HomeMy WebLinkAboutMIN 2012 0515 OB SPC MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark California May 15, 2012
A Special Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on May 15, 2012, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairperson Hamous called the Special Oversight Board meeting to order at 4:23
p.m.
2. ROLL CALL:
Present: Board Members Burgh, Ingram, Kasper, Nicks, Parvin,
Priestley, and Chairperson Hamous.
Staff Present: Steven Kueny, Executive Director; Greg Murphy, Assistant
City Attorney; Ron Ahlers, Finance Director; David Moe,
Redevelopment Manager; and Maureen Benson, City Clerk.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION/ACTION/DISCUSSION:
A. Consider an Agreement for the Use of Bond Proceeds for Capital
Improvements as Authorized by Health and Safety Code Sections 34178
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.
Mr. Moe gave the staff report.
There were no speakers.
MOTION: Board Member Burgh moved and Board Member Ingram seconded a
motion to approve an Agreement for the use of bond proceeds for capital
improvements, as authorized by Health and Safety Code Sections 34178 and
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 May 15, 2012
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. The motion carried by unanimous voice vote.
6. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member Kasper seconded a motion
to adjourn the meeting. The time was 4:27 p.m.
Bruce Hamous,diairperson
ATTEST:
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Maureen Benson, City Clerk