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HomeMy WebLinkAboutAG 2012 0515 OB SPC SPECIAL OVERSIGHT BOARD Page 1 of 2 ANNOTATED AGENDA OF THE MEETING OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK 1. CALL TO ORDER THE 4.15 P.M. SPECIAL MEETING OF TUESDAY, MAY 15,2012: 4:23 P.M. 2. ROLL CALL: PRESENT: BOARD MEMBER BURGH,BOARD MEMBER INGRAM, BOARD MEMBER KASPER, BOARD MEMBER NICKS,BOARD MEMBER PARVIN,BOARD MEMBER PRIESTLEY, CHAIRPERSON HAMOUS. 3. PUBLIC COMMENT: NONE. 4. REORDERING OF AND ADDITIONS TO, THE AGENDA: NONE. 5. PRESENTATION/ACTION/DISCUSSION: Consider an Agreement for the Use of Bond Proceeds for Capital Improvements as Authorized by Health and Safety Code Sections 34178 A and 34180 Between the City of Moorpark and the City Acting in its Role as Successor Agency to the Former Redevelopment Agency of the City of Moorpark Staff Recommendation: Approve the Agreement. Staff: David Moe) APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS) 6. ADJOURNMENT: 4:27 P.M. SPECIAL OVERSIGHT BOARD Page 2 of 2 --------------------------------------------------------------------------------------------- All writings and documents provided to the majority of the Board Members regarding all open-session agenda items are available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during regular business hours.Agenda packets for Oversight Board meetings are also available on the City's website at www.ci.moorpark.ca.us. Any member of the public may address the Board during the Public Comments portion of the Agenda,unless it is a Presentation/Action/Discussion item.Speakers who wish to address the Board concerning a Presentations/Action/Discussion item must do so during the Presentations/Action/Discussion portion of the Agenda for that item.Speaker cards must be received by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting;and for a Presentation/Action/Discussion item,and prior to the Chair's call for speaker cards for each Presentation/Action/Discussion agenda item.A limitation of three minutes shall be imposed upon each Public Comment and Presentation/Action/Discussion item speaker. Written Statement Cards may be submitted in lieu of speaking orally for Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the City Clerk's office at 517-6223. In compliance with the Americans with Disabilities Act,if you need special assistance to review an agenda or participate in this meeting,including auxiliary aids or services,please contact the City Clerk's Division at(805) 517-6223. Upon request,the agenda can be made available in appropriate alternative formats to persons with a disability.Any request for disability-related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements can be made to provide accessibility to the meeting(28 CFR 35.102-35.104;ADA Title II).