HomeMy WebLinkAboutAGENDA REPORT 2014 0715 OB REG ITEM 08A OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING
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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
DATE: April 16, 2014 (OB Regular Meeting of 07/15/14)
SUBJECT: Consider Resolution Approving Regular Oversight Board Meeting
Minutes for April 15, 2014
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for the Regular Oversight Board meeting of April 15,
2014.
STAFF RECOMMENDATION
Adopt Resolution No. OB-2014-_, approving the Regular Oversight Board meeting
minutes of April 15, 2014.
Attachments: 1-Regular Oversight Board meeting draft minutes of April 15, 2014.
2-Draft Resolution
214
MINUTES OF THE OVERSIGHT BOARD ATTACHMENT 1
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:
Absent:
Staff Present:
Board Members Burgh, Ingram, Nicks, Parvin, Priestley, and
Chairperson Hamous.
Board Member Kasper.
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 lhgram 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
215
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 vote 6-0, Board Member Kasper
absent. The time was 3:42 p.m.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk 216
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 JULY 15, 2014,
APPROVING THE REGULAR OVERSIGHT BOARD
MEETING MINUTES OF APRIL 15, 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 July 15, 2014, the regular Oversight Board
meeting minutes of April 15, 2014, were submitted to the Oversight Board for approval
(Agenda Item 8.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 April
15, 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 July, 2014.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
217