HomeMy WebLinkAboutMIN 2010 1020 CC JNT RDA PFAMINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL, REDEVELOPMENT AGENCY, AND
PUBLIC FINANCING AUTHORITY
Moorpark, California
October 20, 2010
A Special Joint Meeting of the City Council, Redevelopment Agency, and Public
Financing Authority of the City of Moorpark was held on October 20, 2010, in the
Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor /Chair /President Parvin called the meeting to order at 7:12 p.m.
2. PLEDGE OF ALLEGIANCE:
Jennifer Mellon, Senior Management Analyst, led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers /Agency Members /Directors: Mikos,
Millhouse, Pollock, Van Dam, and Mayor /Chair/
President Parvin.
Staff Present: Steven Kueny, City Manager /Executive Director /Chief
Administrative Officer; Hugh Riley, Assistant City
Manager/ Assistant Executive Director; Ron Ahlers,
Finance Director /Agency and Authority Treasurer;
Dave Bobardt, Community Development Director;
David Moe, Redevelopment Manager; Deborah
Traffenstedt, Administrative Services Director /City
Clerk /Agency Secretary/Authority Secretary; and
Blanca Garza, Deputy City Clerk.
4. PUBLIC COMMENTS:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolutions of the Moorpark City Council, Redevelopment
Agency of the City of Moorpark, and Moorpark Public Financing Authority
Authorizing the Issuance, Purchase, and Sale of Moorpark
Redevelopment Aaencv 2010 Tax Allocation Bonds. and Related
Documents and Actions. Staff Recommendation: 1) Adopt City Council
Resolution No. 2010 -2965, approving the issuance of the Redevelopment
Agency of the City of Moorpark 2010 Tax Allocation Bonds; and 2) Adopt
Minutes of the City Council, Redevelopment Agency, and Public Financing Authority
Moorpark, California Page 2 October 20, 2010
Redevelopment Agency of the City of Moorpark Resolution No. 2010 -234,
authorizing issuance and sale of the 2010 Tax Allocation Refunding Bonds
and approving related documents and actions; and 3) Adopt Moorpark
Public Financing Authority Resolution No. 2010 -7, authorizing the
purchase and sale of 2010 Tax Allocation Revenue Bonds of the
Redevelopment Agency of the City of Moorpark and approving other
maters related thereto. ROLL CALL VOTE REQUIRED
Mr. Riley gave the staff report.
In response to Councilmember /Agency Member /Director Mikos, Doug
Anderson, Urban Futures Inc., explained the statutory requirements as to
why there are three entities meeting jointly and clarified the approval
actions will not refund monies but rather will achieve a refinancing of the
1999 Bonds.
In response to Mayor /Chair /President Parvin, Ms. Traffenstedt stated
there were no speakers.
CITY COUNCIL MOTION: Councilmember Mikos moved and Councilmember
Millhouse seconded a motion to adopt City Council Resolution No. 2010 -2965,
approving the issuance of the Redevelopment Agency of the City of Moorpark
2010 Tax Allocation Bonds. The motion carried by unanimous roll call vote.
AGENCY MOTION: Chair Parvin moved and Agency Member Millhouse
seconded a motion to adopt Redevelopment Agency of the City of Moorpark
Resolution No. 2010 -234, authorizing issuance and sale of the 2010 Tax
Allocation Refunding Bonds and approving related documents and actions. The
motion carried by unanimous roll call vote.
AUTHORITY MOTION: Director Pollock moved and Director Millhouse
seconded a motion to adopt Moorpark Public Financing Authority Resolution No.
2010 -7, authorizing the purchase and sale of 2010 Tax Allocation Revenue
Bonds of the Redevelopment Agency of the City of Moorpark and approving
other maters related thereto. The motion carried by unanimous roll call vote.
6. CONSENT:
JOINT CITY COUNCIL/AGENCY /AUTHORITY MOTION: Councilmember/
Agency Member/ Director Mikos moved and Councilmember /Agency Member/
Director Van Dam seconded a motion to approve the consent calendar. The
motion carried by voice vote 5 -0.
A. Consider Adoption of the Special Joint City Council /Redevelopment
Agency /Public Financing Authority Meeting Minutes of November 15,
2006. Staff Recommendation: Acting as the Public Financing Authority
Minutes of the City Council, Redevelopment Agency, and Public Financing Authority
Moorpark, California Page 3 October 20, 2010
Board, adopt the meeting minutes as approved by the City Council on
December 6, 2006.
7. ADJOURNMENT:
Mayor /Chair /President Parvin adjourned the meeting. The time was 7:18 p.m.
ATTEST:
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Maureen Benson, Assistant City Clerk/
Assistant Agency Secretary
Ja ice S. Parvin, Mayor /Chair /President