HomeMy WebLinkAboutAGENDA REPORT 2016 0816 OB REG ITEM 08AOVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING ITEM 8.A.
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OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
AGENDA REPORT
TO: Oversight Board to the Successor Agency
FROM: Blanca Garza, Deputy City Clerk 'W'
DATE: August 3, 2016 (OB Regular Meeting of 8/16/2016)
SUBJECT: Consider Resolution Approving the Minutes of the Special Oversight
Board Meeting of July 5, 2016
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for 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.
Attachments: 1 -Special Oversight Board -meeting draft minutes of July 5, 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 July 5, 2016
A Special Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on July 5, 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:
Board Member Kasper led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh (arrived at 3:40 p.m.), Driscoll,
Kasper, Parvin, and Chairperson Hamous.
Absent: Board Members Melby and Priestley.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; Jessica Sandifer, Program Manager; and Blanca
Garza, Deputy City Clerk.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Authorizing the Convevance of Governmental Use
Properties to the City of Moorpark Pursuant to the Long Range Property
Management Plan and Taking Related Actions and Rescinding Resolution
No. SA -2015-11. Staff Recommendation: Adopt Resolution No. OB -
2016 -91, approving the conveyance of Government Use properties to the
City.
Ms. Sandifer gave the staff report.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 July 5, 2016
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Driscoll seconded a
motion to adopt Resolution No. OB -2016-91 approving the conveyance of
Government Use properties to the City. The motion carried by voice vote 5-0,
Board Members Melby and Priestly absent.
B. Consider Resolution Armrovina the Successor Aqencv's Transfer of
Property 5(a) (2.14 Acres of APN 512-0-090-115) to the City of Moorpark
Pursuant to the Long Range Property Management Plan. Staff
Recommendation: Adopt Resolution No. OB -2016-92, approving the sale
of the property to the City of Moorpark.
Ms. Sandifer gave the staff report.
There were no speakers.
MOTION: Board Member Burgh moved and Board Member Parvin seconded a
motion to adopt Resolution No. OB -2016-92 approving the sale of the property to
the City of Moorpark. The motion carried by voice vote 5-0, Board Members
Melby and Priestly absent.
7. CONSENT CALENDAR:
MOTION: Board Member Driscoll moved and Board Member Hamous seconded a
motion to approve the Consent Calendar. The motion carried by voice vote 5-0, Board
Members Melby and Priestley absent.
A. Consider Resolution Approving the Minutes of the Regular Oversight
Board Meeting of March 15, 2016. Staff Recommendation: Adopt
Resolution No. OB -2016-93.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B. Future Agenda Items.
Mr. Kueny indicated a consensus was reached to cancel the July 2016
Regular Meeting.
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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 July 5, 2016
Mr. Kueny indicated an agenda item for the Los Angeles Avenue property
will be presented at the regular meeting in August 2016.
Mr. Ahlers indicated the Department of Finance expects to publish the
procedures for amended Recognized Obligation Payment Schedule
(ROPS) at the beginning of August 2016. After this occurs, the payment to
the Moorpark Unified School District will be scheduled as an amendment
to the ROPS. This item is anticipated to be presented at either the August
or September 2016 regular meeting to meet the October deadline.
Mr. Kueny indicated an agenda item on the balance of the properties to be
acquired by the City is expected to be presented at the September 2016
regular meeting.
9. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member Burgh seconded a motion
to adjourn the meeting. The time was 3:53 p.m. The motion carried by voice vote 5-0,
Board Members Melby and Priestly absent.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
HK
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 REGULAR MEETING OF AUGUST 16, 2016,
APPROVING THE SPECIAL OVERSIGHT BOARD
MEETING MINUTES OF JULY 5, 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 regular meeting of August 16, 2016, the special Oversight
Board meeting minutes of July 5, 2016, were submitted to the Oversight Board for
approval (Agenda Item 8.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 special Oversight Board meeting minutes of July 5,
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 16th day of August, 2016.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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