HomeMy WebLinkAboutAG 2014 0916 OB REG OVERSIGHT BOARD REGULAR
ANNOTATED AGENDA OF THE
MEETING OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
1. CALL TO ORDER THE 3:30 P.M. REGULAR OVERSIGHT BOARD MEETING FOR
TUESDAY, SEPTEMBER 16, 2014:
3:34 P.M.
2. PLEDGE OF ALLEGIANCE:
HUGH RILEY, ASSISTANT CITY MANAGER, LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER INGRAM, BOARD MEMBER
KASPER, BOARD MEMBER NICKS, BOARD MEMBER PARVIN, CHAIRPERSON
HAMOUS. ABSENT:BOARD MEMBER PRIESTLEY.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Adopting the Recognized Obligation Payment Schedule
(ROPS 14-15B) for January 1. 2015 to June 30. 2015. Staff Recommendation: 11
Adopt Resolution No. OB-2014-68; and 2) Direct staff to transmit the approved
A 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)J ROLL CALL VOTE REQUIRED (Staff: Ron
Ahlers)
APPROVED STAFF RECOMMENDATION INCLUDING ADOPTION OF
RESOLUTION NO. OB-2014-68. (ROLL CALL VOTE: 6-0, BOARD MEMBER
PRIESTLEY ABSENT)
7. CONSENT CALENDAR: (ROLL CALL VOTE)
Page 1 of 2
OVERSIGHT BOARD REGULAR
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: 5-0, BOARD MEMBER
KASPER ABSTAINING AND BOARD MEMBER PRIESTLEY ABSENT)
A Consider Resolution Approving Oversight Board Meeting Minutes for July 15,
2014. Staff Recommendation: Adopt Resolution No. OB-2014-69.
ADOPTED RESOLUTION NO. OB-2014-69. (ROLL CALL VOTE: 5-0, BOARD
MEMBER KASPER ABSTAINING AND BOARD MEMBER PRIESTLEY ABSENT)
Consider Resolution Approving Administrative Budget 14-15B. Staff
B. Recommendation: Adopt Resolution No. OB-2014-70. ROLL CALL VOTE
REQUIRED (Staff: David Moe)
ADOPTED RESOLUTION NO. OB-2014-70. (ROLL CALL VOTE: 5-0, BOARD
MEMBER KASPER ABSTAINING AND BOARD MEMBER PRIESTLEY ABSENT)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
9. ADJOURNMENT:
3:44 P.M.
Page 2 of 2