HomeMy WebLinkAboutMIN 2012 1030 OB SPC MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY COUNCIL
Moorpark California October 30, 2012
A Special Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on October 30, 2012, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairperson Hamous called the Special Oversight Board meeting to order at 3:33
p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Creig Nicks led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Kasper, Nicks, Parvin, Priestley, and
Chairperson Hamous.
Absent: Board Member Burgh and Board Member Ingram.
Staff Present: Steven Kueny, Executive Director; David Bobardt,
Community Development Director; Ron Ahlers, Finance
Director; David Moe, Redevelopment Manager; and
Maureen Benson, City Clerk.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: It was the consensus of the Board to pull Items 7.B. and 7.C. from the
Consent Calendar for individual consideration upon the request of Board Member Nicks.
6 PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Approving Independent Accountant's Report on
AAopiyinq Agreed-Upon Procedures for Due Diligence Review Pursuant to
Health and Safety Code Section 34179.5 for the Low and Moderate
Income Housing Fund. Staff Recommendation: Adopt Resolution No.
OB-2012-26.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 October 30, 2012
Mr. Ahlers gave the staff report.
There were no speakers.
MOTION: Board Member Nicks moved and Board Member Kasper seconded a
motion to adopt Resolution No. OB-2012-26 approving 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. The motion carried by voice vote 5-0, Board
Member Burgh and Board Member Ingram absent.
7. CONSENT CALENDAR:
MOTION: Board Member Parvin moved and Board Member Nicks seconded a motion
to approve the Consent Calendar with the exception of Items 7.B. and 7.C, which were
pulled for individual consideration. The motion carried by voice vote 5-0, Board Member
Burgh and Board Member Ingram absent.
A. Consider Resolution Approving Minutes of Regular Meeting of October 16,
2012. Staff Recommendation: Adopt Resolution No. OB-2012-27,
approving the.
The following items were pulled for individual consideration.
B. Consider Resolution to Receive and File the Status Update on
Recognized Obligation Payment Schedule (BOPS) Submittals to the State
of California Department of Finance. Staff Recommendation: Adopt
Resolution No. OB-2012-28.
In response to Board Member Nicks, Mr. Ahlers clarified that ROPS I, II,
and III have been approved by the Department of Finance; however the
Amendments to ROPS II and III have been denied.
MOTION: Board Member Nicks moved and Board Member Parvin seconded a
motion to adopt Resolution No. OB-2012-28 to receive and file the Status Update
on Recognized Obligation Payment Schedule (ROPS) submittals to the State of
California Department of Finance. The motion carried by voice vote 5-0, Board
Member Burgh and Board Member Ingram absent.
C. Consider Resolution Receiving Independent Accountant's Report on
Applying Agreed-Upon Procedures Pursuant to ABx1 26, Community
Redevelopment Dissolution. Staff Recommendation: Adopt Resolution
No. OB-2012-29.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 3 October 30, 2012
In response to Board Member Nicks, Mr. Kueny stated the Agreement to
transfer the Ruben Castro Human Services Center project to the City of
Moorpark as approved by the Oversight Board in May is proceeding with
payments coming out of the bond proceeds. He further stated the City will
take whatever action is necessary in the future to make sure the payments
continue to be made.
MOTION: Board Member Nicks moved and Board Member Parvin seconded a
motion to adopt Resolution No. OB-2012-29 receiving the Independent
Accountant's Report on Applying Agreed-Upon Procedures Pursuant to ABx1 26,
Community Redevelopment Dissolution. The motion carried by voice-vote 5-0,
board Member burgh and Board Member Ingram absent.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
Chair Hamous announced on November 10-11 at Underwood Family
Farms, the Moorpark Rotary Club will present "The Blue and The Gray"
commemorating the 150th Anniversary of the Civil War.
B. Future Agenda Items.
Board Member Nicks requested the quarterly reports on the bond
expenses be provided at a meeting in December.
Board Member Nicks reminded the Board that Mr. Azkenazy will be
scheduled to address the Oversight Board Ad Hoc Committee.
Discussion followed regarding the need for Special meetings in December
and the possibility of a future agenda item to cancel the December 18
meeting.
9. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member Kasper seconded a motion
to adjourn the meeting. The motion carried by voice vote 5-0, Board Member Burgh
and Board Member Ingram absent. The time was 3:58 p.m.
vVet"a(ea
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk