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HomeMy WebLinkAboutRES OB 2014 70 2014 0916 RESOLUTION NO. OB-2014-70 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 SEPTEMBER 16, 2014, APPROVING THE ADMINISTRATIVE BUDGET FOR ROPS 14-15B 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, pursuant to Health and Safety Code Section 34177(j), the Successor Agency of the Redevelopment Agency of the City of Moorpark (the "Successor Agency") must prepare a proposed administrative budget for each six-month fiscal period (commencing each January 1 and July 1) and submit each proposed administrative budget to the Oversight Board for the Successor Agency (the "Oversight Board") for approval; and WHEREAS, at the regular meeting of September 16, 2014 there has been presented to this Board for approval a proposed administrative budget for the Successor Agency for the six-month fiscal period from January 1, 2015 through June 30, 2015 ("Administrative Budget 14-156") (Agenda Item 7.B.). 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. The above recitals are true and correct and are a substantive part of this Resolution. SECTION 2. The Oversight Board hereby approves the proposed Administrative Budget 14-15B substantially in the form of Agenda Item 7.B. SECTION 3. The staff of the Successor Agency is hereby directed to provide the State Department of Finance ("DOF") written notice and information regarding the action taken by the Oversight Board in Section 2 of this Resolution. Such notice and information shall be provided by electronic means and in a manner of DOF's choosing. SECTION 4. The officers of the Oversight Board and staff of the Successor Agency are hereby authorized and directed, jointly and severally, to do any and all things which they may deem necessary or advisable to effectuate this Resolution. Resolution No. OB-2014-70 Page 2 SECTION 5. 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 16th day of September 2014. fps- yv I ruce Hamous, Chairperson ATTEST: Maureen Benson, City Clerk Resolution No. OB-2014-70 Page 3 STATE OF CALIFORNIA COUNTY OF VENTURA ) ss. CITY OF MOORPARK I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. OB-2014-70 was adopted by the Oversight Board to the Successor Agency of the Redevelopment Agency of City of Moorpark at a regular meeting held on the 16th day of September, 2014, and that the same was adopted by the following vote: AYES: Board Members Burgh, Ingram, Nicks, Parvin, and Chairperson Hamous NOES: None ABSENT: Board Member Priestley ABSTAIN: Board Member Kasper IN WITNESS THEREOF, I have set my hand this 16th day of September, 2014. XJ Maureen Benson, City Clerk