HomeMy WebLinkAboutAG 2015 0217 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 MOORPARI(
1. CALL TO ORDER THE 3:30 P.M. REGULAR OVERSIGHT BOARD MEETING OF
TUESDAY. FEBRUARY 17, 2015:
3:30 P.M.
2. PLEDGE OF ALLEGIANCE:
JEREMY LAURENTOWSKI, PARKS AND RECREATION DIRECTOR, LED THE
PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER INGRAM, BOARD MEMBER
NICKS, BOARD MEMBER PARVIN, BOARD MEMBER PRIESTLEY, CHAIRPERSON
HAMOUS. ABSENT:BOARD MEMBER KASPER.
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 15-16A) for July 1, 2015 to December 31. 2015. Staff Recommendation:
1) Adopt Resolution No. OB-2015-74; 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)1. ROLL CALL VOTE REQUIRED (Staff: Ron
Ahlers)
ADOPTED RESOLUTION NO. OB-2015-74. (ROLL CALL VOTE: 6-0, BOARD
MEMBER KASPER ABSENT)
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
Page 1 of 2
OVERSIGHT BOARD REGULAR
APPROVED THE CONSENT CALENDAR. (ROLL CALL 6-0, BOARD MEMBER
KASPER ABSENT)
A Consider Resolution Approving Regular Oversight Board Meeting Minutes for
January 20, 2015. Staff Recommendation: Adopt Resolution No. OB-2015-75.
APPROVED STAFF RECOMMENDATION.
Consider Resolution Approving Agreement with Great Western Installations, Inc.
dba Great Western Park & Playground for Shade Structure Design and
B Installation at Ruben Castro Human Services Center Funded with RDA-SA 2006
Tab Proceeds, and Rescinding Resolution No. OB-2015-72. Staff
Recommendation: Adopt Resolution No. OB-2015-76, rescinding Resolution No.
OB-2015-72. ROLL CALL VOTE REQUIRED (Staff: Jeremy Laurentowski)
ADOPTED RESOLUTION NO. OB-2015-76, RESCINDING RESOLUTION NO.
OB-2015-72. (ROLL CALL VOTE: 6-0, BOARD MEMBER KASPER ABSENT)
Consider Resolution Approving Administrative Budget 15-16A. Staff
Recommendation: Adopt Resolution No. OB-2015-77, approving a proposed
C. administrative budget for the six-month fiscal period from July 1, 2015 through
December 31, 2015, and take certain other related actions. ROLL CALL VOTE
REQUIRED (Staff: David Moe)
ADOPTED RESOUTION NO. OB-2015-77. (ROLL CALL VOTE: 6-0, BOARD
MEMBER KASPER ABSENT)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
MR. AHLERS ANNOUNCED THE STATE DEPARTMENT OF FINANCE (DOF)
HAS SENT AN EMAIL APPROVING THE LONG RANGE PROPERTY
MANAGEMENT PLAN (LRPMP) OF THE SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK WITH NO
EXCEPTIONS.
B. Future Agenda Items.
MR. KUENY STATED ONCE THE OFFICIAL DOF LETTER APPROVING THE
LRPMP IS RECEIVED HE ANTICIPATES A MEETING OF THE AD HOC
COMMITTEE WILL BE SCHEDULED TO DISCUSS THE DISPOSAL OF THE
REMAINING PROPERTIES PRIOR TO MAY 2016.
9. ADJOURNMENT:
3:40 P.M.
Page 2 of 2