HomeMy WebLinkAboutAGENDA 2018 0116 OB REG Resolution No. OB-2018-110
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK, CALIFORNIA
REGULAR MEETING AGENDA
TUESDAY, JANUARY 16, 2018
3:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PUBLIC COMMENT:
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Oversight Board Rules of Procedure,Section 2.9,Items to be withdrawn from the
Consent Calendar shall be identified at this time.)
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Adopting the Recognized Obligation Payment Schedule
(ROPS 18-19)for July 1, 2018 to June 30, 2019. Staff Recommendation: 1)
Adopt Resolution No. OB-2018- ; and 2) Direct staff to transmit the
approved ROPS, 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(k)(2)(C)]. (Staff: Ron Ahlers)
(ROLL CALL VOTE REQUIRED)
All writings and documents provided to the majority of the Board Members regarding all open-session agenda
items are available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during
regular business hours. Agenda packets for Oversight Board meetings are also available on the City's website
at www.moorparkca.qov.
Any member of the public may address the Board during the Public Comments portion of the Agenda,unless it is
a Presentation/Action/Discussion item. Speakers who wish to address the Board concerning a
Presentations/Action/Discussion item must do so during the Presentations/Action/Discussion portion of the
Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the
beginning of the Public Comments portion of the meeting;and for a Presentation/Action/Discussion item,and
prior to the Chairperson's call for speaker cards for each Presentation/Action/Discussion agenda item. A
limitation of three minutes shall be imposed upon each Public Comment and Presentation/Action/Discussion
item speaker. Written Statement Cards may be submitted in Ileu of speaking orally for
Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the City
Clerk's office at 517-6223.
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
January 16, 2018
Page 2
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Resolution Approving Regular Oversight Board Meeting Minutes for
July 18, 2017. Staff Recommendation: Adopt Resolution No. OB-2018- ,
approving the Regular Oversight Board meeting minutes of July 18, 2017.
(Staff: Blanca Garza)
B. Consider Resolution Approving Administrative Budget 18-19. Staff
Recommendation: Adopt Resolution No. OB-2018- , approving
proposed administrative budgets for the six-month fiscal period from July 1,
2018, through December 31, 2018 and the six-month fiscal period from
January 1, 2019 through June 30, 2019 and take certain other related
actions. (Staff: Ron Ahlers) (ROLL CALL VOTE REQUIRED)
C. Consider Resolution Adopting Revised Rules of Procedure for Oversight
Board Meetings and Related Functions and Activities and Rescinding
Resolution No. OB-2012-10. Staff Recommendation: Adopt Resolution No.
OB-2018_, rescinding Resolution No. OB-2012-10. (Blanca Garza)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
B. Future Agenda Items.
9. ADJOURNMENT:
Posted: January 12, 2018.
12ei_S2&--
Blanca Garza, Deputy City Clerk
In compliance with the Americans with Disabilities Act,if you need special assistance to review an agenda or participate in this
meeting,including auxiliary aids or services, please contact the City Clerk's Division at(805)517-6223. Upon request,the
agenda can be made available in appropriate alternative formats to persons with a disability.Upon advance notification of the
need for disability-related modification or accommodation, reasonable arrangements will be made by City staff to provide
accessibility to the meeting(28 CFR 35.102-35.104;ADA Title II).
Regular Meeting of the Oversight Board to the
Successor Agency of the Redevelopment Agency
of the City of Moorpark
January 16, 2018
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Blanca Garza, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark and that a notice for a Regular
Meeting of Oversight Board to the Successor Agency of the Redevelopment Agency of the
City of Moorpark to be held Tuesday, January 16, 2018, at 3:30 p.m. in the Council
Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California,
was posted on January 12, 2018, at a conspicuous place at the Moorpark Community
Center, 799 Moorpark Avenue, Moorpark, California.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on January 12, 2018.
a'Q' S--
Blanca Garza, Deputy City Clerk