HomeMy WebLinkAboutAG 2015 0421 OB REG OVERSIGHT BOARD REGULAR
ANNOTATED AGENDA OF THE
MEETING OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
1 CALL TO ORDER THE 3:30 P.M. REGULAR OVERSIGHT BOARD MEETING OF
TUESDAY, APRIL 21, 2015:
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 MEMBER BURGH, BOARD MEMBER INGRAM, BOARD MEMBER
NICKS, BOARD MEMBER PARVIN, BOARD MEMBER PRIESTLEY. ABSENT:BOARD
MEMBER KASPER, CHAIRPERSON HAMOUS.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Authorizing Lease Agreement with American Legion,
A 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. (Staff: Jessica Sandifer)
AGENDA REPORT 2015 0421 OB REG ITEM 06A
ADOPTED RESOLUTION NO. OB-2015-78. (VOICE VOTE: 5-0, BOARD
MEMBER KASPER AND CHAIR HAMOUS ABSENT)
7. CONSENT CALENDAR:
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OVERSIGHT BOARD REGULAR
ADOPTED THE CONSENT CALENDAR. (VOICE VOTE: 5-0, BOARD MEMBER
KASPER AND CHAIR HAMOUS ABSENT)
Consider Resolution Approving the Regular Oversight Board Meeting Minutes of
A. February 17, 2015. Staff Recommendation: Adopt Resolution No. 2015-OB-79,
approving the minutes.
AGENDA REPORT 2015 0421 OB REG ITEM 07A
ADOPTED RESOLUTION NO. OB-2015-79. (VOICE VOTE: 5-0, BOARD
MEMBER KASPER AND CHAIR HAMOUS ABSENT)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
STAFF MADE TWO ANNOUNCEMENTS.
B. Future Agenda Items.
NONE.
9. ADJOURNMENT:
3:41 P.M.
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