Brief INFORMATION ONLY reports from Board Members and/or Staff.
6. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at
7:18 p.m.
Minutes prepared by Caroline P. Soto, District Clerk.
__________________________________
Board President
ATTEST: ___________________________
District Clerk
Page 2 of 2
Fallon Village GHAD Meeting Minutes December 15, 2015