HomeMy WebLinkAboutAGENDA REPORT 2015 0120 OB REG ITEM 07A OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING ITEM 7.A.
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ACTION:
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 y '
DATE: September 17, 2014 (OB Regular Meeting of 1/20/15)
SUBJECT: Consider Resolution Approving Regular Oversight Board Meeting
Minutes for September 16, 2014
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for the Regular Oversight Board meeting of
September 16, 2014.
STAFF RECOMMENDATION
Adopt Resolution No. OB-2015- , approving the Regular Oversight Board meeting
minutes of September 16, 2014.
Attachments: 1-Regular Oversight Board meeting draft minutes of September 16, 2014.
2-Draft Resolution
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ATTACHMENT 1
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:
Absent:
Staff Present:
Board Members Burgh, Ingram, Kasper, Nicks, Parvin, and
Chairperson Hamous.
Board Member Priestley.
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
37
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2
Mr. Ahlers gave the staff report.
There were no speakers.
September 16, 2014
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.
38
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California
9. ADJOURNMENT:
Page3 September 16. 2014
MOTION: Board Member Parvin moved and Board Member Burgh seconded a motion
to adjourn the meeting. The motion carried by voice vote 6-0, Board Member Priestley
absent. The time was 3:44 p.m.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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ATTACHMENT 2
RESOLUTION NO. OB-2015-
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 JANUARY 20, 2015,
APPROVING THE REGULAR OVERSIGHT BOARD
MEETING MINUTES OF SEPTEMBER 16, 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 January 20, 2015, the regular Oversight
Board meeting minutes of September 16, 2014, were submitted to the Oversight Board
for approval (Agenda Item 7.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
September 16, 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 20th day of January, 2015.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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