HomeMy WebLinkAboutAGENDA REPORT 2015 0915 OB REG ITEM 09A OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING ITEM 9.A.
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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 VW
DATE: August 14, 2015 (OB Regular Meeting of 9/15/15)
SUBJECT: Consider Resolution Approving Regular Oversight Board Meeting
Minutes for April 21, 2015
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for the Regular Oversight Board meeting of April 21,
2015.
STAFF RECOMMENDATION
Adopt Resolution No. OB-2015-_, approving the Regular Oversight Board meeting
minutes of April 21, 2015.
Attachments: 1-Regular Oversight Board meeting draft minutes of April 21, 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 April 21, 2015
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on April 21 , 2015, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Vice Chairperson Nicks called the meeting to order at 3:34 p.m.
2. PLEDGE OF ALLEGIANCE:
David Moe, Economic Development and Housing Manager, led the Pledge of
Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Ingram, Parvin, Priestley, and Vice
Chairperson Nicks.
Absent: Board Member Kasper and Chairperson Hamous.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; David Moe, Economic Development and Housing
Manager; Jessica Sandifer, Management Analyst; 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 Authorizing Lease Agreement with American Legion,
Moorpark Post 502 for Property at 220 High Street. Staff
Recommendation: Adopt Resolution No. OB-2015-78, authorizing Lease
Agreement, subject to final language approval of the Executive Director.
Ms. Sandifer 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 April 21, 2015
There were no speakers.
In response to Vice Chair Nicks, Ms. Sandifer confirmed in paragraph two
of Section 12. on stamped page 4 of the Agreement, the word 'Tenant"
should be corrected to read "Successor Agency"
MOTION: Board Member Parvin moved and Board Member Ingram seconded a
motion to adopt Resolution No. OB-2015-78, authorizing a Lease Agreement, as
amended as stated in Section 12, with American Legion Moorpark Post 502 for
property located at 220 High Street. The motion carried by voice vote 5-0, Board
Member Kasper and Chair Hamous absent.
7. CONSENT CALENDAR:
MOTION: Board Member Ingram moved and Board Member Burgh seconded a
motion to approve the Consent Calendar. The motion carried by voice vote 5-0, Board
Member Kasper and Chair Hamous absent.
A. Consider Resolution Approving the Regular Oversight Board Meeting
Minutes of February 17, 2015. Staff Recommendation: Adopt Resolution
No. 2015-OB-79, approving the minutes.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
Mr. Moe announced the Successor Agency is moving forward with
transferring properties to the City of Moorpark; however, they are not
ready for the Ad Hoc Property Committee to meet as yet. Mr. Moe
reported staff is preparing the compensation agreements with the taxing
entities.
Mr. Moe announced it has been discovered that the old Caltrans property
at 500 Los Angeles Avenue was purchased with bond money during the
2001 Bond Issuance and that money will go have to go back to the bond
to either pay down the bond fund or to be used for other redevelopment
purposes in accordance with the bond documents and it will not be paid
back to the taxing entities.
B. Future Agenda Items.
None.
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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 April 21, 2015
9. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member Burgh seconded a motion
to adjourn the meeting. The motion carried by voice vote 5-0, Board Member Kasper
and Chair Hamous absent. The time was 3:41 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 SEPTEMBER 15, 2015,
APPROVING THE REGULAR OVERSIGHT BOARD
MEETING MINUTES OF APRIL 21, 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 September 15, 2015, the regular Oversight
Board meeting minutes of April 21 , 2015, were submitted to the Oversight Board for
approval (Agenda Item 9.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 April
21, 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 15th day of September 2015.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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