HomeMy WebLinkAboutAG 2014 0218 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, FEBRUARY 18, 2014:
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 INGRAM,
BOARD MEMBER KASPER, BOARD MEMBER NICKS, BOARD MEMBER
PARVIN, BOARD MEMBER PRIESTLEY, CHAIRPERSON HAMOUS.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS TO PULL ITEM 7.C. FROM THE CONSENT CALENDAR.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Adopting the Recognized Obligation Payment
Schedule (ROPS 14-15A) for July 1, 2014 to December 31. 2014.
Staff Recommendation: 1) Adopt Resolution No. OB-2014-53; and
2) Direct staff to transmit the approved ROPS, with the signature of
A. 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)1. ROLL CALL VOTE REQUIRED
(Staff: Ron Ahlers)
OVERSIGHT BOARD REGULAR Page 2 of 2
ADOPTED RESOLUTION NO. OB-2014-53. (ROLL CALL VOTE:
UNANIMOUS)
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
ADOPTED THE CONSENT CALENDAR AFTER INDIVIDUAL
CONSIDERATION OF ITEM 7.C. (ROLL CALL VOTE: UNANIMOUS)
Consider Resolution Approving Regular Oversight Board Meeting
A. Minutes of September 17, 2013. Staff Recommendation: Adopt
Resolution No. OB-2014-54. (Staff: Maureen Benson
ADOPTED RESOLUTION NO. OB-2014-54. (ROLL CALL VOTE:
UNANIMOUS)
Consider Resolution Approving Administrative Budget 14-15A. Staff
B. Recommendation: Adopt Resolution No. OB-2014-55. ROLL CALL
VOTE REQUIRED (Staff: David Moe)
ADOPTED RESOLUTION NO. OB-2013-55. (ROLL CALL VOTE:
UNANIMOUS)
Consider Resolution Authorizing Lease Agreement with Moorpark
Foundation for the Arts for 33 High Street. Staff Recommendation:
C. Adopt Resolution No. OB-2014-56, authorizing the Agreement,
subject to final language approval by the Executive Director. (Staff:
Jessica Sandifer)
ADOPTED RESOLUTION NO. OB-2014-56. (ROLL CALL VOTE:
UNANIMOUS)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
9. ADJOURNMENT:
3:50 P.M.