HomeMy WebLinkAboutAGENDA 2015 0915 OB REG Resolution No. OB-2015-80
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 15, 2015
3:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. OATH OF OFFICE:
A. City Clerk Administers Oath of Office to New Oversight Board Member
Darlene Melby.
4. ROLL CALL:
5. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON:
A. Consider Resolution Approving the Election of Chairperson and Vice
Chairperson. Staff Recommendation: Adopt Resolution No. OB-2015-
approving the election of a Chairperson and Vice Chairperson for the
Oversight Board of the Successor Agency of the Redevelopment Agency of
the City of Moorpark for a term ending in July, 2016. (Staff: David Moe)
6. PUBLIC COMMENT:
7. 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(Pursuant to Oversight Board Rules of Procedure,Section 2.9,items to be withdrawn from the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.)
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.aov.
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
September 15, 2015
Page 2
8. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Adopting the Recognized Obligation Payment Schedule
(ROPS 15-16B) for January 1, 2016 to June 30. 2016. Staff
Recommendation: 1) Adopt Resolution No. OB-2015-_; 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 City's website, as per the
legislation [Health and Safety Code, section 34177(k)(2)(C)]. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
9. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Resolution Approving Oversight Board Meeting Minutes for April
21 . 2015. Staff Recommendation: Adopt Resolution No. OB-2015-_
B. Consider Resolution Approving Administrative Budget 15-16B. Staff
Recommendation: Adopt Resolution No. OB-2015-_, approving a proposed
administrative budget for the six-month fiscal period from January 1, 2016
through June 30, 2016, and take certain other related actions. ROLL CALL
VOTE REQUIRED (Staff: David Moe)
10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
B. Future Agenda Items.
11. ADJOURNMENT:
Dated: September 11 , 2015.
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
September 15, 2015
Page 3
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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 for the Successor Agency of the Redevelopment Agency of the City of
Moorpark to be held Tuesday, September 15, 2015, at 3:30 p.m. in the Council Chambers
of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was
posted on September 11, 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 September 11, 2015.
Maureen Benson, City Clerk