HomeMy WebLinkAboutAG 2016 0705 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 SPECIAL 3:30 P.M. OVERSIGHT BOARD MEETING OF
JULY 5, 2016:
3:38 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER KASPER LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER BURGH, BOARD MEMBER KASPER, BOARD
MEMBER PARVIN, CHAIR HAMOUS, BOARD MEMBER DRISCOLL.
ABSENT:BOARD MEMBER MELBY, BOARD MEMBER PRIESTLEY.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Authorizing the Conveyance of Governmental Use
Properties to the City of Moorpark Pursuant to the Long Range Property
A Management Plan and Taking Related Actions and Rescinding Resolution
No. SA-2015-11. Staff Recommendation: Adopt Resolution No. OB-2016-91,
approving the conveyance of Government Use properties to the City. (Staff:
Jessica Sandifer)
AGENDA REPORT 2016 0705 OB SPC ITEM 06A
ADOPTED RESOLUTION NO. OB-2016-91. (VOICE VOTE: 5-0, BOARD
MEMBERS MELBY AND PRIESTLY ABSENT)
Consider Resolution Approving the Successor Agency's Transfer of Property
5(a) (2.14 Acres of APN 512-0-090-115) to the City of Moorpark Pursuant to
B. the Long Range Property Management Plan. Staff Recommendation: Adopt
Resolution No. OB-2016-92, approving the sale of the property to the City of
Moorpark. (Staff: Jessica Sandifer)
AGENDA REPORT 2016 0705 OB SPC ITEM 06B
ADOPTED RESOLUTION NO. OB-2016-92. (VOICE VOTE: 5-0, BOARD
MEMBERS MELBY AND PRIESTLY ABSENT)
7. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 5-0, BOARD MEMBERS
MELBY AND PRIESTLY ABSENT)
Consider Resolution Approving the Minutes of the Regular Oversight Board
A. Meeting of March 15, 2016 . Staff Recommendation: Adopt Resolution No.
OB-2016-93. (Staff: Maureen Benson)
AGENDA REPORT 2016 0705 OB SPC ITEM 07A
ADOPTED RESOLUTION NO. OB-2016-93. (VOICE VOTE: 5-0, BOARD
MEMBERS MELBY AND PRIESTLY ABSENT)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
MR. KUENY INDICATED A CONSENSUS WAS REACHED TO CANCEL THE JULY
2016 REGULAR MEETING.
MR. KUENY INDICATED AN AGENDA ITEM FOR THE LOS ANGELES
AVENUE PROPERTY WILL BE PRESENTED AT THE REGULAR MEETING IN
AUGUST 2016.
MR. AHLERS INDICATED THE DEPARTMENT OF FINANCE EXPECTS TO
PUBLISH THE PROCEDURES FOR AMENDED ROPS AT THE BEGINNING OF
AUGUST 2016. AFTER THIS OCCURS, THE PAYMENT TO THE MOORPARK
UNIFIED SCHOOL DISTRICT WILL BE SCHEDULED AS AN AMENDMENT TO
THE ROPS. THIS ITEM IS ANTICIPATED TO BE PRESENTED AT EITHER THE
AUGUST OR SEPTEMBER 2016 REGULAR MEETING TO MEET THE OCTOBER
DEADLINE.
MR. KUENY INDICATED AN AGENDA ITEM ON THE BALANCE OF THE
PROPERTIES TO BE ACQUIRED BY THE CITY IS EXPECTED TO BE
PRESENTED AT THE SEPTEMBER 2016 REGULAR MEETING.
9. ADJOURNMENT:
3:53 P.M.