HomeMy WebLinkAboutRES OB 2013 41 2013 0219 RESOLUTION NO. OB-2013-41
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 ADMINISTRATIVE BUDGET FOR ROPS 13-14A
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, pursuant to Health and Safety Code Section 341770), the Successor
Agency of the Redevelopment Agency of the City of Moorpark (the "Successor Agency")
must prepare a proposed administrative budget for each six-month fiscal period
(commencing each January 1 and July 1) and submit each proposed administrative
budget to the Oversight Board to the Successor Agency (the "Oversight Board") for
approval; and
WHEREAS, at the regular meeting of February 19, 2013, there has been
presented to this Oversight Board for approval a proposed administrative budget for the
Successor Agency for the six-month fiscal period from July 1 , 2013 through December
31, 2013 ("Administrative Budget 13-14A"). (Agenda Item 7.B.)
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. The above recitals are true and correct and are a substantive part
of this Resolution.
SECTION 2. The Oversight Board hereby approves the proposed Administrative
Budget 13-14A substantially in the form attached hereto as Exhibit A.
SECTION 3. The staff of the Successor Agency is hereby directed to provide the
State Department of Finance ("DOF") written notice and information regarding the action
taken by the Oversight Board in Section 2 of this Resolution. Such notice and
information shall be provided by electronic means and in a manner of DOF's choosing.
SECTION 4. The officers of the Oversight Board and staff of the Successor
Agency are hereby authorized and directed, jointly and severally, to do any and all
things which they may deem necessary or advisable to effectuate this Resolution.
Resolution No. OB-2013-41
Page 2
SECTION 5. 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, 2 13.
.4/le-
ce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
Attachment: Exhibit A
Resolution No. OB-2013-41
Page 3
EXHIBIT A
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF
MOORPARK
ADMINISTRATIVE BUDGET
(July 1, 2013 through December 31, 2013)
BUDGET ITEM AMOUNT DESCRIPTION
Salaries and Benefits $97,000 Salaries and benefits
Office Supplies $250 Office supplies
Publications/Subscriptions $125 Various publication/subscriptions
Mileage Reimbursement $125 Mileage reimbursement
Postage $125 Postage for mailings
Printing $125 Successor Agency rintin
Advertising $1 ,000 Advertising for land sales
Contractual Services $5,000 Misc. administrative services
Office Equipment Maintenance $250 Maintenance of office equipment
Legal Counsel $6,000 Successor Agency legal services
Record Oversight Board Meeting $6,000 Recording OB meetings
Printing Oversight Board Packets $3,000 Printing for OB packets
Legal Services for Oversight Board $6,000 OB legal services
Resolution No. OB-2013-41
Page 4
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-2013-41 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 19,
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