HomeMy WebLinkAboutAG 2017 0718 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, JULY 18, 2017:
3:34 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER PARVIN LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER DRISCOLL, BOARD
MEMBER PARVIN, BOARD MEMBER PRIESTLEY, CHAIRPERSON HAMOUS.
ABSENT:BOARD MEMBER KASPER, BOARD MEMBER MELBY.
4. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON:
Consider Resolution Approving the Election of Chairperson and Vice
Chairperson for a Term Ending in July, 2018. Staff Recommendation: Adopt
A Resolution No. OB-2017-106, 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,
2018. ROLL CALL VOTE REQUIRED (Staff: Blanca Garza)
AGENDA REPORT 2017 0718 OB REG ITEM 04A
ADOPTED RESOLUTION NO. OB-2017-106 APPROVING THE ELECTION
OF CHAIRPERSON HAMOUS AND VICE CHAIRPERSON DRISCOLL.
(ROLL CALL VOTE: 5:0, BOARD MEMBERS KASPER AND MELBY
ABSENT.)
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Authorizing Lease Agreement with Tom Lindstrom RV
Sales, Inc. Staff Recommendation: Approve Lease Agreement with Tom
Lindstrom RV Sales, Inc. for the period of July 1, 2017 to June 30, 2018, and
A. authorize the Executive Director to sign the lease, subject to final language
approval of the Executive Director and City Attorney, and approval by the
Oversight Board and California Department of Finance. (Staff: Jessica
Sandifer)
AGENDA REPORT 2017 0718 OB REG ITEM 07A
ADOPTED RESOLUTION NO. OB-2017-107 APPROVING THE LEASE
AGREEMENT WITH TOM LINDSTROM RV SALES, INC. FOR THE PERIOD
OF JULY 1, 2017 TO JUNE 30, 2018, AND AUTHORIZE THE EXECUTIVE
DIRECTOR TO SIGN THE LEASE. (ROLL CALL VOTE: 4:0, BOARD
MEMBERS KASPER AND MELBY ABSENT, CHAIRPERSON HAMOUS
ABSTAINED.)
8. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 5-0, BOARD MEMBERS
KASPER AND MELBY ABSENT.)
Consider Resolution Approving the Minutes of the Regular Oversight Board
A Meeting of January 17, 2017. Staff Recommendation: Adopt Resolution No.
OB-2017-108, approving the Regular Oversight Board meeting minutes of
January 17, 2017. (Staff: Blanca Garza)
• AGENDA REPORT 2017 0718 OB REG ITEM 08A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2017-108. (VOICE VOTE: 5-0, BOARD
MEMBERS KASPER AND MELBY ABSENT.)
Consider Resolution Approving the Minutes of the Special Oversight Board
B Meeting of January 24, 2017. Staff Recommendation: Adopt Resolution No.
OB-2017-109, approving the Special Oversight Board meeting minutes of
January 24, 2017. (Staff: Blanca Garza)
AGENDA REPORT 2017 0718 OB REG ITEM 08B
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2017-109. (VOICE VOTE: 5-0, BOARD
MEMBERS KASPER AND MELBY ABSENT.)
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
10. ADJOURNMENT:
3:43 P.M.