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HomeMy WebLinkAboutRES OB 2013 40 2013 0219 RESOLUTION NO. OB-2013-40 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, FOR THE REGULAR MEETING OF FEBRUARY 19, 2013, APPROVING THE SPECIAL OVERSIGHT BOARD MEETING MINUTES OF JANUARY 8, 2013 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 regular meeting of February 19, 2013, the special Oversight Board meeting minutes of January 8, 2013, 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 special Oversight Board meeting minutes of January 8, 2013. 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 19th day of February, 2013. Bruc Hamous, Chairperson ATTEST: Maureen Benson, City Clerk Resolution No. OB-2013-40 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-2013-40 was adopted by the Oversight Board to the Successor Agency of the Redevelopment Agency of City of Moorpark at a regular meeting held on the 19th day of February, 2013, and that the same was adopted by the following vote: AYES: Board Members Burgh, Kasper, Nicks, Parvin, Priestley and Chairperson Hamous NOES: None ABSENT: Board Member Ingram ABSTAIN: None IN WITNESS THEREOF, I have set my hand this 19th day of February, 2013. Maureen Benson, City Clerk