HomeMy WebLinkAboutMIN 2003 0219 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
February 19, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on February 19, 2003, in the Community Center
of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
Chair Hunter called the meeting to order at 7:23 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Parvin, and
Chair Hunter.
Absent: Agency Member Millhouse
Staff Present: Steven Kueny, Executive Director; Hugh
Riley, Assistant Executive Director; and
Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Authorizing Supplemental Loan of $100,000
from Redevelopment Agency Tax Increment Funds to Janss
IV Recreation for the Theater on High Street Project.
Staff Recommendation: Approve a $100,000 loan from
Redevelopment Agency Tax Increment funds to Janss IV
Recreation for the Theater on High Street Project.
Mr. Kueny requested a continuance to March 5, 2003, to
consider a companion request for $250,000, which the
Budget and Finance Committee considered and which
would create a new recommendation with revised terms
and conditions.
Minutes of the Redevelopment Agency
Moorpark, California Paqe 2 February 19, 2003
In response to Agency Member Mikos, Mr. Kueny stated
that the Budget and Finance Committee will be
recommending revised terms.
In response to Mayor Hunter, Ms. Traffenstedt stated
that there were no speakers.
MOTION: Agency Member Harper moved and Agency Member
Mikos seconded a motion to continue this item to March 5,
2003. The motion carried by voice vote 4 -0, Agency Member
Millhouse absent.
S. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The motion
carried by roll call vote 4 -0, Agency Member Millhouse absent.
A. Consider Approval of Minutes of Regular Meeting of
February 5, 2003.
Staff Recommendation: Approve minutes.
B. Consider Approval for Consulting Services with Rollins
Consulting, Inc. to Administer and Coordinate
Demolition of Agency -owned Structures. Staff
Recommendation: Approve agreement with Rollins
Consulting, Inc., subject to final approval by the
Executive Director. (Staff: Hugh Riley)
6. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Paae 3
7. ADJOURNMENT:
MOTION: Agency Member Harper moved
seconded a motion to adjourn the
Redevelopment Agency. The
Agency Member Millhouse abser
ATTEST:
February 19, 2003
and Agency Member Parvin
meeting of the Moorpark
Deborah S. Traffenste a
Agency Secretary
ESTABUSHED 4
MARCH 18, 1987
OF