HomeMy WebLinkAboutMIN 2013 0319 OB REG MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California March 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 March 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 3:33 p.m.
2. PLEDGE OF ALLEGIANCE:
David Bobardt, Community Development Director, led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Ingram, Kasper, Nicks, Parvin,
Priestley, and Chairperson Hamous.
Absent: Board Member Ingram and Board Member Nicks.
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:
None.
7. CONSENT CALENDAR:
MOTION: Board Member Parvin moved and Board Member Priestley seconded a
motion to approve the Consent Calendar. The motion carried by voice vote 5-0, Board
Members Ingram and Nicks absent.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 March 19, 2013
A. Consider Resolution Approving Minutes of Regular Meeting of February
19, 2013. Staff Recommendation: Adopt Resolution No. OB-2013-42.
B. Consider Resolution Directing the Successor Agency to Transfer Housing
Assets Pursuant to Health and Safety Code Section 34176. Staff
Recommendation: Adopt Resolution No. OB-2013-43.
C. Consider List of Potential Law Firms to Provide Legal Services to the
Oversight Board. Staff Recommendation: Receive list and report to staff
any potential conflicts of interest.
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 7;zz mbers Ingram
and Nicks absent. The time was 3:36
dl n
ATTEST:
Maureen Benson, City Clerk