HomeMy WebLinkAboutAGENDA REPORT 2015 0421 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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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
DATE: February 23, 2015 (OB Regular Meeting of 4/21/15)
SUBJECT: Consider Resolution Approving Regular Oversight Board Meeting
Minutes for February 17, 2015
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for the Regular Oversight Board meeting of February
17, 2015.
STAFF RECOMMENDATION
Adopt Resolution No. OB-2015-_, approving the Regular Oversight Board meeting
minutes of February 17, 2015.
Attachments: 1-Regular Oversight Board meeting draft minutes of February 17, 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 February 17, 2015
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on February 17, 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 3:30 p.m.
2. PLEDGE OF ALLEGIANCE:
Jeremy Laurentowski, Parks and Recreation Director, led the Pledge of
Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Ingram, Nicks, Parvin, Priestley, and
Chairperson Hamous.
Absent: Board Member Kasper.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; Jeremy Laurentowski, Parks and Recreation
Director; 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 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 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
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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 February 17, 2015
City's website, as per the legislation [Health and Safety Code, section
34177(k)(2)(C)]. ROLL CALL VOTE REQUIRED
Mr. Ahlers gave the staff report and provided an amended Recognized
Obligation Payment Schedule (Attachment 2 to the agenda report). He
described the changes made to ROPS including:
• The decrease by $2,140 in Column C, under Bond Proceeds on
page 3; and
• The addition of $1 to the Non-Admin Section on page 4, as the
program provided by the Department of Finance required an entry
and could not be left blank.
There were no speakers.
MOTION: Board Member Nicks moved and Board Member Parvin seconded a
motion to adopt Resolution No. OB-2015-74, directing staff to transmit the
approved ROPS, as amended, with the signature of the Chairperson, to the State
of California (Department of Finance, State Controller's Office), Ventura County
Auditor-Controller, and to post to the City's website, as per the legislation [Health
and Safety Code section )]. The motion carried by roll call vote 6-0, Board
Member Kasper absent.
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Board Member Ingram moved and Board Member Burgh seconded a
motion to approve the Consent Calendar. The motion carried by roll call vote 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.
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-2015-76,
rescinding Resolution No. OB-2015-72. ROLL CALL VOTE REQUIRED
C. Consider Resolution Approving Administrative Budget 15-16A. Staff
Recommendation: Adopt Resolution No. OB-2015-77, approving a
proposed administrative budget for the six-month fiscal period from July 1,
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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 February 17, 2015
2015 through December 31 , 2015, and take certain other related actions.
ROLL CALL VOTE REQUIRED
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 July
2016.
9. ADJOURNMENT:
Chairperson Hamous adjourned the meeting at 3:40 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 APRIL 21, 2015,
APPROVING THE REGULAR OVERSIGHT BOARD
MEETING MINUTES OF FEBRUARY 17, 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 April 21, 2015, the regular Oversight Board
meeting minutes of February 17, 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
February 17, 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 21st day of April, 2015.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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