HomeMy WebLinkAboutRES OB 2013 36 2013 0108 RESOLUTION NO. OB-2013-36
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
JANUARY 8, 2013, APPROVING INDEPENDENT ACCOUNTANT'S
REPORT ON APPLYING AGREED-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
WHEREAS, Section 34179 (e) of the Health and Safety requires all actions taken
by the Oversight Board to the Successor Agency of the City of Moorpark be adopted by
resolution; and
WHEREAS, on December 18, 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 All Other Funds except the Low and Moderate Income Housing Fund and set
January 8, 2013, at 3:30 p.m. as the date to consider approval of said report; and
WHEREAS, on January 8, 2013, the Independent Accountant's Report on
Applying Agreed-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 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 All Other Funds except the Low and Moderate Income Housing Fund is
hereby approved.
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 8th day of Jan ry, 2013.
ruce Hamous, Chair
ATTEST:
Maureen Benson, City Clerk
Resolution No. OB-2013-36
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-2013-36 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 8th day of January 2013, and that
the same was adopted by the following vote:
AYES: Board Members Burgh, Ingram, Kasper, Nicks, Parvin, Priestley and
Chairperson Hamous
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS THEREOF, I have set my hand this 8th day of January, 2013.
Maureen Benson, City Clerk