HomeMy WebLinkAboutAGENDA 2016 0315 OB REG Resolution No. OB-2016-87
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
REGULAR MEETING AGENDA
TUESDAY, MARCH 15, 2016
3:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. OATH OF OFFICE:
A. City Clerk Administers Oath of Office to New Oversight Board Member Paula
Driscoll.
4. ROLL CALL:
5. ELECTION OF NEW VICE CHAIRPERSON:
A. Consider Resolution Approving Election of Vice Chairperson to Fill a
Vacancy for a Term Ending in July, 2016. Staff Recommendation: Adopt
Resolution No. 2016-OB approving the election of a Vice Chairperson to
fill a vacancy for a term ending in July 2016. (Staff: Maureen Benson)
6. PUBLIC COMMENT:
7. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Oversight Board Rules of Procedure,Section 2.9,Items to be withdrawn from the
Consent Calendar shall be identified at this time.)
All writings and documents provided to the majority of the Board Members regarding all open-session agenda items are available
for public inspection at the City Hall public counter located at 799 Moorpark Avenue during regular business hours. Agenda
packets for Oversight Board meetings are also available on the City's website at www.moarparkca.nov.
Any member of the public may address the Board during the Public Comments portion of the Agenda, unless it is a
Presentation/Action/Discussion item.Speakers who wish to address the Board concerning a Presentations/Action/Discussion
item must do so during the PresentationslActionl Discussion portion of the Agenda for that item.Speaker cards must be received
by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting; and for a
Presentation/Action/Discussion item, and prior to the Chairperson's call for speaker cards for each
Presentation/Action/Discussion agenda item. A limitation of three minutes shall be imposed upon each Public Comment and
Presentation/Action/Discussion item speaker. Written Statement Cards may be submitted in lieu of speaking orally for
Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the City Clerk's office at
517-6223.
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
March 15, 2016
Page 2
8. PRESENTATION/ACTION/DISCUSSION:
A. 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
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- . (Staff: Ron Ahlers)
B. Consider Resolution Appointing a Replacement Member to the Property
Disposition Ad Hoc Committee. Staff Recommendation: Adopt Resolution
No. OB-2016- , appointing Paula Driscoll to the Property Disposition Ad
Hoc Corn mittee. (Staff: Jessica Sandifer)
9. CONSENT CALENDAR:
A. Consider Resolution Approving Regular Oversight Board Meeting Minutes of
January 19, 2016. Staff Recommendation: Adopt Resolution No. OB-2016-
10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
B. Future Agenda Items.
11. ADJOURNMENT:
Dated: March 10, 2016.
Maureen Benson, City Clerk
In compliance with the Americans with Disabilities Act,if you need special assistance to review an agenda or participate in this
meeting,Including auxiliary aids or services, please contact the City Clerk's Division at(805)517-8223. Upon request,the
agenda can be made available in appropriate alternative formats to persons with a disability.Upon advance notification of the
need for disability-related modification or accommodation, reasonable arrangements will be made by City staff to provide
accessibility to the meeting(28 CFR 35.102-35.104;ADA Title il).
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
March 15, 2016
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Maureen Benson, declare as follows:
That I am the City Clerk of the City of Moorpark and that a notice for a Regular Meeting of
Oversight Board to the Successor Agency of the Redevelopment Agency of the City of
Moorpark to be held Tuesday, March 15, 2016, at 3:30 p.m. in the Council Chambers of the
Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California,was posted on
March 10, 2016, at a conspicuous place at the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on March 10, 2016.
Maureen Benson, City Clerk