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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 THE SPECIAL 3:30 P.M. OVERSIGHT BOARD
MEETING OF TUESDAY,JANUARY 8,2013:
3:31 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER CREIG NICKS LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER INGRAM,
BOARD MEMBER KASPER, BOARD MEMBER NICKS, BOARD
MEMBER PARVIN, BOARD MEMBER PRIESTLEY, CHAIRPERSON
RAMOUS.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF,AND ADDITIONS TO,THE AGENDA:
NONE.
6. PRESENTATIONIACTION/DISCUSSION:
Consider Resolution Approving Independent Accountant's Resort on
-
6 121yina Agreed-Upon Procedures for Due Diligence Review
A Pursuant to Health and Safety Code Section 34179.5 for All Other
Funds Except the Low and Moderate Income Housina Fund. Staff
Recommendation Adopt Resolution No OB-2013-36. (Staff: Ron
Ahlers
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Special Oversight Board Page 2 of 2
ADOPTED RESOLUTION NO. OB-2013-36. (VOICE VOTE:
UNANIMOUS)
7. CONSENT CALENDAR:
APPROVED THE CONSENT`CALENDAR. (VOICE VOTE:
UNANIMOUS)
Consider Resolution Approving Minutes of Regular Meeting of
A. December 18, 2012. Staff Recommendation: Adopt Resolution No.
OB-2013-37.
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ADOPTED RESOLUTION NO. OB-2013-37. (VOICE VOTE:
UNANIMOUS)
Consider Resolution Awarding Agreement to NCM Demolition and
Remediation, L.P. for the Removal of Underground Storage Tanks
B (UST) and Demolition of Structures at 412/450 High Street (Project
5084). Staff Recommendation: Adopt Resolution NO. OB-2013-38,
authorizing the Agreement, subject to final language approve of the
Executive Director and City Attorney. (Staff: David Bobardt)
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ADOPTED RESOLUTION NO. OB-2013-38. (VOICE VOTE:
UNANIMOUS)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
9. ADJOURNMENT:
3:35 P.M.