HomeMy WebLinkAboutAG 2016 0119 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, JANUARY 19, 2016:
3:32 P.M.
2. PLEDGE OF ALLEGIANCE:
CITY CLERK, MAUREEN BENSON LED THE PLEDGE OF ALLEGIANCE.
3. OATH OF OFFICE:
A City Clerk Administers Oath of Office to New Oversight Board Member Darlene
Melby.
CITY CLERK ADMINISTERED OATH OF OFFICE TO NEW OVERSIGHT BOARD
MEMBER DARLENE MELBY.
4. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER KASPER, BOARD MEMBER
MELBY, BOARD MEMBER NICKS, CHAIR HAMOUS. ABSENT:BOARD MEMBER
PARVIN, BOARD MEMBER PRIESTLEY.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Adopting the Recognized Obligation Payment Schedule
(ROPS 16-17) for July 1, 2016 to June 30, 2017. Staff Recommendation: 1)
Adopt Resolution No. OB-2016-84; and 2) Direct staff to transmit the approved
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 JHealth and Safety
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OVERSIGHT BOARD REGULAR
Code, section 34177(k)(2)(C)]. ROLL CALL VOTE REQUIRED (Staff Ron
Ahlers)
AGENDA REPORT 2016 0119 OB REG ITEM 07A
AGENDA REPORT 2016 0119 OB REG ITEM 07A REVISED
ADOPTED RESOLUTION NO. OB-2016-84, AS AMENDED. (ROLL CALL VOTE: 5-0,
BOARD MEMBERS PARVIN AND PRIESTLEY ABSENT)
8. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR, INCLUDING THE REVISION TO ITEM 8.B.
(ROLL CALL VOTE: 5-0, BOARD MEMBERS PARVIN AND PRIESTLEY ABSENT)
A Consider Resolution Approving Oversight Board Meeting Minutes for September
15, 2015. Staff Recommendation: Adopt Resolution No. OB-2016-85.
AGENDA REPORT 2016 0119 OB REG ITEM 08A
ADOPTED RESOLUTION NO. OB-2016-85. (ROLL CALL VOTE: 5-0, BOARD
MEMBERS PARVIN AND PRIESTLEY ABSENT)
Consider Resolution Approving Administrative Budget 16-17. Staff
Recommendation: Adopt Resolution No. OB-2016-86, approving a proposed
B. administrative budget for the six-month fiscal period from July 1, 2016 through
June 30, 2017, and take certain other related actions. ROLL CALL VOTE
REQUIRED (Staff: Ron Ahlers)
AGENDA REPORT 2016 0119 OB REG ITEM 08B
AGENDA REPORT 2016 0119 OB REG ITEM 08B REVISED
ADOPTED RESOLUTION NO. OB-2016-86, AS AMENDED. (ROLL CALL VOTE:
5-0, BOARD MEMBERS PARVIN AND PRIESTLEY ABSENT)
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
MR. KUENY ANNOUNCED STAFF IS PROCEEDING WITH APPRAISALS OF
PROPERTIES WITH A GOAL TO AGENDIZE THE FINAL PROPERTY SALE IN
JUNE 2016 EVEN THOUGH THE GOVERNOR HAS EXTENDED THE LOCAL
OVERSIGHT BOARDS TO 2018.
B. Future Agenda Items.
CHAIR HAMOUS CONFIRMED THE OVERSIGHT BOARD WOULD CONTINUE
TO MEET AT A MINIMUM, EACH JANUARY UNTIL 2018, TO APPROVE THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
10. ADJOURNMENT:
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OVERSIGHT BOARD REGULAR
3:53 P.M.
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