HomeMy WebLinkAboutAG 2016 0920 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 PM REGULAR OVERSIGHT BOARD MEETING OF
TUESDAY, SEPTEMBER 20, 2016:
3:36 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER KASPER LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: CHAIRPERSON HAMOUS, BOARD MEMBER BURGH, BOARD
MEMBER KASPER, BOARD MEMBER PARVIN, BOARD MEMBER PRIESTLEY,
VICE CHAIRPERSON DRISCOLL. ABSENT:BOARD MEMBER MELBY.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
REORDERED THE AGENDA TO HAVE ITEM 6.A. BE HEARD LAST DUE TO
CHAIR HAMOUS' CONFLICT. PROPERTIES 2 AND 3 WILL BE HEARD PRIOR
TO DISCUSSION OF PROPERTY 1.
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolutions Directing the Successor Agency's Transfer of Property
No. 1 (500 Los Angeles Avenue - APN 506-0-050-080), Property No. 2 (347
Moorpark Avenue - APN 511-0-101-350), and Property No. 3 (467 High
Street -APN 512-0-081-110) to the City of Moorpark Pursuant to the Long
Range Property Management Plan. Staff Recommendation: 1) Adopt
Resolution No. OB-2016-101 approving the sale of Property No.1 — 500 Los
Angeles Avenue (APN 506-0-050-080) to the City of Moorpark; and 2) Adopt
Resolution No. OB-2016-100 approving the sale of Property No. 2 — 347
Moorpark Avenue (APN 511-0-101-350), and Property No. 3 —467 High
Street (APN 512-0-081-110) to the City of Moorpark. (Staff: Jessica
Sandifer)
AGENDA REPORT 2016 0920 OB REG ITEM 06A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2016-100 APPROVING THE SALE OF PROPERTIES
NO. 2 AND 3. (VOICE VOTE: 6-0, BOARD MEMBER MELBY ABSENT.)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2016-101 APPROVING THE SALE OF PROPERTY
NO. 1. (VOICE VOTE: 4-1, BOARD MEMBER KASPER DISSENTING
AND BOARD MEMBER MELBY AND CHAIR PERSON HAMOUS ABSENT.)
7. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 6-0, BOARD MEMBER
MELBY ABSENT.)
Consider Resolution Approving the Minutes of the Regular Oversight Board
A Meeting of August 16, 2016. Staff Recommendation: Adopt Resolution No.
OB-2016-99, approving the Regular Oversight Board meeting minutes of
August 16, 2016. (Staff: Blanca Garza)
AGENDA REPORT 2016 0920 OB REG ITEM 07A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2016-99. (VOICE VOTE: 6-0, BOARD MEMBER
MELBY ABSENT.)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
NONE.
B. Future Agenda Items.
BOARD MEMBER DRISCOLL REQUESTED A FUTURE AGENDA ITEM.
9. ADJOURNMENT:
3:52 P.M.