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HomeMy WebLinkAboutRES OB 2012 05 2012 0717 RESOLUTION NO. OB-2012-5 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, APPROVING THE SPECIAL OVERSIGHT BOARD MEETING MINUTES OF JUNE 19, 2012 WHEREAS, Section 34179 (e) of the Health and Safety Code requires all actions taken by the Oversight Board to he Successor Agency of the City of Moorpark be adopted by resolution; and WHEREAS, at the special meeting of July 17, 2012, the Special Oversight Board meeting minutes of June 19, 2012, were submitted to the Oversight Board for approval (Agenda Item 7.A.). NOW, THEREFORE, THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Approve the Special Oversight Board meeting minutes of June 19, 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. ruce Hamous, Chairperson ATTEST: Maureen Benson, City Clerk Resolution No. OB-2012-5 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-2012-5 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