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HomeMy WebLinkAboutAG 2012 0717 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 OVERSIGHT BOARD MEETING OF JULY 17,2012: 3:33 P.M. 2. PLEDGE OF ALLEGIANCE: BRUCE THOMAS,MOORPARK UNIFIED SCHOOL DISTRICT BOARD MEMBER, 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: MR. KUENY ANNOUNCED THAT DUE TO THE RECENT PASSAGE OF AB-1484 ALL ACTIONS OF THE OVERSIGHT BOARD MUST BE BY RESOLUTION. STAFF WILL RETURN IN SEPTEMBER WITH POSSIBLE NEW RULES OF PROCEDURE. 6. PRESENTATION/ACTION/DISCUSSION: Consider Resolution Approving Disposition of Former Redevelopment Agency Non-Housing Properties. Staff Recommendation: Adopt A. Resolution No 2012-1 forming an Ad Hoc Committee of the Oversiizht Board to work with the Successor Agency to discuss the sale or development potential of each property and report back in October 2012, SPECIAL OVERSIGHT BOARD Page 2 of 3 and concurring with Successor Agency's intent to issue a notice of default to Aszkenazy Development, Inc. (Staff: David Moe) ADOPTED RESOLUTION NO. 2012-19 AS AMENDED TO FORM AN AD HOC COMMITTEE WITH JEFF BURGH, CREIG NICKS,AND BRUCE HAMOUS AS MEMBERS; AND CONCURRING WITH SUCCESSOR AGENCY'S INTENT TO ISSUE NOTICE OF DEFAULT TO ASZKENAZY DEVELOPMENT,INC. (VOICE VOTE: UNANIMOUS) Consider Resolution Receiving and Filing the Current Leases of the B. Redevelopment Agency. Staff Recommendation: Adopt Resolution No. 2012-2. (Staff: David Moe) ADOPTED RESOLUTION NO. 2012-2. (VOICE VOTE: UNANIMOUS) Consider Resolution Adopting the Recognized Obligation Payment Schedule C. (,ROPS) for January 1 2013 to June 30 2013. Staff Recommendation: Adopt Resolution No. 2012-3. ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers) ADOPTED RESOLUTION NO. 2012-3. (ROLL CALL VOTE: UNANIMOUS) Consider Resolution Directing Continued Search for Potential Law Firms D. Identified for Oversight Board Legal Counsel. Staff Recommendation: Adopt Resolution No. 2012-4. (Staff: Ron Ahlers) ADOPTED RESOLUTION NO. 2012-4. (VOICE VOTE: UNANIMOUS) 7. CONSENT CALENDAR: APPROVED THE CONSENT CALENDAR: (VOICE VOTE: UNANIMOUS) Consider Resolution Approving the Minutes of the Special Oversight A. Board Meeting of June 19, 2012. Staff Recommendation: Adopt Resolution No. 2012-5. (Staff: Maureen Benson) ADOPTED RESOLUTION NO. 2012-5. (VOICE VOTE: UNANIMOUS) Consider Resolution to Receive and File Report on the Status Update to the SPECIAL OVERSIGHT BOARD Page 3 of 3 Recognized Obligation Payment Schedules (ROPS) for January 1, 2012 to B. June 30, 2012 and July 1, 2012 to December 31, 2012. Staff Recommendation: Adopt Resolution No. 2012-6. (Staff: Ron Ahlers) ADOPTED RESOLUTION NO. 2012-6. (VOICE VOTE: UNANIMOUS) Consider Resolution Scheduling a Summer Meeting Recess for August 21, C. 2012. Staff Recommendation: Adopt Resolution No. 2012-7. (Staff: Maureen Benson) ADOPTED RESOLUTION NO. 2012-7. (VOICE VOTE: UNANIMOUS) 8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: MR. KUENY STATED THE CITY ATTORNEY WILL BE PROVIDING AN UPDATE ON AB-1484 AS IT AFFECTS PROCEDURES AND COMPLIANCE, WHICH WILL BE SHARED WITH THE OVERSIGHT BOARD. 9. ADJOURNMENT: 4:16 P.M. --------------------------------------------------------------------------------------------- AII 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.cl.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).