HomeMy WebLinkAboutMIN 2014 0715 OB REG MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California July 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 July 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 3:35 p.m.
2. PLEDGE OF ALLEGIANCE:
Bruce Thomas, Moorpark Unified School District Board Member, led the Pledge
of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Nicks, Parvin, Priestley, and
Chairperson Hamous.
Absent: Board Members Ingram and Kasper.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; David Moe, Economic Development and Housing
Manager; and Maureen Benson, City Clerk.
4. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON:
A. Consider Resolution Approving the Election of Chairperson and Vice
Chairperson. Staff Recommendation: Adopt Resolution No. OB-2014-60
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.
Chair Hamous requested nominations.
MOTION: Board Member Nicks nominated and Board Member Burgh seconded
the nomination of Chair Hamous to serve as Chairperson for term ending in June
2015; and to adopt Resolution No. OB-2014-60, approving the election of
Chairperson Hamous. The motion carried by roll call vote: 5-0, Board Members
Ingram and Kasper absent.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 July 15, 2014
MOTION: Board Member Parvin nominated and Board Member Burgh seconded
the nomination of Board Member Nicks to serve as Vice Chairperson for a term
ending in June, 2015; and to adopt Resolution No. OB-2014-60 approving the
election of Vice Chairperson Nicks. The motion carried by roll call vote: 5-0,
Board Members Ingram and Kasper absent.
5. PUBLIC COMMENT:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
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-2014-61.
Mr. Ahlers gave the staff report.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Burgh seconded a
motion to adopt Resolution No. OB-2014-61, directing preparation of proceedings
for the refunding of certain outstanding obligations of the former Redevelopment
Agency of the City of Moorpark, approving issuance of refunding bonds, making
certain determinations with respect to the refunding bonds, and providing other
matters relating thereto. The motion carried by voice vote 5-0, Board Member
Ingram and Kasper absent.
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-2014-62.
Mr. Ahlers gave the staff report.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 3 July 15, 2014
There were no speakers.
MOTION: Chair Hamous moved and Board Member Parvin seconded a motion
to adopt Resolution No. OB-2014-62, 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. The motion carried by voice
vote 5-0, Board Members Ingram and Kasper absent.
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-2014-63.
Mr. Ahlers gave the staff report.
Bruce Thomas, Moorpark Unified School District Board Member, spoke
about the Tax Increment Agreement between the District and former
Redevelopment Agency and the incorrect interpretation of the formula,
which resulted in less money for the District.
MOTION: Board Member Priestly moved and Board Member Parvin seconded a
motion to adopt Resolution No. OB-2014-63, 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. The
motion carried by voice vote 5-0, Board Members Ingram and Kasper absent.
D. Consider Resolution Approving Revised Long-Range Property
Management Plan (LRPMP). Staff Recommendation: 1) Adopt
Resolution No. OB-2014-64, approving the revised LRPMP; and 2) Direct
staff to submit the revised LRPMP and resolution to the Department of
Finance.
Mr. Moe gave the staff report and corrected the language in the first
paragraph on stamped page 207 to read:
"On August 20, 2013, the Oversight Board approved the
disposition of the properties listed in the LRPMP. The
governmental use properties were originally proposed to
transfer to the City at no charge, but will now transfer at a
cost of $1.00 per parcel based on DOF's request to put a
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 4 July 15, 2014
value on the governmental use properties. Staff anticipates
that the properties listed for sale on the LRPMP will generate
approximately $2,000,000.00. The proceeds from the sale
would be deposited in the Successor Agency Trust Fund and
used by the Successor Agency to fulfill enforceable
distributed as property taxes to the
taxing entities. Staff would like to note that the current
tenant operating a used RV dealership on the property
located on 500 Los Angeles Avenue would like to purchase
the property immediately after DOF's approval of the
LRPMP. Staff estimates this sale may generate
$800,000.00 - $1 ,000,000.00 (exact sale price will be
established by an appraisal) in sale proceeds. "
Mr. Moe went on to state staff will be seeking letters of support from
Senator Fran Pavley and Assemblyman Jeff Gorell, as well as all of the
taxing entities for assistance in convincing the Department of Finance that
the High Street Arts Center and the civic center expansion properties
should remain a governmental use on the LRPMP.
There were no speakers.
MOTION: Board Member Burgh moved and Board Member Nicks seconded a
motion to 1) Adopt Resolution No. OB 2014-64, approving a Revised Long-
Range Property Management Plan prepared by the Successor Agency pursuant
to California Health and Safety Code Section 34191.5; and 2) Direct staff to
submit the revised LRPMP and resolution to the Department of Finance. The
motion carried by voice vote 5-0, Board Members Ingram and Kasper absent.
8. CONSENT CALENDAR:
MOTION: Board Member Nicks moved and Board Member Burgh seconded a
motion to approve the Consent Calendar. The motion carried by voice vote 5-0,
Board Members Ingram and Kasper absent.
A. Consider Resolution Approving Oversight Board Meeting Minutes for April
15, 2014. Staff Recommendation: Adopt Resolution No. OB-2014-65.
B. Consider Resolution Authorizing Agreement with Mike's Handyman
Service for Property Maintenance at Various Successor Agency
Properties. Staff Recommendation: Adopt Resolution No. OB-2014-66
authorizing Agreement for maintenance of various properties, subject to
final language approval of the Executive Director and Agency Counsel.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 5 July 15, 2014
C. Consider Resolution Authorizing Agreement with R.A. Atmore and Sons,
Inc. for Weed Abatement at Various Successor Agency Properties. Staff
Recommendation: Adopt Resolution No. OB-2014-67 authorizing
Agreement with R.A. Atmore and Sons, Inc. for weed abatement at
various properties, subject to final language approval of the Executive
Director and Agency Counsel.
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B. Future Agenda Items.
None.
10. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member Burgh seconded a motion
to adjourn the meeting. The time was 4:14 p.m.
uce Hamous, hairperson
ATTEST: ^�
Maureen Benson, City Clerk