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HomeMy WebLinkAboutRES OB 2012 29 2012 1030 RESOLUTION NO. OB-2012-29 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, RECEIVING INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING AGREED-UPON PROCEDURES PURSUANT TO ABX1 26, COMMUNITY REDEVELOPMENT DISSOLUTION 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 30, 2012, the Independent Accountant's Report on Applying Agreed-Upon Procedures Pursuant to ABx1 26, Community Redevelopment Dissolution was submitted to the Oversight Board for its review (Agenda Item 7.C.). 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 Pursuant to ABx1 26, Community Redevelopment Dissolution is hereby received, 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. Bruce Hamous, Chair ATTEST: Maureen Benson, City Clerk Resolution No. OB-2012-29 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-2012-29 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