HomeMy WebLinkAboutMIN 2016 0920 OB REG MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California September 20, 2016
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on September 20, 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 3:36 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Tom Kasper led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Driscoll, Kasper, Parvin, Priestley,
and Chairperson Hamous.
Absent: Board Member Melby.
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:
CONSENSUS: It was the unanimous consensus of the Board Members present to
hear Item 6.A. last on the agenda due to Chairperson Hamous' declared conflict of
interest with Property 1. Properties 2 and 3 will be heard prior to discussion of Property
1.
7. CONSENT CALENDAR:
MOTION: Board Member Parvin moved and Board Member Priestley seconded a
motion to approve the Consent Calendar. The motion carried by voice vote 6-0, Board
Member Melby absent.
A. Consider Resolution Approving the Minutes of the Regular Oversight
Board Meeting of August 16, 2016. Staff Recommendation: Adopt
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 September 20, 2016
Resolution No. OB-2016-99, approving the Regular Oversight Board
meeting minutes of August 16, 2016.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B. Future Agenda Items.
Board Member Driscoll requested a future Agenda Item to get an update
on the Recognized Obligation Payment Schedule.
AT THIS POINT in the meeting, Item 6.A. Properties 2 and 3 were discussed:
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolutions Directing the Successor Agency's Transfer of
Property No. 1 (500 Los Angeles Avenue - APN 506-0-050-080), Property
No. 2 (347 Moorpark Avenue - APN 511-0-101-350), and Property No. 3
(467 High Street - APN 512-0-081-110) to the City of Moorpark Pursuant
to the Long Range Property Management Plan. Staff Recommendation:
1) Adopt Resolution No. OB-2016-101 approving the sale of Property No.1
— 500 Los Angeles Avenue (APN 506-0-050-080) to the City of Moorpark;
and 2) Adopt Resolution No. OB-2016-100 approving the sale of Property
No. 2 — 347 Moorpark Avenue (APN 511-0-101-350), and Property No. 3 —
467 High Street (APN 512-0-081-110) to the City of Moorpark.
Ms. Sandifer gave the reordered presentation to discuss Properties 2 and
3.
There were no speakers.
MOTION: Board Member Driscoll moved and Board Member Burgh seconded a
motion to adopt Resolution No. OB-2016-100 approving the sale of Property No.
2 — 347 Moorpark Avenue (APN 511-0-101-350), and Property No. 3 — 467 High
Street (APN 512-0-081-110) to the City of Moorpark. The motion carried by
voice vote 6-0, Board Member Melby absent.
AT THIS POINT in the meeting, Chairperson Hamous left the dais due to a possible
conflict of interest with regard to Property No. 1. Vice-Chairperson Driscoll chaired the
meeting. The time was 3:43 p.m.
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 3 September 20, 2016
Ms. Sandifer gave the reordered presentation to discuss Property 1. She
provided the Bond Counsel Opinion letter to the Board and Clerk which
was inadvertently left out of the agenda report.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Priestley seconded
a motion to adopt Resolution No. OB-2016-101 approving the sale of Property
No.1 — 500 Los Angeles Avenue (APN 506-0-050-080) to the City of Moorpark.
The motion carried by voice vote 4-1, Board Member Kasper dissenting and
Board Member Melby and Chairperson Hamous absent.
9. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member Priestley seconded a
motion to adjourn the meeting. The time was 3:52 p.m. The motion carried by voice
vote 5-0, Board Member Melby and Chairperson Hamous absent.
:ruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk