HomeMy WebLinkAboutAGENDA REPORT 2015 0217 OB REG ITEM 07A OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING
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, 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 `V
DATE: January 30, 2015 (OB Regular Meeting of 2/17/15)
SUBJECT: Consider Resolution Approving Regular Oversight Board Meeting
Minutes for January 20, 2015
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for the Regular Oversight Board meeting of January
20, 2015.
STAFF RECOMMENDATION
Adopt Resolution No. OB-2015-_, approving the Regular Oversight Board meeting
minutes of January 20, 2015.
Attachments: 1-Regular Oversight Board meeting draft minutes of January 20, 2015.
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 January 20, 2015
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on January 20, 2015, 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 3:38 p.m.
2. PLEDGE OF ALLEGIANCE:
David Moe, Economic Development and Housing Manager, led the Pledge of
Allegiance.
3. ROLL CALL:
Present: Board Members Nicks, Parvin, Priestley, and Chairperson
Hamous.
Absent: Board Members Burgh, Ingram, and Kasper.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; Jeremy Laurentowski, Parks and Recreation
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 to Receive and File the Asset Transfer Review
Report by the State Controller's Office. Staff Recommendation: Adopt
Resolution No. OB-2015-71 .
Mr. Ahlers gave the staff report.
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Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 January 20, 2015
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Nicks seconded a
motion to adopt Resolution No. OB-2015-71 . The motion carried by voice vote 4-
0, Board Members Burgh, Ingram, and Kasper absent.
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. Staff Recommendation: Adopt
Resolution No. OB-2015-72. ROLL CALL VOTE REQUIRED
Mr. Laurentowski gave the staff report.
There were no speakers.
MOTION: Board Member Nicks moved and Board Member Parvin seconded a
motion to adopt Resolution No. OB-2015-72. The motion carried by roll call vote
4-0, Board Members Burgh, Ingram, and Kasper absent.
7. CONSENT CALENDAR:
MOTION: Board Member Parvin moved and Chair Hamous seconded a
motion to approve the Consent Calendar. The motion carried by 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.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B. Future Agenda Items.
Mr. Moe stated the Long-Range Property Management Plan may be on
the February 17, 2015 agenda, if comments have been received from the
Department of Finance.
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Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 3 January 20, 2015
9. ADJOURNMENT:
Chairperson Hamous adjourned the meeting at 3:52 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 FEBRUARY 17, 2015,
APPROVING THE REGULAR OVERSIGHT BOARD
MEETING MINUTES OF JANUARY 20, 2015
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 February 17, 2015, the regular Oversight
Board meeting minutes of January 20, 2015, 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
January 20, 2015.
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 17th day of February, 2015.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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