HomeMy WebLinkAboutMIN 2014 0916 OB REG MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California September 16, 2014
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on September 16, 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 3:34 p.m.
2. PLEDGE OF ALLEGIANCE:
Hugh Riley, Assistant City Manager, led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Ingram, Kasper, Nicks, Parvin, and
Chairperson Hamous.
Absent: Board Member Priestley.
Staff Present: 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 Adopting the Recognized Obligation Payment
Schedule (ROPS 14-15B) for January 1 , 2015 to June 30, 2015. Staff
Recommendation: 1) Adopt Resolution No. OB-2014-68; and 2) Direct
staff to transmit the approved 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)]. ROLL CALL VOTE REQUIRED
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 September 16, 2014
Mr. Ahlers gave the staff report.
There were no speakers.
MOTION: Board Member Nicks moved and Board Member Ingram seconded a
motion to adopt Resolution No. OB-2014-68, adopting the Recognized Obligation
Payment Schedule (ROPS 14-15B) for January 1 , 2015 to June 30, 2015; and
directed staff to transmit the approved 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)]. The motion
carried by roll call vote 6-0, Board Member Priestley absent.
7. CONSENT CALENDAR: (ROLL CALL VOTE)
MOTION: Board Member Parvin moved and Board Member Ingram seconded a motion
to approve the Consent Calendar. The motion carried by 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.
B. Consider Resolution Approving Administrative Budget 14-15B. Staff
Recommendation: Adopt Resolution No. OB-2014-70. ROLL CALL
VOTE REQUIRED
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B. Future Agenda Items.
None.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 3 September 16, 2014
9. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member Burgh seconded a motion
to adjourn the meeting. The motion carried by voice vote 6-:, Board Member Priestley
absent. The time was 3:44 p.m.
ce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk