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HomeMy WebLinkAboutAG 2016 0601 SA REG REGULAR SA o /i. LIPIPIas ice ArrunraraVall SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY') REGULAR MEETING ANNOTATED AGENDA JUNE 01, 2016 7:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER THE REGULAR 7:00 P.M. SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING: 7:14 P.M. 2. ROLL CALL: PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER MILLHOUSE, AGENCY MEMBER POLLOCK, AGENCY MEMBER VAN DAM, and CHAIR PARVIN. 3. PUBLIC COMMENT: NONE. 4. PROCLAMATIONS AND COMMENDATIONS: NONE. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: NONE. 6. PRESENTATION/ACTION/DISCUSSION: Page 1 of 2 REGULAR SA A. Consider Resolution Confirming the Issuance of 2016 Tax Allocation Refunding Bonds and Approving Preliminary and Final Official Statements and a Bond Purchase Agreement Relating Thereto. Staff Recommendation: Adopt Resolution No. SA-2016-13. ROLL CALL VOTE (Staff: Ron Ahlers) AGENDA REPORT 2016 0601 SA REG ITEM 06A ADOPTED RESOLUITON NO. SA-2016-13, AS AMENDED. (ROLL CALL VOTE: UNANIMOUS) 7. CONSENT CALENDAR: A. Consider Resolution Amending the Bylaws of the Successor Agency of the Redevelopment Agency of the City of Moorpark to Change the Start Time for Regular Meetings to 6:30 p.m. to Coincide with the New Meeting Time Established for Regular City Council Meetings and Rescinding Resolution No. SA-2012-01. Staff Recommendation: Adopt Resolution No. SA-2016-14, rescinding Resolution No. SA-2012-01. (Staff: Maureen Benson) AGENDA REPORT 2016 0601 SA REG ITEM 07A ADOPTED RESOLUTION NO. SA-2016-14, RESCINDING RESOLUTION NO. SA-2012-01. (VOICE VOTE: UNANIMOUS) 8. CLOSED SESSION: NONE WAS HELD. 9. ADJOURNMENT: 7:19 P.M. Page 2 of 2