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STAFF REPORT
GEOLOGIC HAZARD ABATEMENT DISTRICT
DATE: May 16, 2017
TO: Honorable President and Board of Directors
FROM:
Christopher L. Foss, GHAD District Manager
SUBJECT:
Minutes of the February 7, 2017 Joint Geologic Hazard Abatement
Districts (GHAD) Meeting for Fallon Crossing GHAD, Fallon Village
GHAD, and Schaefer Ranch GHAD
Prepared by: Caroline P. Soto, City Clerk/Records Manager
EXECUTIVE SUMMARY:
The City Council will consider approval of the minutes of the February 7, 2017 Joint
Geologic Hazard Abatement Districts (GHAD) meeting for Fallon Crossing GHAD,
Fallon Village GHAD, and Schaefer Ranch GHAD.
STAFF RECOMMENDATION:
Approve the minutes of the February 7, 2017 Joint GHAD meeting for Fallon Crossing
GHAD, Fallon Village GHAD, and Schaefer Ranch GHAD.
FINANCIAL IMPACT:
None.
DESCRIPTION:
The City Council will consider approval of the minutes of the February 7, 2017 Joint
GHAD meeting for Fallon Crossing GHAD, Fallon Village GHAD, and Schaefer Ranch
GHAD.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the February 7, 2017 Joint GHAD Meeting
JOINT GEOLOGIC HAZARD
ABATEMENT DISTRICTS (GHAD) MEETING
FALLON CROSSING GHAD
FALLON VILLAGE GHAD
SCHAEFER RANCH GHAD
FEBRUARY 7, 2017
1. CALL TO ORDER
The meeting was called to order at 9:42 p.m.
PRESENT: District Boardmembers Biddle, Gupta, Goel, Hernandez, and Board
President Haubert
ABSENT: None
2. PUBLIC COMMENTS
9:42 p.m.
No comments were made by any member of the public at this time.
3. CONSENT CALENDAR
11:30 p.m. 3.1
On motion of Boardmember Gupta, seconded by Boardmember Biddle and by
unanimous vote, the District Board took the following actions:
Approved (3.1) the minutes of the August 16, 2016 Joint Geologic Hazard Abatement
Districts (GHAD) Meeting for Fallon Crossing GHAD, Fallon Village GHAD, and Schaefer
Ranch GHAD.
Adopted (3.2)
RESOLUTION NO. 1 - 17
APPROVING THE AGREEMENT FOR LONG TERM ENCROACHMENT OF
LANDSCAPE FEATURES WITHIN THE JORDAN RANCH DEVELOPMENT.
4. NEW BUSINESS
Authorization to File Applications for GHAD Property on Ridgeline Place
9:45 p.m.
On motion of Boardmember Gupta, seconded by Boardmember Goel and by unanimous
vote, the District Board authorized Staff to file applications with the City of Dublin and
authorized Staff to work on studying the proposed property acquisition with all application
and associated costs being paid by Discovery Builders, Inc.
5. OTHER BUSINESS
9:50 p.m.
There were no reports.
ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at
9:50 p.m.
Minutes prepared by Caroline P. Soto, District Clerk.
Board President
ATTEST: ___________________________
District Clerk