HomeMy WebLinkAboutAGENDA REPORT 2016 0920 OB REG ITEM 07A OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING ITEM 7.A.
of 61 I zo f 2016
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OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
AGENDA REPORT
TO: Oversight Board to the Successor Agency
FROM: Blanca Garza, Deputy City Clerk
DATE: September 5, 2016 (OB Meeting of 9/20/16)
SUBJECT: Consider Resolution Approving Regular Oversight Board Meeting
Minutes for August 16, 2016
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for the Regular Oversight Board meeting of August
16, 2016.
STAFF RECOMMENDATION
Adopt Resolution No. OB-2016-_, approving the Regular Oversight Board meeting
minutes of August 16, 2016.
Attachments: 1-Regular Oversight Board meeting draft minutes of August 16, 2016.
2-Draft Resolution
192
Attachment 1
MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California August 16, 2016
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on August 16, 2016, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairperson Hamous called the meeting to order at 3:32 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Janice Parvin led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Burgh, Driscoll, Kasper, Parvin, Priestley,
and Chairperson Hamous.
Absent: Board Member Melby.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; and Blanca Garza, Deputy City Clerk.
' 4. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON:
A. Consider Resolution Approving the Election of Chairperson and Vice
Chairperson for a Term Ending in July, 2017. Staff Recommendation:
Adopt 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.
Chair Hamous requested nominations.
MOTION: Board Member Burgh nominated and Board Member Parvin seconded
the nomination of Bruce Hamous to serve as Chairperson for a term ending in
July, 2017; and to adopt Resolution No. OB-2016-94, approving the election of
Chairperson Hamous. The motion carried by roll call vote 6-0, Board Member
Melby absent.
MOTION: Board Member Parvin nominated and Board Member Priestley
seconded the nomination of Paula Driscoll to serve as Vice Chairperson for a
term ending in July, 2017; and to adopt Resolution No. OB-2016-94, approving
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Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 August 16, 2016
the election of Vice Chairperson Driscoll. The motion carried by roll call vote 6-0,
Board Member Melby absent.
5. PUBLIC COMMENT:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
7. PRESENTATION/ACTION/DISCUSSION:
A. 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 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(I)(2)(C)]. ROLL CALL VOTE REQUIRED.
Mr. Ahlers gave the staff report.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Burgh seconded a
motion to: 1) Adopt Resolution No. OB-2016-95; and 2) Direct staff to 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(I)(2)(C)]. The motion carried by roll call
vote 6-0, Board Member Melby absent.
B. Consider Resolution Authorizing Memorandum of Understanding
Regarding Future Implementation of Payment Terms of 1993 Pass-
Through Agreement 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.
Mr. Ahlers gave the staff report.
There were no speakers.
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Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 3 August 16, 2016
MOTION: Board Member Driscoll moved and Board Member Parvin seconded a
motion to adopt Resolution No. OB-2016-96 authorizing Memorandum of
Understanding Regarding Future Implementation of Payment Terms of 1993
Pass-Through Agreement Between the Ventura County Community College
District, the Former Redevelopment Agency of the City of Moorpark, and the City
of Moorpark. The motion carried by roll call vote 6-0, Board Member Melby
absent.
C. Consider Resolution Authorizing Settlement and Release Agreement
Pursuant to Health & Safety Code Section 34171(d)(1)(F), in Resolution of
Ventura 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.
Mr. Ahlers gave the staff report.
There were no speakers.
MOTION: Board Member Driscoll moved and Board Member Burgh seconded a
motion to adopt Resolution No. OB-2016-97 authorizing Settlement and Release
Agreement Pursuant to Health & Safety Code Section 34171(d)(1)(F), in
Resolution of Ventura County Community College District's Informal Claim of
Incorrectly Calculated Pass-Through Payments Under 1993 Agreement. The
motion carried by roll call vote 6-0, Board Member Melby absent.
8. CONSENT CALENDAR:
MOTION: Board Member Driscoll moved and Board Member Parvin seconded a motion
to approve the Consent Calendar. The motion carried by voice vote 6-0, Board Member
Melby absent.
A. Consider Resolution Approving the Minutes of the Special Oversight
Board Meeting of July 5, 2016. Staff Recommendation: Adopt Resolution
No. OB-2016-98, approving the Special Oversight Board meeting minutes
of July 5, 2016.
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B- Future Agenda Items.
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Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 4 August 16, 2016
None.
10. ADJOURNMENT:
MOTION: Board Member Parvin moved and Board Member Kasper seconded a motion
to adjourn the meeting. The time was 3:48 p.m. The motion carried by voice vote 6-0,
Board Member Melby absent.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
•
' 196
Attachment 2
RESOLUTION NO. OB-2016-
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 SEPTEMBER 20, 2016,
APPROVING THE REGULAR OVERSIGHT BOARD
MEETING MINUTES OF AUGUST 16, 2016
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 September 20, 2016, the regular Oversight
Board meeting minutes of August 16, 2016, were submitted to the Oversight Board for
approval (Agenda Item 7.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 regular Oversight Board meeting minutes of August
16, 2016.
SECTION 2. 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 20th day of September, 2016.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
197