HomeMy WebLinkAboutRES OB 2012 16 2012 0918 RESOLUTION NO. OB-2012-16
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF MOORPARK, CALIFORNIA,
FOR THE MEETING OF SEPTEMBER 18, 2012,
SELECTING ROGERS, ANDERSON, MALODY & SCOTT,
LLP TO CONDUCT THE DUE DILIGENCE REVIEW
WHEREAS, Section 34179 (e) of the Health and Safety requires all actions taken
by the Oversight Board of the Successor Agency of the Redevelopment Agency of the
City of Moorpark be adopted by resolution; and
WHEREAS, on September 18, 2012 the recommended contract amendment to
have Rogers, Anderson, Malody & Scott, LLP conduct the Due Diligence Review was
submitted to the Oversight Board for its review and consideration (Agenda Item 7.1.).
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. The firm of Rogers, Anderson, Malody & Scott, LLP is selected to
conduct the Due Diligence Review of the Low and Moderate Income Housing Fund and
all other redevelopment funds.
SECTION 2. The City Manager is authorized to execute the Amendment No. 1,
subject to the final language approval by the City Manager and City Attorney.
SECTION 3. 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 18th day of September, 2012.
Bruce Hamous, Chair
ATTEST:
_ T/ A� _
Maureen Benson, City Clerk
Resolution No. OB-2012-16
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-2012-16 was
adopted by the Oversight Board to the Successor Agency of the Redevelopment
Agency of City of Moorpark at a regular meeting held on the 18th day of September,
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 16th day of October, 2012.
Maureen Benson, City Clerk