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HomeMy WebLinkAboutRES OB 2016 094 2016 0816 RESOLUTION NO. OB-2016-94 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 AUGUST 16, 2016, APPROVING THE ELECTION OF A NEW CHAIRPERSON AND NEW VICE CHAIRPERSON FOR A TERM ENDING IN JULY 2017 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 August 16, 2016, the regular Oversight Board conducted an election of a new Chairperson and new Vice Chairperson (Agenda Item 4.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 Bruce Hamous as the Chairperson of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Moorpark for a term ending in July 2017. SECTION 2. Approve the selection of Paula Driscoll as the Vice Chairperson of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Moorpark for a term ending in July 2017. SECTION 3. 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 16th day of August, 016. )54/raj Bruce Hamous, Chairperson ATTEST: // 7 Kft rtic c� / Z2e-rzse--- Maureen Benson, City Clerk Resolution No. OB-2016-94 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-2016-94 was adopted by the Oversight Board to the Successor Agency of the Redevelopment Agency of City of Moorpark at a regular meeting held on the 16th day of August, 2016, and that the same was adopted by the following vote: AYES: Board Members Burgh, Driscoll, Kasper, Parvin, Priestley and Chairperson Hamous NOES: None ABSENT: Board Member Melby ABSTAIN: None IN WITNESS THEREOF, I have set my hand this 16th day of August, 2016. 1/247.444 Maureen Benson, City Clerk