HomeMy WebLinkAboutAG 2018 0116 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, JANUARY 16, 2018.
3:32 P.M.
2. PLEDGE OF ALLEGIANCE:
EXECUTIVE DIRECTOR STEVEN KUENY LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER DRISCOLL, BOARD MEMBER PARVIN, BOARD
MEMBER PRIESTLEY, BOARD MEMBER KASPER, CHAIRPERSON HAMOUS.
ABSENT:BOARD MEMBER BURGH, BOARD MEMBER MELBY.
4. PUBLIC COMMENT:
NONE.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
6. PRESENTATION/ACTION/DISCUSSION:
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-2018-110; and 2) Direct staff to transmit the
A 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)1. (Staff: Ron Ahlers) (ROLL CALL
VOTE REQUIRED)
AGENDA REPORT 2018 0116 OB REG ITEM 06A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. OB-2018-110. (ROLL CALL VOTE: 5:0, BOARD
MEMBERS BURGH AND MELBY ABSENT.)
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: 5:0, BOARD
MEMBERS BURGH AND MELBY ABSENT.)
Consider Resolution Approving Regular Oversight Board Meeting Minutes for
A July 18, 2017. Staff Recommendation: Adopt Resolution No. OB-2018-111,
approving the Regular Oversight Board meeting minutes of July 18, 2017.
(Staff: Blanca Garza)
AGENDA REPORT 2018 0116 OB REG ITEM 07A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2018-111. (ROLL CALL VOTE: 5:0, BOARD
MEMBERS BURGH AND MELBY ABSENT.)
Consider Resolution Approving Administrative Budget 18-19. Staff
Recommendation: Adopt Resolution No. OB-2018-112, approving proposed
B 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)
AGENDA REPORT 2018 0116 OB REG ITEM 07B
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2018-112. (ROLL CALL VOTE: 5:0, BOARD
MEMBERS BURGH AND MELBY ABSENT.)
Consider Resolution Adopting Revised Rules of Procedure for Oversight
C Board Meetings and Related Functions and Activities and Rescinding
Resolution No. OB-2012-10. Staff Recommendation: Adopt Resolution No.
OB-2018-113, rescinding Resolution No. OB-2012-10. (Blanca Garza)
AGENDA REPORT 2018 0116 OB REG ITEM 07C
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. OB-2018-113. (ROLL CALL VOTE: 5:0, BOARD
MEMBERS BURGH AND MELBY ABSENT.)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
CHAIR HAMOUS STATED IT HAS BEEN A PLEASURE WORKING
WITH EXECUTIVE DIRECTOR STEVEN KUENY AND WISHED HIM
WELL UPON HIS UPCOMING RETIREMENT.
B. Future Agenda Items.
RON AHLERS, FINANCE DIRECTOR, INDICATED A LAST AND FINAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE AGENDA ITEM IS
ANTICIPATED PRIOR TO JULY 1, 2018, WHICH IS WHEN THIS BOARD
DISSOLVES AND THE COUNTYWIDE BOARD TAKES OVER
AS OVERSIGHT FOR THIS AGENCY.
9. ADJOURNMENT:
3:39 P.M.