HomeMy WebLinkAboutAG 2014 0715 OB REG OVERSIGHT BOARD REGULAR
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 MEETING FOR
1' TUESDAY, JULY 15, 2014:
3:35 P.M.
2. PLEDGE OF ALLEGIANCE:
BRUCE THOMAS, MOORPARK UNIFIED SCHOOL DISTRICT BOARD MEMBER, LED
THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER NICKS, BOARD MEMBER
PARVIN, BOARD MEMBER PRIESTLEY, CHAIRPERSON HAMOUS. ABSENT:BOARD
MEMBER INGRAM, BOARD MEMBER KASPER.
4. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON:
Consider Resolution Approving the Election of Chairperson and Vice
Chairperson. Staff Recommendation: Adopt Resolution No. OB-2014-60
A. approving the election of a Chairperson and Vice Chairperson for the Oversight
Board of the Successor Agency of the Redevelopment Agency of the City of
Moorpark for a term ending June 30, 2015. (Staff: David Moe)
ADOPTED RESOLUTION NO. OB-2014-60, NAMING BRUCE HAMOUS AS
CHAIRPERSON AND CREIG NICKS AS VICE-CHAIRPERSON FOR A TERM
ENDING JUNE 30, 2015. (ROLL CALL VOTE: 5-0, BOARD MEMBERS INGRAM
AND KASPER ABSENT)
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. PRESENTATION/ACTION/DISCUSSION:
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OVERSIGHT BOARD REGULAR
A. Consider Resolution Requesting Direction to Undertake Proceedings for the
Issuance of 2014 Tax Allocation Refunding Bonds to Refund Certain Outstanding
Obligations of the Former Redevelopment Agency of the City of Moorpark,
Approving the Issuance of Such Refunding Bonds and the Execution and Delivery
of Third Supplemental Indenture of Trust and Escrow Agreement and Providing
Other Matters Relating to the Issuance of the Refunding Bonds. Staff
Recommendation: Adopt Resolution No. OB-2014-61. (Staff: Ron Ahlers)
ADOPTED RESOLUTION NO. OB-2014-61. (VOICE VOTE: 5-0, BOARD
MEMBERS INGRAM AND KASPER ABSENT)
Consider Resolution Authorizing Settlement and Release Agreement by and
Between Moorpark Unified School District, on the One Hand, and the City of
B Moorpark and the Successor Agency of the City of Moorpark. on the Other Hand
in Resolution of Disputes Concerning Payments and Credits Under a 1993 Pass
Through Agreement. Staff Recommendation: Adopt Resolution No. OB-2014-
62. (Staff: Ron Ahlers}
ADOPTED RESOLUTION NO. OB-2014-62. (VOICE VOTE: 5-0, BOARD
MEMBERS INGRAM AND KASPER ABSENT)
Consider Resolution Authorizing Memorandum of Understanding Regarding
Implementation of Payment Terms of 1993 Pass Through Agreement Between
C. Moorpark Unified School District. the Former Redevelopment Agency of the City
of Moorpark and the City of Moorpark. Staff Recommendation: Adopt Resolution
No. OB-2014-63. (Staff: Ron Ahlers)
ADOPTED RESOLUTION NO. OB-2014-63. (VOICE VOTE: 5-0, BOARD
MEMBERS INGRAM AND KASPER ABSENT)
Consider Resolution Approving Revised Long-Range Property Management Plan
ID (LRPMP). Staff Recommendation: 1) Adopt Resolution No. OB-2014-64
approving the revised LRPMP; and 2) Direct staff to submit the revised LRPMP
and resolution to the Department of Finance. (Staff: David Moe)
ADOPTED RESOLUTION NO. OB-2014-64. (VOICE VOTE: 5-0, BOARD
MEMBERS INGRAM AND KASPER ABSENT)
8. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 5-0, BOARD MEMBERS
INGRAM AND KASPER ABSENT)
A Consider Resolution Approving Oversight Board Meeting Minutes for April 15,
2014. Staff Recommendation: Adopt Resolution No. OB-2014-65.
ADOPTED RESOLUTION NO. OB-2014-65. (VOICE VOTE: 5-0, BOARD
MEMBERS INGRAM AND KASPER ABSENT)
B. Consider Resolution Authorizing Agreement with Mike's Handyman Service for
Property Maintenance at Various Successor Agency Properties. Staff
Recommendation: Adopt Resolution No. OB-2014-66 authorizing Agreement for
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OVERSIGHT BOARD REGULAR
maintenance of various properties, subject to final language approval of the
Executive Director and Agency Counsel. (Staff: Jessica Sandifer)
ADOPTED RESOLUTION NO. OB-2014-66. (VOICE VOTE: 5-0, BOARD
MEMBERS INGRAM AND KASPER ABSENT)
Consider Resolution Authorizing Agreement with R.A. Atmore and Sons, Inc. for
Weed Abatement at Various Successor Agency Properties. Staff
C Recommendation: Adopt Resolution No. OB-2014-67 authorizing Agreement with
R.A. Atmore and Sons, Inc. for weed abatement at various properties, subject to
final language approval of the Executive Director and Agency Counsel. (Staff:
Jessica Sandifer)
ADOPTED RESOLUTION NO. OB-2014-67. (VOICE VOTE: 5-0, BOARD
MEMBERS INGRAM AND KASPER ABSENT)
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
10. ADJOURNMENT:
4:14 P.M.
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