HomeMy WebLinkAboutMIN 2015 0421 OB REG 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.
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.
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.
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B . e Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk