HomeMy WebLinkAboutAG 2016 0816 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, AUGUST 16, 2016:
3:32 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 KASPER, BOARD MEMBER PARVIN, BOARD MEMBER PRIESTLEY,
CHAIR HAMOUS. ABSENT: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, 2017. Staff Recommendation: Adopt
A Resolution No. OB-2016-94, 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, 2017.
(Staff: Blanca Garza)
AGENDA REPORT 2016 0816 OB REG ITEM 04A
ADOPTED RESOLUTION NO. OB-2016-94 APPROVING THE ELECTION OF
CHAIRPERSON HAMOUS AND VICE CHAIRPERSON DRISCOLL. (VOICE
VOTE: 6:0, BOARD MEMBER MELBY ABSENT)
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. PRESENTATION/ACTION/DISCUSSION:
Consider Resolution Adopting the Amended Recognized Obligation Payment
Schedule (ROPS 16-17B) for January 1, 2017 to June 30, 2017. Staff
Recommendation: 1) Adopt Resolution No. OB-2016-95; and 2) Direct staff to
A transmit the approved Amended ROPS 16-17B, 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(1)(2)
(C)1. ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers)
AGENDA REPORT 2016 0816 OB REG ITEM 07A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2016-95. (ROLL CALL VOTE: 6-0, BOARD MEMBER
MELBY ABSENT)
Consider Resolution Authorizing Memorandum of Understanding Regarding
Future Implementation of Payment Terms of 1993 Pass-Through Agreement
B Between the Ventura County Community College District, the Former
Redevelopment Agency of the City of Moorpark, and the City of Moorpark. Staff
Recommendation: Adopt Resolution No. OB-2016-96. ROLL CALL VOTE
REQUIRED (Staff: Ron Ahlers)
AGENDA REPORT 2016 0816 OB REG ITEM 07B
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2016-96. (ROLL CALL VOTE: 6-0, BOARD MEMBER
MELBY ABSENT)
Consider Resolution Authorizing Settlement and Release Agreement Pursuant
to Health & Safety Code Section 34171(d)(1)(F), in Resolution of Ventura
C County Community College District's Informal Claim of Incorrectly Calculated
Pass-Through Payments Under 1993 Agreement. Staff Recommendation:
Adopt Resolution No. OB-2016-97. ROLL CALL VOTE REQUIRED (Staff:
Ron Ahlers)
AGENDA REPORT 2016 0816 OB REG ITEM 07C
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2016-97. (ROLL CALL VOTE: 6-0, BOARD MEMBER
MELBY ABSENT)
8. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR . (VOICE VOTE: 6-0, BOARD MEMBER
MELBY ABSENT)
Consider Resolution Approving the Minutes of the Special Oversight Board
A Meeting of July 5, 2016. Staff Recommendation: Adopt Resolution No. OB-
2016-98, approving the Special Oversight Board meeting minutes of July 5,
2016. (Staff: Blanca Garza)
AGENDA REPORT 2016 0816 OB REG ITEM 08A
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
NONE.
10. ADJOURNMENT:
3:48 P.M.