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AGENDA AND NOTICE
PARK ACQUISITION CORPORATION (PAC) BOARD
MARIN VALLEY MOBILE COUNTRY CLUB
100 Marin Valley Drive, Novato, CA 94949
and via Zoom teleconferencing
Closed Session Meeting: Tuesday, September 11, 2023, 3:00 P.M.
A. CALL TO ORDER
B. Approval of FINAL AGENDA
C. PUBLIC COMMENT only on Closed Session item. Three-minute limit for all comments.
D. CLOSED SESSION
1. Conference with legal counsel – initiation of litigation for one matter (Cal. Gov’t Code
section 54956.9(d)(4).)
2. Discussion of real estate negotiations (Cal. Gov’t Code section 54956.8)
3. ADJOURNMENT
Special Meeting: Tuesday, September 11, 2023, 4:00 p.m.
A. Approval of FINAL AGENDA (Please submit items at least one week prior to the meeting.)
B. REPORT from Closed Session
C. PUBLIC COMMENT for issues not on the agenda. There is a 3-minute limit per speaker
for all comments throughout the meeting. During any public comment, Board members
cannot answer questions or respond. Issue raised may be agendized at a subsequent
meeting at the direction of the Board.
D. CONSENT CALENDAR
Consent items will be approved in one motion unless a Board member or a member of
the public requests an item by removed from Consent. Items removed from Consent will
be considered separately under New Business.
1. Approve minutes of August 15 meeting
E. OLD BUSINESS
None.
F. NEW BUSINESS
None.
G. REPORTS
At the Board President’s discretion, the Board will receive public comment, with a 3-
minute limit for each speaker, after each report. Board members cannot answer
questions or respond to any public comment. At the close of public comment, each
matter will return to the Board for discussion and possible direction to committee.
1. Receive report from Resident Ownership Discovery Committee (ROD)
H. DETERMINATION OF NEXT PAC BOARD MEETING
Tuesday, October 3, 5:00 p.m.
Special Meeting/s may be called in the interim.
I. ADJOURNMENT
To Join Zoom Meeting:
https://us02web.zoom.us/j/81024465623
Passcode: 510036
Meeting ID: 810 2446 5623
One tap mobile
+16699006833,,81024465623# US (San Jose)
NOTE: The Board President has the authority to rule any speaker out of order if the speaker is not presenting testimony
or evidence relevant to the matter or if the speaker becomes disruptive to the conduct of the meeting. The President
may limit the duration of public comments in the event there is a large number of speakers.