HomeMy WebLinkAboutMIN 2012 0717 OB SPC MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY COUNCIL
Moorpark California July 17, 2012
A Special Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on July 17, 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 3:33 p.m.
2. PLEDGE OF ALLEGIANCE:
Bruce Thomas, Moorpark Unified School District Board Member, 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; 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:
Mr. Kueny announced that due to the recent passage of AB-1484 all actions of
the Oversight Board must be by resolution; and staff will return in September with
proposed changes to the Rules of Procedure.
6 PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Approving Disposition of Former Redevelopment
Agency Non-Housing Properties. Staff Recommendation: Adopt
Resolution No. 2012-1 forming an Ad Hoc Committee of the Oversight
Board to work with the Successor Agency to discuss the sale or
development potential of each property and report back in October 2012,
and concurring with Successor Agency's intent to issue a notice of default
to Aszkenazy Development, Inc.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency
of the Cif of Moorpark Page 2 July 17, 2012
Mr. Moe gave the staff report.
There were no speakers.
Mr. Kueny recommended the Oversight Board name Chair Hamous due to
his profession and experience in real estate, one Board Member
representing the County of Ventura, one Board Member representing the
educational entities, and City staff to an ad hoc committee to work with the
Successor Agency to discuss the sale or development potential of each
property and report back to the Oversight Board in October 2012.
Board Member Burgh, Assistant Audito-Controller for the County of
Ventura and Board Member Nicks, Assistant Superintendent of Business
Services for Moorpark Unified School District volunteered to serve with
Chairperson Hamous on the ad hoc committee.
MOTION: Board Member Ingram moved and Board Member Parvin seconded a
motion to: 1) Adopt Resolution No. 2012-1 , as amended, to form an ad hoc
committee consisting of Board Member Burgh, Board Member Nicks, and
Chairperson Hamous to discuss the sale or redevelopment potential of each non-
housing property and to report back to the full Board in October, 2012; and 2)
Concur with the Successor Agency's intent to issue a notice of default to
Aszkenazy Development, Inc. The motion carried by unanimous voice vote.
B. Consider Resolution Receiving and Filing the Current Leases of the
Redevelopment Agency. Staff Recommendation: Adopt Resolution No.
2012-2.
Mr. Moe gave the staff report.
There were no speakers.
MOTION: Chairperson Hamous moved and Board Member Priestley seconded a
motion to adopt Resolution No. 2012-2 receiving and filing the current leases of
the Redevelopment Agency. The motion carried by unanimous voice vote.
C. Consider Resolution Adopting the Recognized Obligation Payment
Schedule (BOPS) for January 1 2013 to June 30, 2013. Staff
Recommendation: Adopt Resolution No. 2012-3. ROLL CALL VOTE
REQUIRED
Mr. Ahlers gave the staff report.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency
of the City of Moorpark Page 3 July 17, 2012
Bruce Thomas, Moorpark Unified School District Board Member,
requested clarification on the pass-through amount of $175,000 back-due
from the past six months.
Mr. Ahlers stated AB-1484 does address the back-due amounts.
MOTION: Board Member Ingram moved and Board Member Parvin seconded a
motion to adopt Resolution No. 2012-3, adopting the Recognized Obligation
Payment Schedule (ROPS) for January 1 , 2013 to June 30, 2013. The motion
carried by unanimous roll call vote.
D. Consider Resolution Directing Continued Search for Potential Law Firms
Identified for Oversight Board Legal Counsel. Staff Recommendation:
Adopt Resolution No. 2012-4.
Mr. Moe gave the staff report.
There were no speakers.
MOTION: Board Member Ingram moved and Board Member Burgh seconded a
motion to adopt Resolution No. 2012-4 directing a continued search for potential
law firms identified for Oversight Board Legal Counsel. The motion carried by
unanimous voice vote.
7. CONSENT CALENDAR:
MOTION: Board Member Burgh moved and Board Member Parvin seconded a motion
to approve the Consent Calendar. The motion carried by unanimous voice vote.
A. Consider Resolution Approving the Minutes of the Special Oversight
Board Meeting of June 19, 2012. Staff Recommendation: Adopt
Resolution No. 2012-5.
B. Consider Resolution to Receive and File Report on the Status Update to
the Recognized Obligation Payment Schedules (ROPS) for January 1 ,
2012 to June 30 2012 and July 1 2012 to December 31, 2012. Staff
Recommendation: Adopt Resolution No. 2012-6.
C. Consider Resolution Scheduling a Summer Meeting Recess for August
21, 2012. Staff Recommendation: Adopt Resolution No. 2012-7.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
None.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency
of the City of Moorpark Page 4 July 17, 2012
9. ADJOURNMENT:
Chairperson Hamous moved and Board Member Nicks seconded a motion to
adjourn. The time was 4:16 p.m.
ruse Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk