HomeMy WebLinkAboutMIN 2012 0619 OB SPC MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY COUNCIL
Moorpark, California June 19, 2012
A Special Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on June 19, 2012, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairperson Hamous called the meeting to order at 3:35 p.m.
2. PLEDGE OF ALLEGIANCE:
Hugh Riley, Assistant City Manager, led the Pledge of Allegiance.
3. 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.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider Disposition of Former Redevelopment Agency Governmental
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.
Mr. Moe gave the staff report.
Mr. Kueny stated staff is recommending the decision on the properties
identified as 8.A. and 8.C. related to the Aszkenazy Disposition and
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 June 19, 2012
Development Agreement be deferred to a later date, allowing time for Mr.
Aszkenazy to pursue finalization of the purchase of these properties.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Burgh seconded a
motion to direct the Successor Agency to transfer the governmental purpose
properties identified in the agenda report as 1. through 7, and 8.13. to the City of
Moorpark, and to defer action on properties 8.A. and 8.C. The motion carried by
unanimous voice vote.
7. CONSENT CALENDAR:
MOTION: Board Member Parvin moved and Board Member Ingram seconded a motion
to approve the Consent Calendar. The motion carried by unanimous voice vote.
A. Consider the Minutes of the Regular Oversight Board Meeting of May 15,
2012. Staff Recommendation: Approve the minutes.
B. Consider the Minutes of the Special Oversight Board Meeting of May 15,
2012. Staff Recommendation: Approve the minutes.
C. Consider Report on Conflict of Interest Code for the Oversight Board to
the Successor Agency of the Redevelopment Agency of the City of
Moorpark. Staff Recommendation: Receive and file the agenda report.
D. Consider Successor Agency to the Redevelopment Agency of the City of
Moorpark Quarterly Investment Report. Staff Recommendation: Approve
the Quarterly Investment Report.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B. Future Agenda Items.
i. Other Lease Agreements.
The following requests were made for future agenda items:
• Cancellation of the August 21 , 2012 regular meeting;
• Economic Development properties;
• Update on other lease agreements;
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 3 June 19, 2012
• Update on legal counsel proposals; and
• Update on the Recognized Obligation Payment Schedule (BOPS)
allowed/disallowed line items, subordination agreements, and bond
payments.
9. ADJOURNMENT:
Chairperson Hamous adjourned the meeting at 3:50 p.m.
S
B ce amous, Chairperson
ATTEST:
Maureen Benson, City Clerk