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HomeMy WebLinkAboutRES OB 2016 093 2016 0705 RESOLUTION NO. OB-2016-93 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, FOR THE SPECIAL MEETING OF JULY 5, 2016, APPROVING THE REGULAR OVERSIGHT BOARD MEETING MINUTES OF MARCH 15, 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 special meeting of July 5, 2016, the regular Oversight Board meeting minutes of March 15, 2016, were submitted to the Oversight Board for approval (Agenda Item 7.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 regular Oversight Board meeting minutes of March 15, 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 5th day of July, 2016. ellik ' V : ' ce Hamous, Chairperson ATTEST: Maureen Benson, City Clerk Resolution No. OB-2016-93 Page 2 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. OB-2016-93 was adopted by the Oversight Board to the Successor Agency of the Redevelopment Agency of City of Moorpark at a special meeting held on the 5th day of July, 2016, and that the same was adopted by the following vote: AYES: Board Members Burgh, Driscoll, Kasper, Parvin, and Chairperson Hamous NOES: None ABSENT: Board Members Melby and Priestley ABSTAIN: None IN WITNESS THEREOF, I have set my hand this 5th day of July, 2016. Maureen Benson, City Clerk