HomeMy WebLinkAboutAGENDA 2016 0816 OB REGResolution No. OB -2016-94
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
REGULAR MEETING AGENDA
TUESDAY, AUGUST 16, 2016
3:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON:
A. Consider Resolution Approving the Election of Chairperson and Vice
Chairperson for a Term Endinq in July, 2017. Staff Recommendation: Adopt
Resolution No. OB -2016_, approving the election of a Chairperson and Vice
Chairperson for the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark for a term ending in July,
2017. (Staff: Blanca Garza)
5. PUBLIC COMMENT:
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Oversight Board Rules of Procedure, Section 2.9, items to be
withdrawn from the Consent Calendar shall be identified at this time.)
All writings and documents provided to the majority of the Board Members regarding all open -session agenda items are available
for public inspection at the City Hall public counter located at 799 Moorpark Avenue during regular business hours. Agenda
packets for Oversight Board meetings are also available on the City's website at www.mooroarkca.gov.
Any member of the public may address the Board during the Public Comments portion of the Agenda, unless it is a
Presentation/Action/Discussion item. Speakers who wish to address the Board concerning a Presentations/Action/Discussion
item must do so during the Presentations/Action/ Discussion portion of the Agenda for that item. Speaker cards must be received
by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting; and for a
Presentation/Action/Discussion item, and prior to the Chairperson's call for speaker cards for each
Presentation/Action/Discussion agenda item. A limitation of three minutes shall be imposed upon each Public Comment and
Presentation/Action/Discussion item speaker. Written Statement Cards may be submitted in lieu of speaking orally for
Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the City Clerk's office at
517-6223.
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
August 16, 2016
Page 2
7. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Adopting the Amended Recognized Obligation Payment
Schedule (ROPS 16-17B) for January 1, 2017 to June 30, 2017. Staff
Recommendation: 1) Adopt Resolution No. OB -2016-_; and 2) Direct staff
to transmit the approved Amended ROPS 16-17B, with the signature of the
Chairperson, to the State of California (Department of Finance, State
Controller's Office), Ventura County Auditor -Controller and post to the City's
website, as per the legislation [Health and Safety Code, section
34177(I)(2)(C)]. ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers)
B. Consider Resolution Authorizing Memorandum of Understanding Regarding
Future Implementation of Payment Terms of 1993 Pass -Through Agreement
Between the Ventura County Community College District, the Former
Redevelopment Agency of the City of Moorpark, and the City of Moorpark.
Staff Recommendation: Adopt Resolution No. OB -2016- ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
C. Consider Resolution Authorizina Settlement and Release Aareement
Pursuant to Health & Safety Code Section 34171 (d)(1 )(F), in Resolution of
Ventura County Community College District's Informal Claim of Incorrectly
Calculated Pass -Through Payments Under 1993 Agreement. Staff
Recommendation: Adopt Resolution No. OB -2016- ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
8. CONSENT CALENDAR:
A. Consider Resolution Approving the Minutes of the Special Oversight Board
Meeting of July 5, 2016. Staff Recommendation: Adopt Resolution No. OB-
2016-_, approving the Special Oversight Board meeting minutes of July 5,
2016. (Staff: Blanca Garza)
9. ANNOUNCEMENTS AND (FUTURE AGENDA ITEMS:
A. Announcements.
B. Future Agenda Items.
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
August 16, 2016
Page 3
10. ADJOURNMENT:
Dated: August 12, 2016
In compliance with the Americans with Disabilities Act, if you need special assistance to review an agenda or participate in this
meeting, including auxiliary aids or services, please contact the City Clerk's Division at (805) 517-6223. Upon request, the
agenda can be made available in appropriate alternative formats to persons with a disability. Upon advance notification of the
need for disability -related modification or accommodation, reasonable arrangements will be made by City staff to provide
accessibility to the meeting (28 CFR 35.102-35.104; ADA Title II).
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
August 16, 2016
Page 4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Blanca Garza, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark and that a notice for a Regular
Meeting of Oversight Board for the Successor Agency of the Redevelopment Agency of the
City of Moorpark to be held Tuesday, August 16, 2016, at 3:30 p.m. in the Council
Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California,
was posted on August 12, 2016, at a conspicuous place at the Moorpark Community
Center, 799 Moorpark Avenue, Moorpark, California.
declare under penalty of perjury that the foregoing is true and correct.
Executed on August 12, 2016.
Blanca Garza, Deputy City Clerk