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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 3:30 P.M. REGULAR OVERSIGHT BOARD
MEETING FOR TUESDAY, SEPTEMBER 17, 2013:
3:33 P.M.
2. PLEDGE OF ALLEGIANCE:
RON AHLERS, FINANCE DIRECTOR, 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 HAMOUS. ABSENT:BOARD
MEMBER INGRAM.
4. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Adopting the Recognized Obligation Payment
Schedule (ROPS 13-14B) for January 1, 2014 to June 30 2014.
Staff Recommendation: 1) Adopt Resolution No. 013-2013-49; and
A. 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
Regular Oversight Board Page 2 of 3
(Staff: Ron Ahlers)
agenda report 2013 0917 ob 06a
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. OB-2013-49. (ROLL CALL VOTE: 6-0,
BOARD MEMBER INGRAM ABSENT)
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: 6-0,
BOARD MEMBER INGRAM ABSENT)
Consider Resolution Approving Minutes of Regular Meeting of
A. August 20, 2013. Staff Recommendation: Adopt Resolution No.
OB-2013-50.
agenda report 2013 0917 ob 07a
ADOPTED RESOLUTION NO. OB-2013-50. (ROLL CALL VOTE:
6-0, BOARD MEMBER INGRAM ABSENT)
Consider Resolution Approving Administrative Budget 13-14B. Staff
Recommendation: Adopt Resolution No. OB-2013-51, approving a
B. proposed administrative budget for the six-month fiscal period from
January 1, 2014 through June 30, 2014, and take certain related
actions. ROLL CALL VOTE REQUIRED (Staff: David Moe)
agenda report 2013 0917 ob 07b
APPROVED STAFF RECOMMENDATION INCLUDING ADOPTION
OF RESOLUTION NO. OB-2013-51. (ROLL CALL VOTE: 6-0,
BOARD MEMBER INGRAM ABSENT)
Consider Resolution Authorizing Recordation of the Notice of
Completion for Demolition of Structures and Removal of
Underground Storage Tanks at 412 High Street (former J.E. Clark
C. Fueling Station) (APN 512-0-082-020 & -030). Staff
Recommendation: Adopt Resolution No. OB-2013-52, authorizing
the Agency Secretary to file the Notice of Completion. (Staff:
Jessica Sandifer)
agenda report 2013 0917 ob 07c
ADOPTED RESOLUTION NO. OB-2013-52. (ROLL CALL VOTE:
Regular Oversight Board Page 3 of 3
6-0, BOARD MEMBER INGRAM ABSENT)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
9. ADJOURNMENT:
3:50 P.M.
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