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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. REGULAR OVERSIGHT BOARD
MEETING OF OCTOBER 16,2012:
3:35 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER IRIS INGRAM LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER INGRAM,BOARD MEMBER KASPER,
BOARD MEMBER NICKS,BOARD MEMBER PARVIN,BOARD
MEMBER PRIESTLEY, CHAIRPERSON HAMOUS.ABSENT:BOARD
MEMBER BURGH.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF AND ADDITIONS TO THE AGENDA:
NONE.
6. PRESENTATION/ACTION DISCUSSION:
Consider a Public Comment Session to Consider Resolution Receiving
Independent Accountant's Report on Applying Agreed-Upon Procedures
for Due Diligence Review Pursuant to Health and Safety Code Section
A
34179.5 for the Low and Moderate Income Housing Fund and Setting Date
for Consideration of Approval Staff Recommendation: 1)Hold a public
comment session on the Independent Accountant's Report, 21 Adopt
Resolution No OB 2012 18 receiving the Report and setting a date to
consider approval (Staff: Ron Ahlersl
REGULAR OVERSIGHT BOARD Page 2 of 3
APPROVED STAFF RECOMMENDATION,INCLUDING
ADOPTION OF RESOLUTION NO. OB-2012-18,
WHICH SET A SPECIAL MEETING DATE OF OCTOBER 30,2012,
AT 3:30 P.M.TO CONSIDER APPROVAL OF THE REPORT.
(VOICE VOTE: 6-0,BOARD MEMBER BURGH ABSENT)
Consider Resolution Adopting the Recognized Obligation Payment
Schedule(ROPS III)for January 1 2013 to June 30, 2013. Staff
Recommendation: 1)Adopt Resolution No OB-2012-19; and 2)Direct
B staff to transmit the approved ROPS with the signature of the Chaimerson,
to the State of California(De_partment of Finance State Controller's
Office) Ventura County Auditor-Controller, and post to the City's website,
as per the legislation [Health and Safety Code Section 34177(k)(2)(C)1.
ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers)
APPROVED STAFF RECOMMENDATION,INCLUDING
ADOPTION OF RESOLUTION NO. OB-2012-19. (VOICE VOTE: 6-0,
BOARD MEMBER BURGH ABSENT)
7. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 6-0,BOARD
MEMBER BURGH ABSENT)
A Consider Resolution Approving the Minutes of Special Meeting of July 17,
2012. Staff Recommendation: Adopt Resolution No. OB-2012-20.
ADOPTED RESOLUTION NO. OB-2012-20. (VOICE VOTE: 6-0,
BOARD MEMBER BURGH ABSENT)
B Consider Resolution Approving Minutes of Special Meeting of August 28,
2012. Staff Recommendation: Adopt Resolution No. OB-2012-21.
ADOPTED RESOLUTION NO. OB-2012-21. (VOICE VOTE: 6-0,
BOARD MEMBER BURGH ABSENT)
C Consider Resolution Approving Minutes of Regular Meeting of September
18, 2012. Staff Recommendation: Adopt Resolution No. OB-2012-22.
ADOPTED RESOLUTION NO. OB-2012-22. (VOICE VOTE: 6-0,
BOARD MEMBER BURGH ABSENT)
Consider Resolution Authorizing Agreement between the Successor
D Agency of the Redevelopment Agency of the City of Moorpark and Mike's
Handyman Service for Property Maintenance at Various Properties. Staff
Recommendation: Adopt Resolution No. OB-2012-23. (Staff: David
REGULAR OVERSIGHT BOARD Page 3 of 3
Moe)
ADOPTED RESOLUTION NO. OB-2012-23. (VOICE VOTE: 6-0,
BOARD MEMBER BURGH ABSENT)
Consider Resolution Authorizing Agreement between the Successor
Agency of the Redevelopment Agency of the City of Moorpark and R.A.
E. Atmore, Inc. for Weed Abatement at Various Properties. Staff
Recommendation: Adopt Resolution No. OB-2012-24. (Staff: David
Moe)
ADOPTED RESOLUTION NO. OB-2012-24. (VOICE VOTE: 6-0,
BOARD MEMBER BURGH ABSENT)
Consider Resolution Cancelling the November 20, 2012,Regular Oversight
F. Board Meeting. Staff Recommendation: Adopt Resolution No. OB-2012-
25. (Staff: David Moe)
ADOPTED RESOLUTION NO. OB-2012-25. (VOICE VOTE: 6-0,
BOARD MEMBER BURGH ABSENT)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
CHAIR HAMOUS MADE ANNOUNCEMENTS.
B. Future Agenda Items.
NONE.
9. ADJOURNMENT:
3:58 P.M.