HomeMy WebLinkAboutMIN 2013 0219 OB REG MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark California February 19, 2013
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on February 19, 2013, 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 3:37 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Parvin led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Kasper, Nicks, Parvin, Priestley, and
Chairperson Hamous.
Absent: Board Member Ingram
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 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-_; and 2) Direct
staff to transmit the approved ROPS, with the signature of 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)]. ROLL CALL VOTE REQUIRED
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 February 19, 2013
There were no speakers.
MOTION: Board Member Nicks moved and Board Member Burgh seconded the
motion to 1) Adopt Resolution No. OB-2013-39; and 2) Direct staff to transmit the
approved ROPS, with the signature of 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)]. The motion carried by roll call vote 6-0, Board
Member Ingram absent.
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Board Member Parvin moved and Board Member Burgh seconded a
motion to approve the Consent Calendar. The motion carried by roll call vote 6-
0, Board Member Ingram absent.
A. Consider Resolution Approving Minutes of Special Meeting of January 8,
2013. Staff Recommendation: Adopt Resolution No. OB-2013-40.
B. Consider Resolution Approving Administrative Budget 13-14A. Staff
Recommendation: Adopt Resolution No. OB-2013-41. ROLL CALL
VOTE REQUIRED
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 motion carried by voice vote 6-0, Board Member Ingram
absent. The time was 3:55 p.m.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk