HomeMy WebLinkAboutAG 2012 0828 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 3:30 P.M. SPECIAL OVERSIGHT BOARD
MEETING OF AUGUST 28,2012:
3:31 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 PARVIN,BOARD
MEMBER PRIESTLEY, CHAIRPERSON HAMOUS.ABSENT:BOARD
MEMBER NICKS.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF,AND ADDITIONS TO,THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Adopting the Recognized Obligation Payment
Schedule(ROPS)for January 1, 2013 to June 30, 2013. Staff
Recommendation: 1)Adopt Resolution No. 2012-8: and 2)Direct staff to
A transmit the approved ROPS with the signature of the Chairperson, to the
State of Califomia(Department of Finance State Controller's Office).
Ventura Counjy Auditor-Controller and post to the City's website, as ner
the legislation [Health and Safety Code Section 34177(k)(2)(C)]. ROLL
CALL VOTE REQUIRED (Staff: Ron Ahlers)
SPECIAL OVERSIGHT BOARD Page 2 of 2
agendareport20120828obspec06a
APPROVED STAFF RECOMMENDATION,INCLUDING
ADOPTION OF RESOLUTION NO. 2012-8,AS AMENDED TO
CORRECT THE DATE IN THE TITLE; AND AMENDED THE ROPS
FOR LINE ITEM 22 TO INCREASE THE AMOUNT FOR THE
AUDIT OF LOW/MODERATE INCOME HOUSING TO $10,000.
(ROLL CALL VOTE: 6-0, BOARD MEMBER NICKS ABSENT)
7. ADJOURNMENT:
3:52 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.ci.mooroark.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).