HomeMy WebLinkAboutMIN 2006 1115 CC JNTMINUTES OF THE SPECIAL JOINT MEETING
OF THE CITY COUNCIL, REDEVELOPMENT AGENCY,
AND PUBLIC FINANCING AUTHORITY
Moorpark, California November 15 2006
A Special Joint Meeting of the City Council, Redevelopment Agency, and Public
Financing Authority of the City of Moorpark was held on November 15, 2006, in the
Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California.
CALL TO ORDER:
Mayor /Chair /President Hunter called the meeting to order at 7 :33 p.m.
2. PLEDGE OF ALLEGIANCE:
Councilmember /Agency Member /Director Harper led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers /Agency Members /Directors Harper, Mikos,
Parvin, and Mayor /Chair /President Hunter
Absent: Councilmember /Agency Member /Director Millhouse
Staff Present: Steven Kueny, City Manager /Executive Director /Chief
Administrative Officer, Joseph Montes, City Attorney /Agency
Counsel; Hugh Riley, Assistant City Manager /Assistant
Executive Director; Mary Lindley, Community Services
Director; Barry Hogan, Community Development Director;
Johnny Ea, Finance Director /Agency and Authority
Treasurer; Yugal Lall, City Engineer /Public Works Director
Captain Jeff Matson, Sheriff's Department; Deborah
Traffenstedt, Administrative Services Director /City
Clerk /Agency and Authority Secretary; and Maureen
Benson, Deputy City Clerk
4. PUBLIC COMMENT:
None.
Minutes of the City Council /Redevelopment Agency /Public Financing Authority
Moorpark, California Page 2 November 15 2006
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolutions of the City of Moorpark City Council
Redevelopment Agency, and Public Financing Authority Authorizing the
Issuance, Purchase, and Sale of Moorpark Redevelopment Agency 2006
Tax Allocation Bonds, and Related Documents and Actions. Staff
Recommendation: 1) Adopt City Council Resolution No. 2006 -2536,
authorizing the issuance of the Redevelopment Agency of the City of
Moorpark 2006 Tax Allocation Bonds; and 2) Adopt Moorpark
Redevelopment Agency Resolution No. 2006 -170, authorizing issuance
and sale of the Redevelopment Agency of the City of Moorpark 2006 Tax
Allocation Bonds and approving related documents and actions; and 3)
Adopt Public Financing Authority Resolution No. 2006 -6, authorizing the
purchase and sale of the Redevelopment Agency of the City of Moorpark
2006 Tax Allocation Bonds and approving related documents and actions.
ROLL CALL VOTE REQUIRED
Mr. Riley gave the staff report
In response to Mayor /Chair /President Hunter, Ms. Traffenstedt stated
there were no speakers.
JOINT CITY COUNCIL /AGENCY /AUTHORITY MOTION: Councilmember/
Agency Member /Director Mikos moved and Councilmember /Agency
Member /Director Harper seconded a motion to: 1) Adopt City Council Resolution
No. 2006 -2536, authorizing the issuance of the Redevelopment Agency of the
City of Moorpark 2006 Tax Allocation Bonds; and 2) Adopt Moorpark
Redevelopment Agency Resolution No. 2006 -170, authorizing issuance and sale
of the Redevelopment Agency of the City of Moorpark 2006 Tax Allocation Bonds
and approving related documents and actions; and 3) Adopt Public Financing
Authority Resolution No. 2006 -6, authorizing the purchase and sale of the
Redevelopment Agency of the City of Moorpark 2006 Tax Allocation Bonds and
approving related documents and actions. The motion carried by roll call vote
4 -0, Councilmember /Agency Member /Director Millhouse absent.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
JOINT CITY COUNCIL/AGENCY /AUTHORITY MOTION: Councilmember/
Agency Member /Director Mikos moved and Councilmember /Agency
Member /Director Parvin seconded a motion to approve the consent calendar.
The motion carried by roll call vote 4 -0, Councilmember /Agency Member /Director
Millhouse absent.
A. Consider Approval of Minutes of Special Public Financing Authority
Meeting of June 2, 1993. Staff Recommendation: Approve the minutes.
Minutes of the City Council /Redevelopment Agency /Public Financing Authority
Moorpark, California P�31 November 15. 200
7. ADJOURNMENT:
Mayor /Chair /President Hunter /adjourned the qIWaq. ,Tt ,4iV6 wa6 7:37
u nteV"or/fhai r /President
ATTEST:
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Deborah S. Traffenstedt
City Clerk /Agency and Authority Secretary