HomeMy WebLinkAboutAGENDA 2014 0715 OB REGResolution No. OB-2014-60
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
REGULAR MEETING AGENDA
TUESDAY, JULY 15, 2014
3:30 P.M.
Moorpark Community Center
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
799 Moorpark Avenue
4. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON:
A. Consider Resolution Approving the Election of Chairperson and Vice
Chairperson. Staff Recommendation: Adopt Resolution No. 08-2014-
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)
5. PUBLIC COMMENT:
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Oversight Board Rules of Procedure, Section 2.9, Items to be withdrawn from the
Consent Calendar shall be identified at this time.)
All writings and documents provided to the majority of the Board Members regarding all open-session agenda
items are available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during
regular business hours. Agenda packets for Oversight Board meetings are also available on the City's website
at www.moorparkca.gov.
Any member of the public may address the Board during the Public Comments portion of the Agenda, unless it is
a Presentation/Action/Discussion item. Speakers who wish to address the Board concerning a
Presentations/Action/Discussion item must do so during the Presentations/Action/ Discussion portion of the
Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the
beginning of the Public Comments portion of the meeting; and for a Presentation/Action/Discussion item, and
prior to the Chairperson's call for speaker cards for each Presentation/Action/Discussion agenda item. A
limitation of three minutes shall be imposed upon each Public Comment and Presentation/Action/Discussion
item speaker. Written Statement Cards may be submitted in lieu of speaking orally for
Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the City
Clerk's office at 517-6223.
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
July 15, 2014
Page 2
7. PRESENTATION/ACTION/DISCUSSION:
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-
-· (Staff: Ron Ahlers)
B. Consider Resolution Authorizing Settlement and Release Agreement by and
Between Moorpark Unified School District. on the One Hand. and the City of
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-_. (Staff: Ron Ahlers)
C. Consider Resolution Authorizing Memorandum of Understanding Regarding
Implementation of Payment Terms of 1993 Pass Through Agreement
Between 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-_. (Staff: Ron Ahlers)
D. Consider Resolution Approving Revised Long-Range Property Management
Plan (LRPMP). Staff Recommendation: 1) Adopt Resolution No. OB-2014-
_, approving the revised LRPMP; and 2) Direct staff to submit the revised
LRPMP and resolution to the Department of Finance. (Staff: David Moe)
8. CONSENT CALENDAR:
A. Consider Resolution Approving Oversight Board Meeting Minutes for April
15, 2014. Staff Recommendation: Adopt Resolution No. OB-2014-_.
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-_ authorizing
Agreement for maintenance of various properties, subject to final language
approval of the Executive Director and Agency Counsel. (Staff: Jessica
Sandifer)
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
July 15, 2014
Page 3
8. CONSENT CALENDAR: {continued)
C. Consider Resolution Authorizing Agreement with A.A. Atmore and Sons, Inc.
for Weed Abatement at Various Successor Agency Properties. Staff
Recommendation: Adopt Resolution No. 08-2014-_ authorizing
Agreement with A.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)
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
B. Future Agenda Items.
10. ADJOURNMENT:
Dated: July 11, 2014.
Maureen Benson, City Clerk
In compliance with the Americans with Disabilities Act, if you need special assistance to review an agenda or participate in this
meeting, including auxiliary aids or services, please contact the City Clerk's Division at (805) 517-6223. Upon request, the
agenda can be made available in appropriate alternative formats to persons with a disability. Upon advance notification of the
need for disability-related modification or accommodation, reasonable arrangements will be made by City staff to provide
accessibility to the meeting (28 CFR 35.102-35.104; ADA Title II).
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
July 15, 2014
Page4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Maureen Benson, declare as follows:
That I am the City Clerk of the City of Moorpark and that a notice for a Regular Meeting of
Oversight Board for the Successor Agency of the Redevelopment Agency of the City of
Moorpark to be held Tuesday, July 15, 2014, at 3:30 p.m. in the Council Chambers of the
Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on
July 11, 2014, at a conspicuous place at the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on July 11, 2014.
Maureen Benson, City Clerk