HomeMy WebLinkAboutRES OB 2012 26 2012 1030 RESOLUTION NO. OB-2012-26
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, FOR
THE SPECIAL MEETING OF OCTOBER 30, 2012,
APPROVING INDEPENDENT ACCOUNTANT'S REPORT ON
APPLYING AGREED-UPON PROCEDURES FOR DUE
DILIGENCE REVIEW PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34179.5 FOR THE LOW AND MODERATE
INCOME HOUSING FUND
WHEREAS, Section 34179 (e) of the Health and Safety 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, on October 16, 2012, the Oversight Board conducted 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 the Low and Moderate Income Housing Fund and set October 30, 2012, at
3:30 pm as the date to consider approval of said report; and
WHEREAS, on October 30, 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 the Low and Moderate Income Housing Fund was
considered by the Oversight Board for approval (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 the Low and Moderate Income Housing Fund is hereby approved,
Resolution No. OB-2012-26
Page 2
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 30th day of October, 2012.
ruce Hamous, Chair
ATTEST:
Maureen Benson, City Clerk
Resolution No. OB-2012-26
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-2012-26 was
adopted by the Oversight Board to the Successor Agency of the Redevelopment
Agency of City of Moorpark at a special meeting held on the 30th day of October, 2012,
and that the same was adopted by the following vote:
AYES: Board Members Kasper, Nicks, Parvin, Priestley and Chairperson
Hamous
NOES: None
ABSENT: Board Member Burgh and Board Member Ingram
ABSTAIN: None
IN WITNESS THEREOF, I have set my hand this 18th day of December, 2012.
Maureen Benson, City Clerk