HomeMy WebLinkAboutRES OB 2013 37 2013 0108 RESOLUTION NO. OB-2013-37
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 THE REGULAR OVERSIGHT BOARD
MEETING MINUTES OF DECEMBER 18, 2012
WHEREAS, Section 34179 (e) of the Health and Safety Code 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, at the special meeting of January 8, 2013, the regular Oversight
Board meeting minutes of December 18, 2012, were submitted to the Oversight Board
for approval (Agenda Item 7.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. Approve the regular Oversight Board meeting minutes of
December 18, 2012.
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 January, 2013.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
Resolution No. OB-2013-37
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-2013-37 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 8, 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