HomeMy WebLinkAboutMIN 2012 0828 OB SPC MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY COUNCIL
Moorpark California August 28, 2012
A Special Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on August 28, 2012, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairperson Hamous called the Special Oversight Board meeting to order at 3:31
p.m.
2. PLEDGE OF ALLEGIANCE:
Hugh Riley, Assistant City Manager, led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Ingram, Kasper, Parvin, Priestley,
and Chairperson Hamous.
Absent: Board Member Nicks
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:
None.
6 PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Adopting the Recognized Obligation Payment
Schedule (ROPS) for January 1, 2013 to June 30, 2013. Staff
Recommendation: 1) Adopt Resolution No. 2012-08; and 2) Direct staff to
transmit the approved ROPS, with the signature of the Chairperson, to the
State of California (Department of Finance, State Controller's Office),
Ventura County Auditor-Controller and post to the City's website, as per
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 August 28, 2012
the legislation [Health and Safety Code, Section 34177(k)(2)(C)]. ROLL
CALL VOTE REQUIRED
Mr. Ahlers gave the staff report and corrected the date in the title of the
resolution on stamped page 5 of the agenda report to reflect the payment
schedule for January 1, 2013 to June 30, 2013.
A discussion followed among the Board Members and Mr. Kueny focusing
on increasing the amount of Line Item 22 - Audit of Low/Moderate Income
Housing from $5,000 to $10,000 on stamped page 8 of the agenda report;
and exploring the possibility of a loan between the City of Moorpark and
the Successor Agency to avoid the reoccurring temporary default on bond
payments created by the timing of the receipt of tax increment funds from
the County Auditor-Controller.
There were no speakers.
MOTION: Chairperson Hamous moved and Board Member Burgh seconded a
motion to 1) Adopt Resolution No. 2012-8, as amended to increase the amount
to $10,000 for the Audit of Low/Moderate Income Housing and to correct the date
in the title of the resolution to reflection June 30, 2013; and 2) Direct staff to
transmit the approved ROPS, with the signature of the Chairperson, to the State
of California (Department 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)]. The motion carried by roll call vote 6-
0, Board Member Nicks absent.
7. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member^Burgh seconded a motion
to adjourn the meeting. The time was 3:52 p.m.
F3fu'ce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk