HomeMy WebLinkAboutAGENDA 2015 0217 OB REG Resolution No. OB-2014-74
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 17, 2015
3:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
•
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PUBLIC COMMENT:
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Oversight Board Rules of Procedure, Section 2.9,Items to be withdrawn from the
Consent Calendar shall be identified at this time.)
6. PRESENTATION/ACTION/DISCUSSION:
A. 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-_; and 2) Direct staff
to transmit the approved BOPS, 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 (Staff: Ron Ahlers)
All writings and documents provided to the majority of the Board Members regarding all open-session agenda items are available
for public inspection at the City Hall public counter located at 799 Moorpark Avenue during regular business hours. Agenda
packets for Oversight Board meetings are also available on the City's website at www.moorparkca.gov.
Any member of the public may address the Board during the Public Comments portion of the Agenda, unless it is a
Presentation,/Action'Discussion item.Speakers who wish to address the Board concerning a Presentations/Action/Discussion
item must do so during the Presentations//Action!Discussion portion of the Agenda for that item.Speaker cards must be received
by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting; and for a
Presentation/Action/Discussion item, and prior to the Chairperson's call for speaker cards for each
Presentation/Action/Discussion agenda item. A limitation of three minutes shall be imposed upon each Public Comment and
Presentation/Action/Discussion item speaker. Written Statement Cards may be submitted in lieu of speaking orally for
Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the City Clerk's office at
517-6223.
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
February 17, 2015
Page 2
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Resolution Approving Regular Oversight Board Meeting Minutes for
January 20, 2015. Staff Recommendation: Adopt Resolution No. OB-2015-
B. Consider Resolution Approving Agreement with Great Western Installations,
Inc. dba Great Western Park & Playground for Shade Structure Design and
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- , rescinding Resolution
No. OB-2015-72. ROLL CALL VOTE REQUIRED (Staff: Jeremy
Laurentowski)
C. Consider Resolution Approving Administrative Budget 15-16A. Staff
Recommendation: Adopt Resolution No. OB-2015-_, approving a proposed
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)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
B. Future Agenda Items.
9. ADJOURNMENT:
Dated: February 13, 2015.
Maureen Benson, City Clerk
In compliance with the Americans with Disabilities Act,if you need special assistance to review an agenda or participate in this
meeting,including auxiliary aids or services, please contact the City Clerk's Division at (805)517-6223. Upon request,the
agenda can be made available in appropriate alternative formats to persons with a disability.Upon advance notification of the
need for disability-related modification or accommodation. reasonable arrangements will be made by City staff to provide
accessibility to the meeting (28 CFR 35.102-35.104;ADA Title II).
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
February 17, 2015
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Maureen Benson, declare as follows:
That I am the City Clerk of the City of Moorpark and that a notice for a Regular Meeting of
Oversight Board to the Successor Agency of the Redevelopment Agency of the City of
Moorpark to be held Tuesday, February 17, 2015, at 3:30 p.m. in the Council Chambers of
the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted
on February 13, 2015, at a conspicuous place at the Moorpark Community Center, 799
Moorpark Avenue, Moorpark, California.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on February 13, 2015.
Maureen Benson, City Clerk