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HomeMy WebLinkAboutRES OB 2014 59 2014 0415 RESOLUTION NO. OB-2014-59 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, FOR THE REGULAR MEETING OF APRIL 15, 2014, APPROVING AN AGREEMENT BETWEEN THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AND PEDERSEN FENCE AND PATIO COMPANY, INC. WHEREAS, Section 34179 (e) of the Health and Safety Code requires all actions taken by the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Moorpark to be adopted by resolution; and WHEREAS, at the regular meeting of April 15, 2014, the Agreement between the Successor Agency of the Redevelopment Agency of the City of Moorpark and Pedersen Fence and Patio Company, Inc. for on-call fencing services was submitted to the Oversight Board for approval (Agenda Item 7.B.). NOW, THEREFORE, THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Approve Agreement between the Successor Agency of the Redevelopment Agency of the City of Moorpark and Pedersen Fence and Patio Company, Inc. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 15th day of April, 2014. evo ;5/..,,,,J Bruce Hamous, Chairperson ATTEST: Maureen Benson, City Clerk Resolution No. OB-2014-59 Page 2 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. OB-2014-59 was adopted by the Oversight Board to the Successor Agency of the Redevelopment Agency of City of Moorpark at a regular meeting held on the 15th day of April, 2014, and that the same was adopted by the following vote: AYES: Board Members Burgh, Ingram, Nicks, Parvin, Priestley and Chairperson Hamous NOES: None ABSENT: Board Member Kasper ABSTAIN: None IN WITNESS THEREOF, I have set my hand this 15th day of April, 2014. Maureen Benson, City Clerk