HomeMy WebLinkAboutAG 2016 0315 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, MARCH 15, 2016:
3:38 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 Paula
Driscoll.
CITY CLERK ADMINISTERED OATH OF OFFICE TO NEW OVERSIGHT
BOARD MEMBER PAULA DRISCOLL.
4. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER DRISCOLL, BOARD
MEMBER MELBY, BOARD MEMBER PARVIN, BOARD MEMBER PRIESTLEY,
CHAIR HAMOUS. ABSENT:BOARD MEMBER KASPER.
5. ELECTION OF NEW VICE CHAIRPERSON:
Consider Resolution Approving Election of Vice Chairperson to Fill a
A Vacancy for a Term Ending in July, 2016. Staff Recommendation: Adopt
Resolution No. 2016-OB-87, approving the election of a Vice Chairperson to
fill a vacancy for a term ending in July 2016. (Staff: Maureen Benson)
AGENDA REPORT 2016 0315 OB REG ITEM 05A
ADOPTED RESOLUTION NO. OB-2016-87 ELECTING DARLENE MELBY
AS VICE CHAIRPERSON FOR A TERM ENDING IN JULY, 2016. (VOICE
VOTE: 6-0, BOARD MEMBER KASPER ABSENT)
6. PUBLIC COMMENT:
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OVERSIGHT BOARD REGULAR
NONE.
7. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
8. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Requesting Direction to Undertake Proceedings for the
Issuance of 2016 Tax Allocation Refunding Bonds to Refund Certain
Outstanding Obligations of the Former Redevelopment Agency of the City of
A Moorpark, Approving the Issuance of Such Refunding Bonds and the
Execution and Delivery of a Fourth Supplemental Indenture of Trust and
Escrow Agreement and Providing Other Matters Relating to the Issuance of
the Refunding Bonds. Staff Recommendation: Adopt Resolution No. OB-
2016-88. (Staff: Ron Ahlers)
AGENDA REPORT 2016 0315 OB REG ITEM 08A
ADOPTED RESOLUTION NO. OB-2016-88. (VOICE VOTE: 6-0, BOARD
MEMBER KASPER ABSENT)
Consider Resolution Appointing a Replacement Member to the Property
B Disposition Ad Hoc Committee. Staff Recommendation: Adopt Resolution
No. OB-2016-89, appointing Paula Driscoll to the Property Disposition Ad
Hoc Committee. (Staff: Jessica Sandifer)
AGENDA REPORT 2016 0315 OB REG ITEM 08B
ADOPTED RESOLUTION NO. OB-2016-89 APPOINTING PAULA DRISCOLL
TO THE PROPERTY DISOSITION AD HOC COMMITTEE. (VOICE VOTE:
6-0, BOARD MEMBER KASPER ABSENT)
9. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 4-0, BOARD MEMBER
KASPER ABSENT AND BOARD MEMBER PRIESTELY ABSTAINING)
Consider Resolution Approving Regular Oversight Board Meeting Minutes of
A. January 19, 2016. Staff Recommendation: Adopt Resolution No. OB-2016-
90.
AGENDA REPORT 2016 0315 OB REG ITEM 09A
F
ADOPTED RESOLUTION NO. OB-2016-90. (VOICE VOTE: 4-0, BOARD
MEMBER KASPER ABSENT AND BOARD MEMBER PRIESTLEY
ABSTAINING)
10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
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OVERSIGHT BOARD REGULAR
MR. AHLERS ANNOUNCED THE DEPARTMENT OF FINANCE APPROVED
THE ROPS AS PRESENTED AT THE JANUARY OVERSIGHT BOARD
MEETING.
B. Future Agenda Items.
NONE.
11. ADJOURNMENT:
3:50 P.M.
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