HomeMy WebLinkAboutRES OB 2012 18 2012 1016 RESOLUTION NO. OB-2012-18
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK, CALIFORNIA, FOR THE
MEETING OF OCTOBER 16, 2012, RECEIVING INDEPENDENT
ACCOUNTANT'S REPORT ON APPLYING AGREED-UPON
PROCEDURES FOR DUE DILIGENCE REVIEW PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34179.5 FOR THE LOW
AND MODERATE INCOME HOUSING FUND AND SETTING THE
DATE FOR CONSIDERATION OF APPROVAL
WHEREAS, Section 34179 (e) of the Health and Safety requires all actions taken
by the Oversight Board to the Successor Agency of the Redevelopment Agency of the
City of Moorpark be adopted by resolution; and
WHEREAS, on October 16, 2012 the Independent Accountant's Report on
Applying Agreed-Upon Procedures for Due Diligence Review Pursuant to Health and
Safety Code Section 34179.5 for the Low and Moderate Income Housing Fund was
submitted to the Oversight Board for its review (Agenda Item 6.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. The Independent Accountant's Report on Applying Agreed-
Upon Procedures for Due Diligence Review Pursuant to Health and Safety Code
Section 34179.5 for the Low and Moderate Income Housing Fund is hereby received.
SECTION 2. The Oversight Board held a public comment session on the
Independent Accountant's Report on Applying Agreed-Upon Procedures for Due
Diligence Review Pursuant to Health and Safety Code Section 34179.5 for the Low and
Moderate Income Housing Fund.
SECTION 3. The date of October 30, 2012, at 3:30 p.m. is hereby set for the
consideration of the approval of the Independent Accountant's Report on Applying
Agreed-Upon Procedures for Due Diligence Review Pursuant to Health and Safety
Code Section 34179.5 for the Low and Moderate Income Housing Fund.
Resolution No. OB-2012-18
Page 2
SECTION 4. 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 16th day of October, 2012.
uce Hamous, Chair
ATTEST:
Maureen Benson, City Clerk
Resolution No. OB-2012-18
Page 3
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-2012-18 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 16th day of October, 2012,
and that the same was adopted by the following vote:
AYES: Board Members Ingram, Kasper, Nicks, Parvin, Priestley and
Chairperson Hamous
NOES: None
ABSENT: Board Member Burgh
ABSTAIN: None
IN WITNESS THEREOF, I have set my hand this 30th day of October, 2012.
Maureen Benson, City Clerk