HomeMy WebLinkAboutAG 2015 0120 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 OF TUESDAY,
JANUARY 20, 2015:
3:38 P.M.
2. PLEDGE OF ALLEGIANCE:
DAVID MOE, ECONOMIC DEVELOPMENT AND HOUSING MANAGER, LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER NICKS, BOARD MEMBER PARVIN, BOARD MEMBER PRIESTLEY,
CHAIRPERSON HAMOUS. ABSENT:BOARD MEMBER BURGH, BOARD MEMBER INGRAM,
BOARD MEMBER KASPER.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution to Receive and File the Asset Transfer Review Report by the State
A. Controller's Office. Staff Recommendation: Adopt Resolution No. OB-2015-71. (Staff: Ron
Ahlers)
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OVERSIGHT BOARD REGULAR
AGENDA REPORT 2015 0120 OB REG ITEM 06A
ADOPTED RESOLUTION NO. OB-2015-71. (VOICE VOTE: 4-0, BOARD MEMBERS
BURGH, INGRAM, AND KASPER ABSENT)
Consider Resolution Approving Agreement with Great Western Installations, Inc. dba Great
B Western Park & Playground for Shade Structure Design and Installation at Ruben Castro Human
Services Center Funded with RDA-SA 2006 Tab Proceeds. Staff Recommendation: Adopt
Resolution No. OB-2015-72. ROLL CALL VOTE REQUIRED (Staff: Jeremy Laurentowski)
AGENDA REPORT 2015 0120 OB REG ITEM 06B
ADOPTED RESOLUTION NO. OB-2015-72. (ROLL CALL VOTE: 4-0, BOARD MEMBERS
BURGH, INGRAM, AND KASPER ABSENT)
7. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 4-0, BOARD MEMBERS BURGH, INGRAM,
AND KASPER ABSENT)
A Consider Resolution Approving Regular Oversight Board Meeting Minutes for September 16,
2014. Staff Recommendation: Adopt Resolution No. OB-2015-73.
AGENDA REPORT 2015 0120 OB REG ITEM 07A
ADOPTED RESOLUTION NO. OB-2015-73. (VOICE VOTE 4-0, BOARD MEMBERS BURGH,
INGRAM, AND KASPER ABSENT)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
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OVERSIGHT BOARD REGULAR
THE LONG-RANGE PROPERTY MANAGEMENT PLAN MAY BE SCHEDULED FOR THE
FEBRUARY 17, 2015, MEETING IF COMMENTS HAVE BEEN RECEIVED FROM THE
DEPARTMENT OF FINANCE.
9. ADJOURNMENT:
3:52 P.M.
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