HomeMy WebLinkAboutRES OB 2012 31 2012 1218 RESOLUTION NO. OB-2012-31
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 DECEMBER 18, 2012, DIRECTING
STAFF TO SCHEDULE A SPECIAL OVERSIGHT BOARD
MEETING FOR JANUARY 8, 2013, AND TO POST A NOTICE OF
MEETING CANCELLATION FOR THE JANUARY 15, 2013,
REGULAR OVERSIGHT BOARD MEETING
WHEREAS, Section 34179 (e) of the Health and Safety Code requires all actions
taken by the Oversight Board to the Successor Agency of the City of Moorpark be
adopted by resolution; and
WHEREAS, at the December 18, 2012, regular meeting the Oversight Board was
submitted with a request to call a special meeting for 3:30 p.m. on Tuesday, January 8,
2013, to consider an approval vote 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"; and a request to cancel the regular meeting of the Oversight
Board scheduled for January 15, 2013 (Agenda Item 6.B.).
NOW, THEREFORE, THE OVERSIGHT BOARD TO THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY COUNCIL OF THE
CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. Schedule a special meeting of the Oversight Board for Tuesday,
January 8, 2013, at 3:30 p.m.
SECTION 2. Direct staff to post a notice of cancellation for the January 15, 2013,
regular Oversight Board meeting.
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 Decem r, 2012.
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race Hamous, Chairperson
ATTEST:
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Maureen Benson, City Clerk
Resolution No. OB-2012-31
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-2012-31 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