HomeMy WebLinkAboutAGENDA REPORT 2018 0116 OB REG ITEM 07A OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING ITEM I.A.
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OVERSIGHT
-
OVER IGHT 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: January 11, 2018 (OB Meeting of 111612018},
SUBJECT: Consider Resolution Approving Regular Oversight Board Meeting
Minutes for July 18, 2017
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for the Regular Oversight Board meeting of July 18,
2017.
STAFF RECOMMENDATION
Adopt Resolution No. OB-20118- , approving the Regular Oversight Board meeting
minutes of July 18, 2017.
Attachments: 1-Regular Oversight Board meeting draft minutes of July 18, 2017,
2-Draft Resolution
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Attachment 1
MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California July 18, 2017
A Regular Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on July 18, 2017, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairperson Ramous called the meeting to order at 3:34 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Janice Parvin led the Pledge of Allegiance.
3, ROLL CALL:
Present: Board Members Burgh, Driscoll, Marvin, Priestley, and
Chairperson Hamous.
Absent: Board Members Kasper and Melby.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director, Jessica Sandifer, Program Manager; 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, 2018. Staff Recommendation:
Adopt Resolution No. OB-2017-106, 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, 2018. ROLL CALL VOTE REQUIRED
Chair Hamous requested nominations.
MOTION: Board Member Priestly nominated and Board Member Burgh
seconded the nomination of Bruce Hareious to serve as Chairperson for a term
ending in July, 2018; and to adopt Resolution No. OB-2017-106, approving the
election of Chairperson Hamous. The motion carried by roll call vote 5-0, Board
Members Kasper and Melby absent.
MOTION: Board Member Parvin nominated and Board Member Burgh seconded
the nomination of Paula Driscoll to serve as Vice Chairperson for a term ending
12
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California Page 2 Jul 18 2017
in July, 2018; and to adopt Resolution No. OB-2017-106, approving the election
of Vice Chairperson Driscoll. The motion carried by roll call vote 5-0, Board
Members Kasper and Melby absent.
5. PUBLIC COMMENT:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
7. PRESENTATION/ACTIONIDISCUSSION:
A. Consider Resolution Authorizing Lease Agreement with Torn Lindstrom
RV Sales, Inc. Staff Recommendation: Approve Lease Agreement with
Torn Lindstrom RV Sales, Inc. for the period of July 1, 2017 to June 30,
2018, and authorize the Executive Director to sign the lease, subject to
final language approval of the Executive Director and City Attorney, and
approval by the Oversight Board and California Department of Finance.
AT THIS POINT in the meeting Chair Hamous recused himself from the vote on Item
7.A. as he previously used to represent Tom Lindstrom. Chair Hamous further noted he
no longer represents Mr. Lindstrom. Vice Chair Driscoll took over the meeting_. The
time was 3:38 p.m.
Ms. Sandifer gave the staff report and indicated the Staff
Recommendation should read for Adoption of the Resolution approving
the,Lease Agreement.
Ms. Driscoll thanked Ms. Sandifer
In response to Board Member Parvin, Ms. Sandifer indicated it will take
approximately one to two months to determine the issues with the soils.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Burgh seconded a
motion to adopt Resolution No. OB-2017-107, to approve Lease Agreement with
Tom Lindstrom RV Sales, Inc. for the period of July 1, 2017 to June 30, 2018.
The motion carried by roll call vote 4-0, Chair Hamous and Board Members
Kasper and Melby absent.
Vice Chair Driscoll turned the meeting back over to Chair Ramous. The time was
3:42 p.m.
13
Minutes of the Oversight Board to the
Successor Agency of the
Redevelopment Agency of the
City of Moorpark California_ Pape 3 July 18, 2017
8. CONSENT CALENDAR:
MOTION: Board Member Driscoll moved and Board Member Burgh seconded a motion
to approve the Consent Calendar. The motion carried by voice vote 5-0, Board
Members Kasper and Melby absent.
A. Consider Resolution Approving the Minutes of the Regular Oversight
Board Meeting of January 17, 2017. Staff Recommendation: Adopt
Resolution No. OB-2017-108, approving the Regular Oversight Board
meeting minutes of January 17, 2017.
B. Consider Resolution Approving the Minutes of the Special Oversight
Board Meeting of January 24, 2017. Staff Recommendation: Adopt
Resolution No. OB-2017-109, approving the Special Oversight Board
meeting minutes of January 24, 2017.
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B. Future Agenda Items.
None.
10. ADJOURNMENT:
MOTION: Chair Hamous moved and Board Member Driscoll seconded a motion to
adjourn the meeting. The time was 3:43 p.m. The motion carried by voice vote 5-0,
Board Members Kasper and Melby absent,
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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Attachment 2
•
RESOLUTION NO. OB-2018-
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 JANUARY 16, 2018,
APPROVING THE REGULAR OVERSIGHT BOARD
MEETING MINUTES OF JULY 18, 2017
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 January 16, 2018, the regular Oversight
Board meeting minutes of July 18, 2017, 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 July
18, 2017,
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 16th day of January, 2018.
Bruce Hamas, Chairperson
ATTEST:
Maureen Benson, City Clerk
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