HomeMy WebLinkAboutAGENDA REPORT 2014 0218 OB REG ITEM 07A OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING
of ITEM 7.A.
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BY:
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
AGENDA REPORT
TO: Oversight Board to the Successor Agency
FROM: Maureen Benson, City Clerk o'
DATE: January 24, 2014 (OB Regular Meeting of 02/18/14)
SUBJECT: Consider Resolution Approving Regular Oversight Board Meeting
Minutes for September 17, 2013
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for the Regular Oversight Board meeting of
September 17, 2013.
STAFF RECOMMENDATION
Adopt Resolution No. OB-2014-_, approving the Regular Oversight Board meeting
minutes of September 17, 2013.
Attachments: 1-Regular Oversight Board meeting draft minutes of September 17, 2013.
2-Draft Resolution
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ATTACHMENT 1
MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California September 17, 2013
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on September 17, 2013, 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 3:33 p.m.
2. PLEDGE OF ALLEGIANCE:
Ron Ahlers, Finance Director, led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Kasper, Nicks, Parvin, Priestley, and
Chairperson Hamous.
Absent: Board Member Ingram
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; David Moe, Redevelopment 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 Adopting the Recognized Obligation Payment
Schedule (ROPS 13-14B) for January 1, 2014 to June 30, 2014. Staff
Recommendation: 1) Adopt Resolution No. OB-2013-49; and 2) Direct
staff to transmit the approved ROPS, with the signature of 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)] ROLL CALL VOTE REQUIRED
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Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 September 17, 2013
Mr. Ahlers gave the staff report.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Nicks seconded a
motion to: 1) Adopt Resolution No. OB-2013-49; and 2) Direct staff to transmit
the approved ROPS, with the signature of 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)]. The motion carried by roll call vote 6-
0, Board Member Ingram absent.
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Board Member Nicks moved and Board Member Burgh seconded a motion
to approve the Consent Calendar. The motion carried by roll call vote 6-0, Board
Member Ingram absent
A. Consider Resolution Approving Minutes of Regular Meeting of August 20,
2013. Staff Recommendation: Adopt Resolution No. OB-2013-50.
B. Consider Resolution Approving Administrative Budget 13-14B. Staff
Recommendation: Adopt Resolution No. OB-2013-51, approving a
proposed administrative budget for the six-month fiscal period from
January 1 , 2014 through June 30, 2014, and take certain related actions.
ROLL CALL VOTE REQUIRED
C. Consider Resolution Authorizing Recordation of the Notice of Completion
for Demolition of Structures and Removal of Underground Storage Tanks
at 412 High Street (former J.E. Clark Fueling Station) (APN 512-0-082-020
& -030). Staff Recommendation: Adopt Resolution No. OB-2013-52,
authorizing the Agency Secretary to file the Notice of Completion.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B. Future Agenda Items.
None.
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Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 3 September 17, 2013
9. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member Burgh seconded a motion
to adjourn the meeting. The motion carried by voice vote 6-0, Board Member Ingram
absent. The time was 3:50 p.m.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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ATTACHMENT 2
RESOLUTION NO. OB-2014-
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 FEBRUARY 18, 2014,
APPROVING THE REGULAR OVERSIGHT BOARD
MEETING MINUTES OF SEPTEMBER 17, 2013
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 be adopted by resolution; and
WHEREAS, at the regular meeting of February 18, 2014, the regular Oversight
Board meeting minutes of September 17, 2013, were submitted to the Oversight Board
for approval (Agenda Item 7.A.)
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 the regular Oversight Board meeting minutes of
September 17, 2013.
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 18th day of February, 2014.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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