HomeMy WebLinkAboutItem 4.1 - 1516 Draft Minutes of the June 6 2017 GHAD Joi
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STAFF REPORT
GEOLOGIC HAZARD ABATEMENT DISTRICT
DATE: June 20, 2017
TO: Honorable President and Board of Directors
FROM:
Christopher L. Foss, GHAD District Manager
SUBJECT:
Consideration of Approval of the June 6, 2017, Joint Geologic Hazard
Abatement Districts Meeting Minutes
Prepared by: Caroline P. Soto, District Clerk
EXECUTIVE SUMMARY:
The Board will consider approval of the minutes of the June 6, 2017, Fallon Crossing
Geologic Hazard Abatement Districts (GHAD) meeting.
STAFF RECOMMENDATION:
Approve the minutes of the June 6, 2017, Fallon Crossing GHAD meeting.
FINANCIAL IMPACT:
None.
DESCRIPTION:
The Board will consider approval of the minutes of the June 6, 2017, Fallon Crossing
GHAD meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the June 6, 2017 GHAD Meeting
GEOLOGIC HAZARD ABATEMENT DISTRICTS (GHAD) MEETING
FALLON CROSSING GHAD
JUNE 6, 2017
DUBLIN CITY COUNCIL MINUTES 1
REGULAR MEETING
JUNE 6, 2017
1. Call to Order
The meeting was called to order at 8:38 p.m.
PRESENT: District Boardmembers Biddle, Gupta, Goel, Hernandez, and Board
President Haubert
ABSENT: None
2. Pledge of Allegiance – The pledge of allegiance was recited.
3. Public Comments
8:38 p.m.
No comments were made by any member of the public at this time.
4. Consent Calendar
8:39 p.m.
On motion of Boardmember Biddle, seconded by Boardmember Gupta and by
unanimous vote, the District Board took the following actions:
4.1. Approved the minutes of the May 16, 2017, Joint GHAD meeting, for the Fallon
Crossing GHAD.
5. Written Communication – None.
6. Public Hearing
6.1. Ordering the Annexation of the Tassajara Hills Development into the Fallon
Crossing Geologic Hazard Abatement District (GHAD) and Approving and
Adopting the Tassajara Hills Annexation Plan of Control
8:39 p.m.
Board President Haubert opened the public hearing.
There were no public comments made on this item.
Board President Haubert closed the public hearing.
DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING
JUNE 6, 2017
On motion of Boardmember Biddle, seconded by Board President Haubert, with
Boardmember Gupta being recused, the following item was adopted by a 4-0 vote:
FALLON CROSSING GHAD RESOLUTION NO. 03 – 17
ORDERING THE ANNEXATION OF THE TASSAJARA HILLS DEVELOPMENT INTO
THE FALLON CROSSING GEOLOGIC HAZARD ABATEMENT DISTRICT AND
APPROVING AND ADOPTING THE PLAN OF CONTROL
7. Unfinished Business – None.
8. New Business – None.
9. Other Business – None.
10. Adjournment
There being no further business to come before the Board, the meeting was adjourned
at 8:41 p.m.
Minutes prepared by Caroline P. Soto, District Clerk.
_________________________________
Board President
ATTEST: ___________________________
District Clerk