HomeMy WebLinkAboutAG 2017 0117 OB REG ANNOTATED AGENDA OF THE
MEETING OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
1. CALL TO ORDER THE 3:30 P.M. REGULAR OVERSIGHT BOARD MEETING OF
TUESDAY, JANUARY 17, 2017:
3:34 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER DRISCOLL LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: CHAIRPERSON HAMOUS, BOARD MEMBER DRISCOLL, BOARD
MEMBER MELBY, BOARD MEMBER PARVIN, BOARD MEMBER PRIESTLEY.
ABSENT:BOARD MEMBER BURGH, BOARD MEMBER KASPER.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE. •
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Adopting the Recognized Obligation Payment Schedule
(ROPS 17-18) for July 1, 2017 to June 30, 2018. Staff Recommendation: 1)
Adopt Resolution No. OB-2017-102; and 2) Direct staff to transmit the
A approved ROPS, 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(k)(2)(C)]. ROLL CALL VOTE REQUIRED
(Staff: Ron Ahlers)
•
AGENDA REPORT 2017 0117 OB REG ITEM 06A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2017-102. (ROLL CALL VOTE: 5-0, BOARD
MEMBERS BURGH AND KASPER ABSENT.)
7. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: 5-0, BOARD
MEMBERS BURGH AND KASPER ABSENT.)
Consider Resolution Approving the Minutes of the Regular Oversight Board
A Meeting of September 20, 2016. Staff Recommendation: Adopt Resolution
No. OB-2017-103, approving the Regular Oversight Board meeting minutes of
September 20, 2016. (Staff: Blanca Garza)
AGENDA REPORT 2017 0117 OB REG ITEM 07A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2017-103. (VOICE VOTE: 5-0, BOARD MEMBERS
BURGH AND KASPER ABSENT.)
Consider Resolution Approving Administrative Budget 17-18. Staff
Recommendation: Adopt Resolution No. OB-2017-104, approving proposed
B administrative budgets for the six-month fiscal period from July 1, 2017
through December 31, 2017 and the six-month fiscal period from January 1,
2018 through June 30, 2018, and take certain other related actions. ROLL
CALL VOTE REQUIRED (Staff: Ron Ahlers)
AGENDA REPORT 2017 0117 OB REG ITEM 07B
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2017-104. (ROLL CALL VOTE: 5-0, BOARD
MEMBERS BURGH AND KASPER ABSENT.)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
B. Future Agenda Items.
NEXT MONTH AN AGREEMENT BETWEEN THE SUCCESSOR AGENCY
AND THE CITY WILL BE CONSIDERED, TO EFFECTIVELY TRANSFER THE
REMAINING BOND PROCEEDS FROM THE SUCCESSOR AGENCY TO
THE CITY. WILL THEN BE CONSIDERED BY THE OVERSIGHT
BOARD, FOLLOWED BY THE DEPARTMENT OF FINANCE SO THE CITY
MAY RECEIVE THOSE FUNDS NEXT FISCAL YEAR TO SPEND THOSE
MONIES ACCORDINGLY TO THE BOND COVENANTS.
9. ADJOURNMENT:
3:41 P.M.