HomeMy WebLinkAboutAGENDA REPORT 2017 0718 OB REG ITEM 08B OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING ITEM 8.B.
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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 a
DATE: June 30, 2017 (OB Meeting of 7/18/2017)
SUBJECT: Consider Resolution Approving Special Oversight Board Meeting
Minutes for January 24, 2017
BACKGROUND AND DISCUSSION
Staff has prepared meeting minutes for 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.
Attachments: 1-Special Oversight Board meeting draft minutes of January 24, 2017.
2-Draft Resolution
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MINUTES OF THE OVERSIGHT BOARD
TO THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California January 24, 2017
A Special Meeting of the Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Moorpark was held on January 24, 2017, 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 Tom Kasper led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Driscoll, Kasper, Melby, Parvin, Priestley,
and Chairperson Hamous.
Absent: Board Member Burgh.
Staff Present: Steven Kueny, Executive Director; Ron Ahlers, Finance
Director; and Blanca Garza, Deputy City Clerk.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Approving the Successor Agency's Execution and
Delivery of a Bond Proceeds Funding Agreement and Taking Related
Actions. Staff Recommendation: Adopt Resolution No. OB-2017-105,
approving the Successor Agency's execution and delivery of the Bond
Proceeds Funding Agreement and taking related actions. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
Mr. Ahlers gave the staff report and noted this Special meeting was called
to consider the agreement which is requested to be submitted to the
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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 January 24, 2017
Department of Finance along with the Recognized Obligation Payment
Schedule (ROPS) which was already submitted. This agreement will
allow for the transfer of the remaining bond proceeds to be transferred to
the City of Moorpark as well as all remaining balances and properties.
This will allow for better administration and transfer of the proceeds which
all will be included and spent in accordance with the bond covenants. The
two minor changes were to the page 1, by removing "January" as the
commencement month and a second change to page 3, to reflect the
ROPS has already been submitted.
In response to Chairperson Hamous, Mr. Ahlers and Mr. Kueny stated the
bond proceeds will most likely be used for various capital improvement
projects which will be submitted in a report to the Council, these projects
will include various safety and pedestrian projects in the downtown area
and High Street for various projects related to safety and street work,
streetscape, and sidewalk improvements in other parts of the project area.
There were no speakers.
MOTION: Board Member Parvin moved and Board Member Melby seconded a motion
to adopt Resolution No. OB-2017-105, approving the Successor Agency's execution
and delivery of the Bond Proceeds Funding Agreement and taking related actions. The
motion carried by roll call vote 6-0, Board Member Burgh absent.
7. CONSENT CALENDAR:
None.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
A. Announcements.
None.
B. Future Agenda Items.
None.
9. ADJOURNMENT:
MOTION: Board Member Parvin moved and Chair Hamous seconded a motion to
adjourn the meeting. The time was 3:39 p.m. The motion carried by voice vote 6-0,
Board Member Burgh absent.
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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 January 24, 2017
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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RESOLUTION NO. OB-2017-
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 JULY 18, 2017,
APPROVING THE SPECIAL OVERSIGHT BOARD
MEETING MINUTES OF JANUARY 24, 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 July 18, 2017, the special Oversight Board
meeting minutes of January 24, 2017, were submitted to the Oversight Board for
approval (Agenda Item 8.B.).
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 special Oversight Board meeting minutes of
January 24, 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 18th day of July, 2017.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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