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February 5, 2013 Page 3 gave a general overview of the issue and Aas provided a detailed presentation on the Quimby Act itself and how it operates. The recommendation, if approved, will authorize District representatives to speak with City representatives regarding the updates to the Quimby ordinance and to explore additional fee options associated with new development. The Resolution, if adopted, would set a Quimby Fee for the Thousand Oaks Boulevard Specific Plan. Dave Guibranson, Thousand Oaks, and a member of the Thousand Oaks Boulevard Association, spoke in support of the recommendation. Hare answered Board member's questions. It was moved by Lange, seconded by Gibson and carried 4-0 to: 1. Authorize staff to meet with City of Thousand Oaks staff regarding potential minor updates to the Quimby Ordinance and to explore additional park impact fee options associated with new development. It was moved by Gibson, seconded by Lange, and carried 4-0 to: 2. Adopt Resolution No. 020515-A establishing a Quimby Fee for multi -family residential housing within the Thousand Oaks Boulevard Specific Plan, that it be read in title only, and all further readings we waived. C. Annual Audit Report for Fiscal Year 13114 Friedl introduced representatives Craig Hartzheim, Audit Partner and Jay Siegel, Audit Manager, of the accounting firm of Moss, Levy and Hartzheim, LLP. They gave a brief history of the firm, reviewed the management's responsibilities and the auditors' responsibilities, and explained their approach to the audit and the audit results. Next year, the pension liability will appear on the face of the financial statements. Board member's questions were answered. D. Annual Review and Adoption of Financial Reserves Policy Lewanda reviewed the policy and highlighted some particulars from the Reserve Funds spreadsheet. She answered Board member's questions. It was moved by Gibson, seconded by Lange, and carried 4-0 to readopt the District's Financial Reserve Policy and modify fund balances as outlined in Exhibit 3. 10. REPORTS AND ANNOUNCEMENTS A. Press Release — Tull Family Foundation Donation to Play Conejo