HomeMy WebLinkAboutAG 2015 0915 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, SEPTEMBER 15, 2015:
3:35 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER NICKS LED THE PLEDGE OF ALLEGIANCE.
3. OATH OF OFFICE:
A City Clerk Administers Oath of Office to New Oversight Board Member Darlene
Melby.
DARLENE MELBY WAS UNABLE TO ATTEND.
4. ROLL CALL:
PRESENT: BOARD MEMBER KASPER, BOARD MEMBER NICKS, BOARD MEMBER
PARVIN, BOARD MEMBER PRIESTLEY, CHAIR HAMOUS. ABSENT:BOARD
MEMBER BURGH.
5. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON:
Consider Resolution Approving the Election of Chairperson and Vice
Chairperson. Staff Recommendation: Adopt Resolution No. OB-2015-80
A. 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)
AGENDA REPORT 2015 0915 OB REG ITEM 05A
ADOPTED RESOLUTION NO. OB-2015-80 APPROVING THE ELECTION OF
CHAIRPERSON HAMOUS AND VICE CHAIRPERSON NICKS. (VOICE VOTE:
5:0, BOARD MEMBER BURGH ABSENT)
6. PUBLIC COMMENT:
Page 1 of 3
OVERSIGHT BOARD REGULAR
NONE.
REORDERING OF, AND ADDITIONS TO. THE AGENDA: (Pursuant to Oversight
7. Board Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent
Calendar shall be identified at this time.)
UNANIMOUS CONSENSUS OF BOARD MEMBERS PRESENT WITH BOARD
MEMBER BURGH ABSENT TO PULL ITEM 9.B. FROM THE CONSENT CALENDAR
FOR INDIVIDUAL CONSIDERATION.
8. PRESENTATION/ACTION/DISCUSSION:
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-2015-81: and 2) Direct staff to transmit the approved
A 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)l. ROLL CALL VOTE REQUIRED (Staff: Ron
Ahlers)
AGENDA REPORT 2015 0915 OB REG ITEM 08A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2015-81. (ROLL CALL VOTE: 5-0, BOARD MEMBER
BURGH ABSENT)
9. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF ITEM 9.B,
WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION. (ROLL CALL VOTE: 5-0,
BOARD MEMBER BURGH ABSENT)
A Consider Resolution Approving Oversight Board Meeting Minutes for April 21,
2015. Staff Recommendation: Adopt Resolution No. OB-2015-82.
AGENDA REPORT 2015 0915 OB REG ITEM 09A
ADOPTED RESOLUTION NO. OB-2015-82. (ROLL CALL VOTE: 5-0, BOARD
MEMBER BURGH ABSENT)
Consider Resolution Approving Administrative Budget 15-16B. Staff
Recommendation: Adopt Resolution No. OB-2015-83, approving a proposed
B. 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)
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OVERSIGHT BOARD REGULAR
AGENDA REPORT 2015 0915 OB REG ITEM 09B
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2015-83, AS AMENDED. (ROLL CALL VOTE: 5-0,
BOARD MEMBER BURGH ABSENT)
10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
11. ADJOURNMENT:
3:50 P.M.
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