HomeMy WebLinkAboutAGENDA 2017 0718 OB REG Resolution No. OB-2017-106
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK, CALIFORNIA
REGULAR MEETING AGENDA
TUESDAY, JULY 18, 2017
3:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
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1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
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- , 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 (Staff: Blanca Garza)
5. PUBLIC COMMENT:
6. 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(Pursuant to Oversight Board Rules of Procedure,Section 2.9,Items to be withdrawn from the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.)
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.00v.
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/ActionfDiscussion 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 lieu 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
July 18, 2017 .
Page 2
7. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Authorizing Lease Agreement with Tom Lindstrom RV
Sales. Inc. Staff Recommendation: Approve Lease Agreement with Tom
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. (Staff: Jessica
Sandifer)
8. CONSENT CALENDAR:
A. Consider Resolution Approving the Minutes of the Regular Oversight Board
Meeting of January 17, 2017. Staff Recommendation: Adopt Resolution No.
OB-2017- , approving the Regular Oversight Board meeting minutes of
January 17, 2017. (Staff: Blanca Garza)
B. Consider Resolution Approving the Minutes of the Special Oversight Board
Meeting of January 24, 2017. Staff Recommendation: Adopt Resolution No.
OB-2017- , approving the Special Oversight Board meeting minutes of
January 24, 2017. (Staff: Blanca Garza)
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
B. Future Agenda Items.
10. ADJOURNMENT:
Posted: July 14, 2017. ley (�/�_
Blaannc-ajGa�rza, 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
July 18, 2017
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, July 18, 2017, at 3:30 p.m. in the Council Chambers
of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was
posted on July 14, 2017, 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 July 14, 2017.
S12)—.5 ---
Blanca Garza, Deputy City Clerk