HomeMy WebLinkAboutRES OB 2012 21 2012 1016 RESOLUTION NO. OB-2012-21
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF MOORPARK, CALIFORNIA,
FOR THE REGULAR MEETING OF OCTOBER 16, 2012,
APPROVING THE SPECIAL OVERSIGHT BOARD
MEETING MINUTES OF AUGUST 28, 2012
WHEREAS, Section 34179 (e) of the Health and Safety Code 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, at the regular meeting of September 18, 2012, the Special Meeting
Minutes of July 17, 2012, were approved by the Oversight Board by voice vote 6-0, with
Board Member Nicks abstaining, without adoption of a resolution; and
WHEREAS, at the regular meeting on October 16, 2012, of the Oversight Board
a resolution was submitted for approval of the minutes of August 28, 2012. (Agenda
Item 7.B.)
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. Approve the Special Oversight Board meeting minutes of
August 28, 2012.
SECTION 2. 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.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
Resolution No. OB-2012-21
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-2012-21 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