HomeMy WebLinkAboutMIN 2003 1105 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
November 5, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on November 5, 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 7:29 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; Kenneth Gilbert,
Public Works Director; Cynthia Borchard,
Administrative Services Director; and
Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Harper moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of Regular Meeting of
October 1, 2003.
Consider Approval of Minutes of Regular Meeting of
October 15, 2003.
Staff Recommendation: Approve minutes.
Minutes of the Redevelopment Agency
Moorpark, California Paqe 2
November 5, 2003
B. Consider Reconsideration of Approval of January 17,
2001, Regular Redevelopment Agency Meeting Minutes and
Reconsideration of Vote of February 7, 2001. Staff
Recommendation: 1) Reconsider approval of January 17,
2001, Regular Redevelopment Agency meeting minutes; 2)
Reconsider vote of February 7, 2001; and 3) Adopt the
corrected January 17, 2001, minutes.
C. Consider Resolution to Update Names of Individuals
Authorized to Make Deposits and Withdrawals of Money
in the Local Agency Investment Fund and Rescind
Resolution No. 87 -1. Staff Recommendation: Adopt
Resolution No. 2003 -132.
D. Consider Approving a Budget Increase for the Flinn
Avenue Realignment Project (Project 8037) and Adoption
of a Resolution Amending Fiscal Year 2003/04 Budget
for Said Purpose. Staff Recommendation: Adopt
Resolution No. 2003 -133. ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member
seconded a motion to
Redevelopment Agency.
vote. The time was 7:30
ATTEST:
Deborah S. Traffensted
Agency Secretary
Harper moved and Agency Member Parvin
adjourn the meeting of the Moorpark
The motion carried by unanimous voice
p.m.
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