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HomeMy WebLinkAboutRES OB 2017 106 2017 0718 RESOLUTION NO. OB-2017-106 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 JULY 18, 2017, APPROVING THE ELECTION OF A NEW CHAIRPERSON AND NEW VICE CHAIRPERSON FOR A TERM ENDING IN JULY, 2018 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 July 18, 2017, the regular Oversight Board conducted an election of a new Chairperson and new Vice Chairperson (Agenda Item 4.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 selection of Bruce Hamous as the Chairperson of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Moorpark for a term ending in July 2018. SECTION 2. Approve the selection of Paula Driscoll as the Vice Chairperson of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Moorpark for a term ending in July 2018. SECTION 3. 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 18th day of July, 20 8. . iyc&us uce Hamous, Chairperson ATTEST: Maureen Benson, City Clerk Resolution No. OB-2017-106 Page 2 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. OB-2017-106 was adopted by the Oversight Board to the Successor Agency of the Redevelopment Agency of City of Moorpark at a regular meeting held on the 18th day of July, 2017, and that the same was adopted by the following vote: AYES: Board Members Burgh, Driscoll, Parvin, Priestley and Chairperson Hamous NOES: Npne ABSENT: Board Members Kasper and Melby ABSTAIN: None IN WITNESS THEREOF, I have set my hand this 18th day of July, 2017. Maureen Benson, City Clerk