HomeMy WebLinkAboutMIN 2003 0319 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
March 19, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on March 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 7:10 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, General Counsel; Hugh Riley,
Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
5. CONSENT CALENDAR:
Mr. Riley requested that Item 5.B. be pulled for editing
purposes.
MOTION: Agency Member Millhouse moved and Agency Member
Mikos seconded a motion to adopt the Consent Calendar with
the exception of Item 5.B, which was pulled for individual
consideration. The motion carried by unanimous roll call
vote.
Minutes of the Redevelopment Agency
Moorpark, California Paqe 2
March 19, 2003
A. Consider Approval of Minutes of Regular Meeting of
September 4, 2002.
Consider Approval of Minutes of Regular Meeting of
September 18, 2002.
Consider Approval of Minutes of Regular Meeting of
March 5, 2003.
Staff Recommendation: Approve minutes.
The following item was pulled for individual consideration.
B. Consider Authorizing the Purchase of 661 Magnolia
Street to Facilitate Construction of a Fire Station on
High Street. Staff Recommendation: 1) Direct the
Agency Secretary to accept an interest in the real
property at 284 Charles Street from the city of
Moorpark and accept an interest in the real property
to be acquired at 661 Magnolia Street; and 2) Approve
the Agreement for Purchase and Sale.
Mr. Riley stated that an additional staff
recommendation should be added to authorize the Chair
and Executive Director to sign documents required for
the transfer of property.
MOTION: Agency Member Millhouse moved and Agency Member
Harper seconded a motion to: 1) Direct the Agency
Secretary to accept an interest in the real property at 284
Charles Street from the city of Moorpark and accept an
interest in the real property to be acquired at 661
Magnolia Street; 2) Approve the Agreement for Purchase and
Sale; and 3) Authorize the Chair and Executive Director to
sign documents required for transfer of the property. The
motion carried by unanimous voice vote.
6. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Paae 3 March 19, 2003
7. ADJOURNMENT:
MOTION: Agency Member Harper
seconded a motion to adjourn
Redevelopment Agency. The "
vote. The time was 7:12 p.m
ATTEST:
moved and Agency Member Mikos
the meeting of the Moorpark
Deborah S. Traffens dt
Agency Secretary
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