HomeMy WebLinkAboutRES OB 2012 30 2012 1218 RESOLUTION NO. OB-2012-30
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF MOORPARK, CALIFORNIA, FOR THE MEETING OF
DECEMBER 18, 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 ALL OTHER FUNDS EXCEPT 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 City of Moorpark be adopted by
resolution; and
WHEREAS, on December 18, 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 All Other Funds except 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 All Other Funds except 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 All Other
Funds except the Low and Moderate Income Housing Fund.
SECTION 3. The date of January 8, 2013, 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 All Other Funds except the Low and Moderate Income Housing Fund.
Resolution No. OB-2012-30
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 18th day of December, 2012.
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ruce Hamous, Chair
ATTEST:
Maureen Benson, City Clerk
Resolution No. OB-2012-30
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-2012-30 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 December,
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 18th day of December, 2012.
Maureen Benson, City Clerk