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HomeMy WebLinkAboutRES OB 2016 085 2016 0119 RESOLUTION NO. OB-2016-85 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 JANUARY 19, 2016, APPROVING THE REGULAR OVERSIGHT BOARD MEETING MINUTES OF SEPTEMBER 15, 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 January 19, 2016, the regular Oversight Board meeting minutes of September 15, 2015, were submitted to the Oversight Board for approval (Agenda Item 8.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 September 15, 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 19th day of January 2016. /IX lfil�!GQ4cS ce Hamous, Chairperson ATTEST: Maureen Benson, City Clerk Resolution No. OB-2016-85 Page 2 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. OB-2016-85 was adopted by the Oversight Board to the Successor Agency of the Redevelopment Agency of City of Moorpark at a regular meeting held on the 19th day of January, 2016, and that the same was adopted by the following vote: AYES: Board Members Burgh, Kasper, Melby, Nicks, and Chairperson Hamous NOES: None ABSENT: Board Members Parvin and Priestley ABSTAIN: None IN WITNESS THEREOF, I have set my hand this 19th day of January, 2016. Maureen Benson, City Clerk