HomeMy WebLinkAboutAG 2013 0820 OB REG Regular Oversight Board Page 1 of 3
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 3:30 P.M. REGULAR OVERSIGHT BOARD
MEETING OF TUESDAY, AUGUST 20, 2013:
3:33 P.M.
2. PLEDGE OF ALLEGIANCE:
ASSISTANT CITY MANAGER, HUGH RILEY LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER KASPER,
BOARD MEMBER NICKS, BOARD MEMBER PARVIN, BOARD
MEMBER PRIESTLEY, CHAIRPERSON RAMOUS. ABSENT:BOARD
MEMBER INGRAM.
4. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON:
Consider Resolution Approving the Election of Chairperson and Vice
Chairperson for a Term Ending in July. 2014. Staff
Recommendation: Adopt Resolution No. OB-2013-44 approving the
A. election of a Chairperson and Vice Chairperson for the Oversight
Board of the Successor Agency of the Redevelopment Agency of
the City of Moorpark for a term ending July, 2014. ROLL CALL
VOTE REQUIRED (Staff: David Moe)
agenda report 2013 0820 ob 04a
ADOPTED RESOLUTION NO. OB-2013-44, ELECTING BRUCE
HAMOUS AS CHAIRPERSON AND CREIG NICKS AS VICE
CHAIRPERSON FOR A TERM ENDING JULY, 2014. (ROLL CALL
VOTE: 6-0, BOARD MEMBER INGRAM ABSENT)
5. PUBLIC COMMENT:
Regular Oversight Board Page 2 of 3
NO SPEAKERS.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Approving the Long-Range Property
Management Plan (LRPMP). Staff Recommendation: 1) Adopt
A Resolution No. 013-2013-45; and 2) Authorize staff to submit the
LRPMP to the Department of Finance, County Auditor/Controller,
State Controller. and County Administrator's Office. (Staff: David
Moe
agenda report 2013 0820 ob 07a
ADOPTED RESOLUTION NO. OB-2013-45. (VOICE VOTE: 5-0,
CHAIR HAMOUS AND BOARD MEMBER INGRAM ABSENT)
THE OVERSIGHT BOARD RECESSED AT 3:48 P.M. TO ALLOW STAFF
TO SUPPLY MISSING EXHIBIT B. TO ITEM 8.C. THE MEETING
RECONVENED AT 3:53 P.M. WITH STAFF PROVIDING EXHIBIT B.
8. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR WITH THE ADDITION OF
EXHIBIT B TO ITEM 8.C. (VOICE VOTE: 6-0, BOARD MEMBER
INGRAM ABSENT)
Consider Resolution Approving Minutes of Regular Meeting of
A. March 19, 2013. Staff Recommendation: Adopt Resolution No. 06-
2013-46.
agenda report 2013 0820 ob 08a
ADOPTED RESOLUTION NO. OB-2013-46. (VOICE VOTE: 6-0,
BOARD MEMBER INGRAM ABSENT)
Consider Resolution Authorizing Agreement with Mike's Handyman
B. Service for Property Maintenance at Various Properties. Staff
Recommendation: Adopt Resolution No. 013-2013-47. (Staff:
Jessica Sandifer)
Regular Oversight Board Page 3 of 3
agenda report 2013 0820 ob 08b
ADOPTED RESOLUTION NO. OB-2013-47. (VOICE VOTE: 6-09
BOARD MEMBER INGRAM ABSENT)
Consider Resolution Authorizing Agreement with R.A. Atmore and
C Sons, Inc. for Weed Abatement at Various Properties. Staff
Recommendation: Adopt Resolution No. 013-2013-48. (Staff:
Jessica Sandifer)
agenda report 2013 0820 ob 08c
ADOPTED RESOLUTION NO. OB-2013-48. (VOICE VOTE: 6-0,
BOARD MEMBER INGRAM ABSENT)
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
MR. KUENY ANNOUNCED THE NEXT REGULAR OVERSIGHT
BOARD MEETING WILL BE ON SEPTEMBER 17, 2013.
B. Future Agenda Items.
MR. KUENY STATED THE RECOGNIZED OBLIGATION PAYMENT
SCHEDULE (ROPS) WILL BE AGENDIZED FOR THE SEPTEMBER
17, 2013, MEETING.
10. ADJOURNMENT:
4:12 P.M.
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