HomeMy WebLinkAboutAG 2012 1030 OB SPC SPECIAL OVERSIGHT BOARD Page 1 of 3
ANNOTATED AGENDA OF THE
MEETING OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
1, CALL TO ORDER THE SPECIAL 3:30 P.M. OVERSIGHT BOARD
MEETING OF OCTOBER 30,2012:
3:33 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER CREIG NICKS LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER KASPER,BOARD MEMBER NICKS,
BOARD MEMBER PARVIN,BOARD MEMBER PRIESTLEY,
CHAIRPERSON HAMOUS.ABSENT:BOARD MEMBER BURGH,BOARD
MEMBER INGRAM.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF,AND ADDITIONS TO, THE AGENDA:
CONSENSUS TO PULL ITEMS 7.B.AND 7.C. FROM THE CONSENT
CALENDAR UPON THE REQUEST OF BOARD MEMBER NICKS.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Approving Independent Accountant's Report on
Applying AA erg eed=Upon Procedures for Due Diligence Review Pursuant to
A. Health and Safety Code Section 34179.5 for the Low and Moderate Income
Housing Furid Staff Recommendation: Adopt Resolution No. OB-2012-
26 (.Staff: Ron Ahlers)
agenda report 20121030 ob 06a
SPECIAL OVERSIGHT BOARD Page 2 of 3
ADOPTED RESOLUTION NO. OB-2012-26. (VOICE VOTE: 5-0,
BOARD MEMBERS BURGH AND INGRAM ABSENT)
7. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEMS 7.B.AND 7.C,WHICH WERE PULLED FOR INDIVIDUAL
CONSIDERATION. (VOICE VOTE: 5-0,BOARD MEMBERS BURGH
AND INGRAM ABSENT)
A Consider Resolution Approving Minutes of Regular Meeting of October
16, 2012. Staff Recommendation: Adopt Resolution No. OB-2012-27.
agenda report 20121030 ob 07a
ADOPTED RESOLUTION NO. OB-2012-27. (VOICE VOTE: 5-0,
BOARD MEMBERS BURGH AND INGRAM ABSENT)
Consider Resolution to Receive and File the Status Update on Recognized
B Obligation Payment Schedule (ROPS) Submittals to the State of California
Department of Finance. Staff Recommendation: Adopt Resolution No.
OB-2012-28. (Staff: Ron Ahlers)
agenda report 20121030 ob 07b
ADOPTED RESOLUTION NO. OB-2012-28. (VOICE VOTE: 5-0,
BOARD MEMBERS BURGH AND INGRAM ABSENT)
Consider Resolution Receiving Independent Accountant's Report on
C ApplyinAgreed-Upon Procedures Pursuant to ABx1 26, Community
Redevelopment Dissolution Staff Recommendation: Adopt Resolution
No OB-2012-29. (Staff: Ron Ahlers)
agenda report 20121030 ob 07c
ADOPTED RESOLUTION NO. OB-2012-29. (VOICE VOTE: 5-0,
BOARD MEMBERS BURGH AND INGRAM ABSENT)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
CHAIR HAMOUS AND BOARD MEMBERS MADE
ANNOUNCEMENTS.
B. Future Agenda Items.
SPECIAL OVERSIGHT BOARD Page 3 of 3
DISCUSSED FUTURE AGENDA ITEMS.
9. ADJOURNMENT:
3:58 P.M.
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