HomeMy WebLinkAboutAGENDA REPORT 2016 0315 OB REG ITEM 08B OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING STEM 8.8.
of 3-/5-aonb
ACTION: /? fav . 9lo 015-.40/4 - 29
BY: `phi . d1Gc-d«,—
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: Jessica Sandifer, Program Mana.
101
DATE: March 8, 2016 (Oversight Board Meeting of 03/15/16)
SUBJECT: Consider Resolution Appointing a Replacement Member to the
Property Disposition Ad Hoc Committee
BACKGROUND & DISCUSSION
In July 2012, the Oversight Board formed an Ad Hoc committee to discuss the sale or
development potential of all of the Successor Agency's non-housing properties. The Ad
Hoc committee members are Boardmember Hamous, Boardmember Burgh, and
Boardmember Nicks.
Boardmember Nicks no longer serves on the Oversight Board and it is now appropriate
to appoint a member to replace him. The Oversight Board will recall that Boardmember
Nicks was appointed to the Ad Hoc Committee to represent the interests of the
educational entities. It may be appropriate to appoint newly seated Boardmember,
Paula Driscoll, who replaced Boardmember Nicks.
FISCAL IMPACT
None.
STAFF RECOMMENDATION
Adopt Resolution No. OB-2016- appointing Paula Driscoll to the Property
Disposition Ad Hoc Committee.
Attachment 1- Resolution
46
RESOLUTION NO. OB-2016-
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,
APPOINTING PAULA DRISCOLL TO THE PROPERTY
DISPOSITION AD HOC COMMITTEE REPLACING
FORMER BOARD MEMBER CRAIG NICKS
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 to be adopted by resolution; and
WHEREAS, at the regular meeting of March 15, 2016, the appointment of Paula
Driscoll to the Property Disposition Ad Hoc Committee replacing Board Member Craig
Nicks was presented to the Oversight Board (Agenda Item 8.B.)
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 appointment of Paula Driscoll to the Property
Disposition Ad Hoc Committee.
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
47