HomeMy WebLinkAboutMIN 2013 0108 OB SPC MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY MOORPARK
Moorpark California January 8, 2013
A Special Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on January 8, 2013, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1 . CALL TO ORDER:
Chairperson Hamous called the Special Oversight Board meeting to order at 3:31
p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Creig Nicks led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Ingram, Kasper, Nicks, Parvin,
Priestley, and Chairperson Hamous.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; David Bobardt, Community Development Director;
and Maureen Benson, City Clerk.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6 PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Approving 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. Staff Recommendation: Adopt
Resolution No. OB-2013-36.
Mr. Ahlers gave the staff report.
There were no speakers.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 January, 8, 2013
MOTION: Board Member Parvin moved and Board Member Burgh seconded a
motion to adopt Resolution No. OB-2013-36, approving 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. The motion carried by
unanimous voice vote.
7. CONSENT CALENDAR:
MOTION: Board Member Ingram moved and Board Member Priestley seconded a
motion to approve the Consent Calendar. The motion carried by unanimous voice vote.
A. Consider Resolution Approving Minutes of Regular Meeting of December
18, 2012. Staff Recommendation: Adopt Resolution No. OB-2013-37.
B. Consider Resolution Awarding Agreement to NCM Demolition and
Remediation L.P. for the Removal of Underground Storage Tanks (UST)
and Demolition of Structures at 412/450 High Street (Project 5084). Staff
Recommendation: Adopt Resolution No. OB-2013-38, authorizing the
Agreement, subject to final language approve of the Executive Director
and 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 Mem r Burgh seconded a motion
to adjourn the meeting. The motion carried by unani us voice vote. The time was
3:35 p.m.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk