HomeMy WebLinkAboutAG 2012 0619 OB SPC SPECIAL OVERSIGHT BOARD Page 1 of 3
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 3:30 P.M. SPECIAL MEETING OF TUESDAY,
TUNE 19,2012:
3:35 P.M.
2. PLEDGE OF ALLEGIANCE:
HUGH RILEY,ASSISTANT CITY MANAGER, LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER INGRAM,
BOARD MEMBER KASPER,BOARD MEMBER NICKS,BOARD
MEMBER PARVIN,BOARD MEMBER PRIESTLEY, CHAIRPERSON
HAMOUS.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF AND ADDITIONS TO, THE AGENDA: (Items to be
withdrawn from the Consent Calendar shall be identified at this time.)
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Disposition of Former Redevelopment Agency Governmental
A Purpose Properties. Staff Recommendation: Direct the Successor Agency
to transfer the properties identified as governmental purpose to the City of
Moorpark as mentioned in the agenda report. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION TO TRANSFER
GOVERNMENTAL PURPOSE PROPERTIES IDENTIFIED IN THE
SPECIAL OVERSIGHT BOARD Page 2 of 3
AGENDA REPORT AS 1. THROUGH 7. AND 8.11. TO THE CITY OF
MOORPARK AND DEFERRED ACTION ON PROPERTIES 8.A.
AND 8.C. (VOICE VOTE: UNANIMOUS)
7. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE:
UNANIMOUS)
A Consider the Minutes of the Regular Oversight Board Meeting of May 15,
2012. Staff Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B Consider the Minutes of the Special Oversight Board Meeting of May 15,
2012. Staff Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
Consider Report on Conflict of Interest Code for the Oversight Board to the
C Successor Agency of the Redevelopment Agency of the City of Moorpark.
Staff Recommendation: Receive and file the agenda report. (Staff:
Maureen Benson
RECEIVED AND FILED REPORT.
Consider Successor Agency to the Redevelopment Agency of the City of
D. Moorpark Quarterly Investment Report. Staff Recommendation: Approve
the Quarterly Investment Report. (Staff: Ron Ahlers)
APPROVED STAFF RECOMMENDATION.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
i. Other Lease Agreements.
DISCUSSED FUTURE AGENDA ITEMS.
9. ADJOURNMENT:
SPECIAL OVERSIGHT BOARD Page 3 of 3
3:50 P.M.
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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 11).