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HomeMy WebLinkAboutRES OB 2012 35 2012 1218 RESOLUTION NO. OB-2012-35 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, APPROVING AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH KY SPANGLER FOR SPECIAL PROJECTS CONSULTING SERVICES 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 regular meeting of December 18, 2012, the Amendment to the Professional Services Agreement with Ky Spangler for Special Projects Consulting Services was submitted to the Oversight Board for approval (Agenda Item 7.D.). 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 Amendment to Professional Services Agreement with Ky Spangler for Special Projects Consulting Services. SECTION 2. The City Clerk shall certify to the adoption of the 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. ruse Hamous, Chair ATTEST: Maureen Benson, City Clerk Resolution No 2012-35 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-2012-35 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