HomeMy WebLinkAboutAGENDA REPORT 2014 0415 OB REG ITEM 07AITEM 7.A.
TO:
FROM:
DATE:
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
AGENDA REPORT
Oversight Board to the Successor Agency
Maureen Benson, City Clerk ~
February 28, 2014 (OB Regular Meeting of 04/15/14)
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SUBJECT: Consider Resolution Approving Regular Oversight Board Meeting
Minutes for February 18, 2014
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for the Regular Oversight Board meeting of February
18,2014.
STAFF RECOMMENDATION
Adopt Resolution No. OB-2014-_, approving the Regular Oversight Board meeting
minutes of February 18, 2014.
Attachments: 1-Regular Oversight Board meeting draft minutes of February 18, 2014.
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 February 18, 2014
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on February 18, 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 3:33 p.m.
2. PLEDGE OF ALLEGIANCE:
Ron Ahlers, Finance Director, led the Pledge of Allegiance.
3. ROLL CALL:
Present:
Staff Present:
Board Members Burgh, Ingram, Kasper, Nicks, Parvin,
Priestley, and Chairperson Hamous.
Steven Kueny, Executive Director; Hugh Riley, Assistant City
Manager; Ron Ahlers, Finance Director; Jessica Sandifer,
Management Analyst; and Maureen Benson, City Clerk.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: It was the consensus of the Board to pull Item 7.C. from the Consent
Calendar for individual consideration.
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Adopting the Recognized Obligation Payment
Schedule (ROPS 14-1 SA) 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 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
Mr. Ahlers gave the staff report.
There were no speakers.
February 18, 2014
MOTION: Board Member Nicks moved and Board Member Parvin seconded a
motion to: 1) Adopt Resolution No. OB-2014-53; 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 unanimous roll
call vote.
7. CONSENT CALENDAR:
A. Consider Resolution Approving Regular Oversight Board Meeting Minutes
of September 17, 2013. Staff Recommendation: Adopt Resolution No.
OB-2014-54.
B. Consider Resolution Approving Administrative Budget 14-15A. Staff
Recommendation: Adopt Resolution No. OB-2014-55. ROLL CALL
VOTE REQUIRED
The following item was pulled for individual consideration prior to action on the Consent
Calendar.
C. Consider Resolution Authorizing Lease Agreement with Moorpark
Foundation for the Arts for 33 High Street. Staff Recommendation: Adopt
Resolution No. OB-2014-56, authorizing the Agreement, subject to final
language approval by the Executive Director.
In response to Board Member questions, Mr. Kueny stated a month to
month leasing of the High Street Arts Center at 33 High Street with a
requirement for a 30-day termination notice remains the recommended
course of action until the final disposition of the property is decided by the
State.
MOTION: Board Member Parvin moved and Board Member Burgh seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
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Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California
B. Future Agenda Items.
None.
9. ADJOURNMENT:
Page3 February 18, 2014
Chairperson Hamous adjourned the meeting at 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 APRIL 15, 2014,
APPROVING THE REGULAR OVERSIGHT BOARD
MEETING MINUTES OF FEBRUARY 18, 2014
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 April 15, 2014, the regular Oversight Board
meeting minutes of February 18, 2014, 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
February 18, 2014.
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 15th day of April, 2014.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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