HomeMy WebLinkAboutAGENDA REPORT 2016 0705 OB SPC ITEM 07ATO:
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OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING ITEM 7.A.
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OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
AGENDA REPORT
Oversight Board to the Successor Agency
Maureen Benson, City Clerk �fN
June 14, 2016 (OB Special Meeting of 7/5/16)
SUBJECT: Consider Resolution Approving Regular Oversight Board Meeting
Minutes for March 15, 2016
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for the Regular Oversight Board meeting of March 15,
2016.
STAFF RECOMMENDATION
Adopt Resolution No. OB -2016-_, approving the Regular Oversight Board meeting
minutes of March 15, 2016.
Attachments: 1 -Regular Oversight Board meeting draft minutes of March 15, 2016.
2 -Draft Resolution
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ATTACHMENT 1
MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark California March 15, 2016
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on March 15, 2016, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairperson Hamous called the meeting to order at 3:38 p.m.
2. PLEDGE OF ALLEGIANCE:
City Clerk, Maureen Benson led the Pledge of Allegiance.
3. OATH OF OFFICE:
A. City Clerk Administers Oath of Office to New Oversight Board Member
Paula Driscoll.
The City Clerk administered the Oath of Office to new Oversight Board
Member Paula Driscoll.
4. ROLL CALL:
Present: Board Members Burgh, Driscoll, Melby, Parvin, Priestley,
and Chairperson Hamous.
Absent: Board Member Kasper.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; Jessica Sandifer, Program Manager; and Maureen
Benson, City Clerk.
5. ELECTION OF NEW VICE CHAIRPERSON:
A. Consider Resolution Approving Election of Vice Chairperson to Fill a
Vacancy for a Term Ending in July, 2016. Staff Recommendation: Adopt
Resolution No. 2016 -OB- 87, approving the election of a Vice Chairperson
to fill a vacancy for a term ending in July 2016.
MOTION: Board Member Parvin nominated and Board Member Burgh seconded
the nomination of Darlene Melby as Vice Chairperson for a term ending July,
2016. The motion carried by voice vote 6-0, Board Member Kasper absent.
A0
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 March 15, 2016
6. PUBLIC COMMENT:
None.
7. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
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8. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Requesting Direction to Undertake Proceedings for
the Issuance of 2016 Tax Allocation Refunding Bonds to Refund Certain
Outstandinq Obligations of the Former Redevelopment Agency of the City
of Moorpark, Approving the Issuance of Such Refunding Bonds and the
Execution and Delivery of a Fourth Supplemental Indenture of Trust and
Escrow Agreement and Providing Other Matters Relating to the Issuance
of the Refunding Bonds. Staff Recommendation: Adopt Resolution No.
OB -2016-88.
Mr. Ahlers gave the staff report.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Priestley seconded
a motion to adopt Resolution No. OB -2016-88 directing the preparation of
proceedings for the refunding of certain outstanding obligations of the former
Redevelopment Agency of the City of Moorpark, approving issuance of
Refunding Bonds, making certain determinations, with respect to the Refunding
Bonds and providing other matters relating thereto. The motion carried by voice
vote 6-0, Board Member Kasper absent.
B. Consider Resolution Appointing a Replacement Member to the Property
Disposition Ad Hoc Committee. Staff Recommendation: Adopt
Resolution No. OB -2016-89, appointing Paula Driscoll to the Property
Disposition Ad Hoc Committee.
Ms. Sandifer gave the staff report.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Priestley seconded
a motion to adopt Resolution No. OB -2016-89 appointing Paula Driscoll to the
Property Disposition Ad Hoc Committee. The motion carried by voice vote 6-0,
Board Member Kasper absent.
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Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 3 March 15, 2016
9. CONSENT CALENDAR:
MOTION: Board Member Burgh moved and Board Member Parvin seconded a motion
to approve the Consent Calendar. The motion carried by voice vote 4-0, Board Member
Kasper absent and Board Member Priestley abstaining.
A. Consider Resolution Approving Regular Oversight Board Meeting Minutes
of January 19, 2016. Staff Recommendation: Adopt Resolution No. 06-
2016-90.
10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
Mr. Ahlers announced the Department of Finance approved the
Recognized Obligation Payment Schedule (ROPS 16-17) for July 1, 2016
to June 30, 2017, as presented at the Oversight Board meeting in
January.
B. Future Agenda Items.
None.
11. ADJOURNMENT:
MOTION: Chairperson Hamous moved and Board Member Parvin seconded a motion
to adjourn the meeting. The time was 3:50 p.m. The motion carried by voice vote 6-0,
Board Member Kasper absent.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
ATTACHMENT 2
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 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.
Bruce Hamous, Chairperson
/_NSM1101
Maureen Benson, City Clerk
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