HomeMy WebLinkAboutAG 2012 1218 OB REG REGULAR OVERSIGHT BOARD Page 1 of 3
ANNOTATED AGENDA OF THE
MEETING OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
1. CALL TO ORDER TO ORDER THE REGULAR 3:30 P.M. OVERSIGHT
BOARD MEETING OF TUESDAY,DECEMBER 18,2012 :
3:33 P.M.
2. PLEDGE OF ALLEGIANCE:
DAVID BOBARDT, COMMUNITY DEVELOPMENT DIRECTOR, LED THE
PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER INGRAM,
BOARD MEMBER NICKS, BOARD MEMBER PARVIN, BOARD
MEMBER PRIESTLEY, CHAIRPERSON HAMOUS. ABSENT:BOARD
MEMBER KASPER.
BOARD MEMBER KASPER ARRIVED AT 3:34 P.M.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF,AND ADDITIONS TO,THE AGENDA:
NONE.
6. PRESENTATION/ACTION DISCUSSION:
Consider a Public Comment Session to Consider Resolution
Receiving Independent Accountant's Report on Applying Agreed-
A. 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 Setting Date for
Consideration of Approval. Staff Recommendation: 1) Hold a public
REGULAR OVERSIGHT BOARD Page 2 of 3
comment session; and 2) Adopt Resolution No. OB-2012-30,
receiving and filing the report and setting a date to consider
aagproval. (Staff: Ron Ahlers)
ADOPTED RESOLUTION NO. OB-2012-30. (VOICE VOTE:
UNANIMOUS)
Consider Resolution Calling for a Special Oversight Board Meeting
for January 8, 2013 and Canceling of the January 15, 2013 Regular
B Oversight Board Meeting. Adopt Resolution No. OB-2012-31 ,
scheduling a special Oversight Board meeting for 3:30 p.m. on
Tuesday, January 8. 2013 and canceling the January 15, 2013,
regular Oversight Board meeting. (Staff: Maureen Benson)
ADOPTED RESOLUTION NO. OB-2-12-31. (VOICE VOTE:
UNANIMOUS)
7. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE:
UNANIMOUS)
Consider Resolution Approving the Minutes of Special Meeting of
A. October 30, 2012. Staff Recommendation: Adopt Resolution No.
OB-2012-32.
ADOPTED RESOLUTION NO. OB-2012-32. (VOICE VOTE:
UNANIMOUS)
Consider Resolution to Receive and File the Due Diligence Review
B Approval Letter from the State of California Department of Finance.
Staff Recommendation: Adopt Resolution No. OB-2012-33. (Staff:
Ron Ahlers)
ADOPTED RESOLUTION NO. OB-2012-33. (VOICE VOTE:
UNANIMOUS)
Consider Resolution to Receive and File Bond Expenditure Report.
C. Staff Recommendation: Adopt Resolution No. 2012-OB-34. (Staff:
Ron Ahlers)
ADOPTED RESOLUTION NO. OB-2012-34. (VOICE VOTE:
UNANIMOUS)
Consider Resolution Approving an Amendment No. 5 to
REGULAR OVERSIGHT BOARD Page 3 of 3
Professional Services Agreement with Ky Spangler for Special
Projects Consulting Services for the Ruben Castro Human Services
Center through March 31, 2013. Staff Recommendation: Adopt
Resolution No. 013-2012-35, approving Amendment No. 5 of the
D. Professional Services Agreement with Ky Spangler for Special
Projects Consulting Services for activities related to the construction
of the Ruben Castro Human Services Center and authorize the City
Manager to execute the Agreement, subject to final language
approval of the City Manager and the City Attorney. (Staff: Hugh
Riley)
ADOPTED RESOLUTION NO. OB-2012-35. (VOICE VOTE:
UNANIMOUS)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
9. ADJOURNMENT:
4:00 P.M.
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