HomeMy WebLinkAboutAGENDA REPORT 2016 0315 OB REG ITEM 05A OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY ITEM 5.A.
OF THE CITY OF MOORPARK MEETING
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BY:
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
AGENDA REPORT
TO: Oversight Board to the Successor Agency
FROM: Maureen Benson, City Clerk
DATE: March 1, 2016 (OB Regular Meeting of 03/15/16)
SUBJECT: Consider Resolution Approving Election of Vice Chairperson to Fill a
Vacancy for a Term Ending in July, 2016.
BACKGROUND
The Ventura County Supervisor of Schools for the Ventura County Office of Education has
appointed Paula Driscoll, Executive Director for School Business and Advisory Services to
take the place of Vice-Chairperson Creig Nicks, former Assistant District Superintendent at
Moorpark Unified School District on the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark.
Vice-Chairperson Nicks was elected by the Oversight Board Members on September 15,
2015 for a term ending in July 2016. It is necessary to elect a new Vice-Chair to fill this
vacancy.
DISCUSSION
The Chairperson shall solicit a nominee for Vice-Chairperson from members of the
Oversight Board. A second shall be required. The Board shall vote on each nomination
individually until a majority vote of the total membership secures the election of a new
Vice-Chairperson.
STAFF RECOMMENDATION ROLL CALL VOTE
Adopt Resolution No. 2016-OB- _, approving the election of a Vice Chairperson to fill a
vacancy for a term ending in July 2016.
Attachment: Draft Resolution
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RESOLUTION NO. OB-2016-87
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 MARCH 15, 2016,
APPROVING THE ELECTION OF A NEW VICE
CHAIRPERSON TO FILL A VACANCY FOR A TERM
ENDING IN JULY, 2016
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 March 15, 2016, the regular Oversight
Board conducted an election of a new Vice Chairperson to fill a vacancy for a term
ending in July 2016 (Agenda Item 5.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 selection of as the Vice Chairperson
of the Oversight Board to the Successor Agency of the Redevelopment Agency of the
City of Moorpark to fill a vacancy for a term ending in July 2016.
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 15th day of March 2016.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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