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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, MARCH 19, 2013:
3:33 P.M.
2. PLEDGE OF ALLEGIANCE:
DAVID BOBARDT, COMMUNITY DEVELOPMENT DIRECTOR, LED THE
PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER KASPER,
BOARD MEMBER PARVIN, BOARD MEMBER PRIESTLEY,
CHAIRPERSON HAMOUS. ABSENT:BOARD MEMBER INGRAM,
BOARD MEMBER NICKS.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
NONE.
7. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 5-0, BOARD
MEMBERS INGRAM AND NICKS ABSENT)
Consider Resolution Approving Minutes of Regular Meeting of
Regular Oversight Board Page 2 of 2
A February 19, 2013. Staff Recommendation: Adopt Resolution No.
OB-2013-42.
ADOPTED RESOLUTION NO. OB-2013-42. (VOICE VOTE: 5-0,
BOARD MEMBERS INGRAM AND NICKS ABSENT)
Consider Resolution Directing the Successor Agency to Transfer
B Housing Assets Pursuant to Health and Safety Code Section
34176. Staff Recommendation: Adopt Resolution No. OB-2013-43.
(Staff: David Moe)
ADOPTED RESOLUTION NO. OB-2013-43. (VOICE VOTE: 5-0,
BOARD MEMBERS INGRAM AND NICKS ABSENT)
Consider List of Potential Law Firms to Provide Legal Services to
C. the Oversight Board. Staff Recommendation: Receive list and
report to staff any potential conflicts of interest. (Staff: David Moe)
RECEIVED LIST.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
9. ADJOURNMENT:
3:36 P.M.
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