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HomeMy WebLinkAboutRES OB 2012 04 2012 0717 RESOLUTION NO. OB-2012-4 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, FOR THE SPECIAL MEETING OF JULY 17, 2012, DIRECTING SUCCESSOR AGENCY TO CONTINUE THE SEARCH FOR LEGAL COUNSEL WHEREAS, Section 34179 (e) of the Health and Safety Code requires all actions taken by the Oversight Board to the Successor Agency of the City of Moorpark be adopted by resolution; and WHEREAS, at the July 17, 2012, special meeting the Oversight Board was presented with a request to direct the Successor Agency to continue the search for Oversight Board legal counsel (Agenda Item 6.D.). NOW, THEREFORE, THE OVERSIGHT BOARD TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Direct Successor Agency to continue search for Oversight Board legal counsel and report back in October 2012. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 17th day of July, 2012. ce Hamous, Chairperson ATTEST: Maureen Benson, City Clerk Resolution No. OB-2012-4 Page 2 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. OB-2012-4 was adopted by the Oversight Board to the Successor Agency of the Redevelopment Agency of City of Moorpark at a special meeting held on the 17th day of July, 2012, and that the same was adopted by the following vote: AYES: Board Members Burgh, Ingram, Kasper, Nicks, Parvin, Priestley and Chairperson Hamous NOES: None ABSENT: None ABSTAIN: None IN WITNESS THEREOF, I have set my hand this 28th day of August, 2012. Maureen Benson, City Clerk