HomeMy WebLinkAboutAG 2013 0219 OB REG Regular Oversight Board Page 1 of 2
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 REGULAR 3:30 P.M. OVERSIGHT BOARD
MEETING OF TUESDAY, FEBRUARY 19, 2013:
3:37 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER PARVIN LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER KASPER,
BOARD MEMBER NICKS, BOARD MEMBER PARVIN, BOARD
MEMBER PRIESTLEY, CHAIRPERSON HAMOUS. ABSENT:BOARD
MEMBER INGRAM.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Adopting the Recognized Obligation Payment
Schedule (ROPS 13-14A) for July 1, 2013 to December 31, 2013.
Staff Recommendation: 1) Adopt Resolution No OB-2013-39; and
2) Direct staff to transmit the approved ROPS, with the signature of
A. the Chairperson, to the State of California (Department of Finance,
State Controller's Office), Ventura County Auditor-Controller and
post to the City's website, as per the legislation (Health and Safety
Code, Section 34177(k)(2)(C)l. ROLL CALL VOTE REQUIRED
(Staff: Ron Ahlers)
Regular Oversight Board Page 2 of 2
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. OB-2013-39. (ROLL CALL VOTE: 6-0,
BOARD MEMBER INGRAM ABSENT)
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR: (ROLL CALL VOTE: 6-0,
BOARD MEMBER INGRAM ABSENT)
Consider Resolution Approving Minutes of Special Meeting of
A. January 8, 2013. Staff Recommendation: Adopt Resolution No.
OB-2013-40.
ADOPTED RESOLUTION NO. OB-2013-40. (ROLL CALL VOTE:
6-0, BOARD MEMBER INGRAM ABSENT)
Consider Resolution Approving Administrative Budget 13-14A. Staff
B. Recommendation: Adopt Resolution No. OB-2013-41. ROLL CALL
VOTE REQUIRED (Staff: David Moe)
ADOPTED RESOLUTION NO. OB-2013-41. (ROLL CALL VOTE:
6-0, BOARD MEMBER INGRAM ABSENT)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
9. ADJOURNMENT:
3:55 P.M.