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HomeMy WebLinkAboutRES OB 2013 38 2013 0108 RESOLUTION NO. OB-2013-38 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 AN AGREEMENT BETWEEN THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AND NCM DEMOLITION AND REMEDIATION, L.P. 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 to be adopted by resolution; and WHEREAS, at the special meeting of January 8, 2013, the Agreement between the Successor Agency of the Redevelopment Agency of the City of Moorpark and NCM Demolition and Remediation, L.P. for demolition of structures and underground storage tanks at 412/450 High Street was submitted to the Oversight Board for approval (Agenda Item 7.13.). 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 Agreement between the Successor Agency of the Redevelopment Agency of the City of Moorpark and NCM Demolition and Remediation. 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. ruce Hamous, Chairperson ATTEST: Maureen Benson, City Clerk Resolution No. OB-2013-38 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-2013-38 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