HomeMy WebLinkAboutAG 2017 0124 OB SPC 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. SPECIAL OVERSIGHT BOARD MEETING OF
TUESDAY, JANUARY 24, 2017:
3:32 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER KASPER LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER DRISCOLL, BOARD MEMBER KASPER, BOARD
MEMBER MELBY, BOARD MEMBER PARVIN, BOARD MEMBER PRIESTLEY,
CHAIRPERSON HAMOUS. ABSENT:BOARD MEMBER BURGH.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Approving the Successor Agency's Execution and
Delivery of a Bond Proceeds Funding Agreement and Taking Related
A Actions. Staff Recommendation: Adopt Resolution No. OB-2017-105,
approving the Successor Agency's execution and delivery of the Bond
Proceeds Funding Agreement and taking related actions. ROLL CALL VOTE
REQUIRED (Staff: Ron Ahlers)
AGENDA REPORT 2017 0124 OB SPC ITEM 06A
AGENDA REPORT 2017 0124 OB SPC ITEM 06A SUPPLEMENTAL
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2017-105 AS AMENDED TO INCORPORATE THE
CHANGES PER STAFF'S ORAL REPORT. (ROLL CALL VOTE: 6-0, BOARD
MEMBER BURGH ABSENT.)
7. CONSENT CALENDAR:
NONE.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
9. ADJOURNMENT:
3:39 P.M.