HomeMy WebLinkAboutAG 2014 0415 OB REG OVERSIGHT BOARD REGULAR Page 1 of 2
ANNOTATED AGENDA OF THE
MEETING OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
CALL TO ORDER THE 3:30 P.M. REGULAR OVERSIGHT BOARD
1.
MEETING FOR TUESDAY, APRIL 15, 2014:
3:32 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER, JANICE PARVIN LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER INGRAM,
BOARD MEMBER NICKS, BOARD MEMBER PARVIN, BOARD MEMBER
PRIESTLEY, CHAIRPERSON HAMOUS. ABSENT:BOARD MEMBER
KASPER.-
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF AND ADDITIONS TO, THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:,
Consider Resolution to Receive and File Report on Department of
Finance Disapproval of Certain Items on the Recognized Obligation
A. Payment Schedule (ROPS 14-15A) for July 1, 2014 to December
31, 2014. Staff Recommendation: Adopt Resolution No. OB-2014-,
57. (Staff: Ron Ahlers)
ADOPTED RESOLUTION NO. OB-2014-57. (VOICE VOTE: 6-0,
BOARD MEMBER KASPER ABSENT)
OVERSIGHT BOARD REGULAR Page 2 of 2
7. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (VOICE VOTE: 6-0, BOARD
MEMBER KASPER ABSENT)
Consider Resolution Approving Regular Oversight Board Meeting
A. Minutes of February 18, 2014. Staff Recommendation: Adopt
Resolution No. OB-2014-58. (Staff: Maureen Benson)
ADOPTED RESOLUTION NO. OB-2014-58. (VOICE VOTE: 6-0,
BOARD MEMBER KASPER ABSENT)
Consider Resolution Authorizing Agreement with Pedersen Fence
and Patio Company, Inc. for General Fencing Repair and Installation
B. Services at Various Successor Agency Properties. Staff
Recommendation: Adopt Resolution No. OB-2014-59. (Staff:
Jessica Sandifer)
ADOPTED RESOLUTION NO. OB-2014-59. (VOICE VOTE: 6-0,
BOARD MEMBER KASPER ABSENT)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:,
A. Announcements.
NONE.
B. Future Agenda Items.
MR..AHLERS ANNOUNCED THE NEXT ROPS WILL BE AT THE
SEPTEMBER MEETING.
MR. KUENY STATED DISCUSSION OF THE LONG RANGE
PROPERTY MAINTENANCE PLAN WILL BE PLACED ON AN
AGENDA WHEN COMMENTS FROM THE STATE ARE RECEIVED.
9. ADJOURNMENT:
3:42 P.M.