HomeMy WebLinkAboutMIN 2014 0415 OB REG MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California April 15, 2014
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on April 15, 2014, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1 . CALL TO ORDER:
Chairperson Hamous called the meeting to order at 3:32 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member, Janice Parvin, led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Ingram, Nicks, Parvin, Priestley, and
Chairperson Hamous.
Absent: Board Member Kasper.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; David Moe, Economic Development and Housing
Manager; and Maureen Benson, City Clerk.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution to Receive and File Report on Department of Finance
Disapproval of Certain Items on the Recognized Obligation Payment
Schedule (ROPS 14-15A) for July 1 , 2014 to December 31, 2014. Staff
Recommendation: Adopt Resolution No. OB-2014-57.
Mr. Ahlers gave the staff report.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Ingram seconded a
motion to Adopt Resolution No. OB-2014-57 receiving and filing the report on
Department of Finance Disapproval of Certain Items on the Recognized
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 April 15, 2014
Obligation Payment Schedule (ROPS 14-15A) for July 1, 2014 to December 31,
2014. The motion carried by voice vote 6-0, Board Member Kasper absent.
7. CONSENT CALENDAR:
MOTION: Board Member Nick moved and Board Member Burgh seconded a motion to
approve the Consent Calendar. The motion carried by voice vote 6-0, Board Member
Kasper absent.
A. Consider Resolution Approving Regular Oversight Board Meeting Minutes
of February 18, 2014. Staff Recommendation: Adopt Resolution No. OB-
2014-58.
B. Consider Resolution Authorizing Agreement with Pedersen Fence and
Patio Company, Inc. for General Fencing Repair and Installation Services
at Various Successor Agency Properties. Staff Recommendation: Adopt
Resolution No. OB-2014-59.
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:
MOTION: Board Member Parvin moved and Board Member Ingram seconded a motion
to adjourn the meeting. The motion carried by voice vot 6-0, Board Member Kasper
absent. The time was 3:42 p.m.
Aetc-f' / C/04c aS
/Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk