HomeMy WebLinkAboutMIN 2016 0601 SA REG MINUTES OF THE MEETING OF THE
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
Moorpark, California June 1, 2016
A Regular Meeting of the Successor Agency was held on June 1, 2016, in the Council
Chambers of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chair Parvin called the meeting to order at 7:14 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present Steven Kueny, Executive Director; Deborah Traffenstedt,
Assistant Executive Director; Ron Ahlers, Agency Treasurer;
and Maureen Benson, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PROCLAMATIONS AND COMMENDATIONS:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PRESENTATION/ACTION/DISCUSSION:
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
Mr. Ahlers gave the staff report and revised the resolution to grant the
authority to the City Attorney to make changes to the Statement and
Agreement as well as any other documents that the Mayor and City
Manager will be required to sign to consummate this transaction.
There were no speakers.
Minutes of the Successor Agency
Moorpark, California Page 2 June 1, 2016
MOTION: Agency Member Mikos moved and Chair Parvin seconded a motion to
adopt SA-2016-13, confirming the issuance of 2016 Tax Allocation Refunding
Bonds and approving Preliminary and Final Official Statement and a Bond
Purchase Agreement relating thereto, as amended, to grant the authority to the
City Attorney to make changes to the Statement and Agreement as well as any
other documents that the Mayor and City Manager will be required to sign to
consummate this transaction The motion carried by unanimous roll call vote.
7. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Millhouse seconded a
motion to approve the Consent Calendar. The motion carried by unanimous voice vote.
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.
8. CLOSED SESSION:
None was held.
13. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:19 p.m.
Ja ice S. Parvin, Chair
ATTEST:
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Maureen Benson, Agency Secretary `4%/://