HomeMy WebLinkAboutMIN 2012 1218 OB REG MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY COUNCIL
Moorpark California December 18, 2012
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on December 18, 2012, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairperson Hamous called the meeting to order at 3:33 p.m.
2. PLEDGE OF ALLEGIANCE:
David Bobardt, Community Development Director, led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Ingram, Kasper (arrived at 3:34
p.m.), Nicks, Parvin, Priestley, and Chairperson Hamous.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; David Moe, Redevelopment Manager; and
Maureen Benson, City Clerk.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6 PRESENTATION/ACTION/DISCUSSION:
A. Consider a Public Comment Session to Consider Resolution Receiving
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 Setting Date for Consideration of Approval. Staff
Recommendation: 1) Hold a public comment session; and 2) Adopt
Resolution No. OB-2012-30, receiving and filing the report and setting a
date to consider approval.
Mr. Ahlers gave the staff report.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 December 18, 2012
Chair Hamous opened the public comment session.
There were no speakers.
Chair Hamous closed the public comment session.
MOTION: Board Member Nicks moved and Board Member Parvin seconded a
motion to adopt Resolution No. OB-2012-30, receiving and filing the report and
setting January 8, 2013, as the date to consider approval. The motion carried by
unanimous voice vote.
B. Consider Resolution Calling for a Special Oversight Board Meeting for
Januaryy 8 2013 and Canceling of the January 15, 2013 Regular 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.
Ms. Benson gave the staff report.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Burgh seconded a
motion to adopt Resolution No. OB-2012-31 , scheduling a special Oversight
Board meeting at 3:30 p.m. on Tuesday, January 8, 2013, and directing staff to
post a notice of cancellation for the January 15, 2013, regular Oversight Board
meeting. The motion carried by unanimous voice vote.
7. CONSENT CALENDAR:
MOTION: Board Member Ingram moved and Board Member Burgh seconded a
motion to approve the Consent Calendar. The motion carried by unanimous voice vote.
A. Consider Resolution Approving the Minutes of Special Meeting of October
30, 2012. Staff Recommendation: Adopt Resolution No. OB-2012-32.
B. Consider Resolution to Receive and File the Due Diligence Review
Approval Letter from the State of California Department of Finance. Staff
Recommendation: Adopt Resolution No. OB-2012-33.
C. Consider Resolution to Receive and File Bond Expenditure Report. Staff
Recommendation: Adopt Resolution No. 2012-013-34.
D. Consider Resolution Approving an Amendment No. 5 to Professional
Services Agreement with Ky Spangler for Special Projects Consulting
Services for the Ruben Castro Human Services Center through March 31,
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 3 December 18, 2012
2013. Staff Recommendation: Adopt Resolution No. OB-2012-35,
approving Amendment No. 5 of the 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.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B. Future Agenda Items.
None.
9. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member Burgh seconded a motion
to adjourn the meeting. The time was 4:00 p.m.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk