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HomeMy WebLinkAboutMIN 2003 1203 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California December 3, 2003 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on December 3, 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 7:15 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Parvin, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Nancy Burns, Senior Management Analyst; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: None. 5. CONSENT CALENDAR: MOTION: Agency Member Mikos 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 November 19, 2003. Staff Recommendation: Approve minutes. B. Consider Resolution Rescinding Resolul and Amending Fiscal Year 2003/04 Ac Construction of Three Dwelling Units Land within Tentative Tract Recommendation: Adopt Resolution No. CALL VOTE REQUIRED =ion No. 2003 -121 jency Budget for on Agency Owned 5307. Staff 2003 -135. ROLL Minutes of the Redevelopment Agency Moorpark, California Page 2 December 3, 2003 6. CLOSED SESSION: None was held. 7. ADJOURNMENT: MOTION: Agency Member Harper move seconded a motion to adjourn the Redevelopment Agency. The motion vote. The time was 7:16 p.m. ATTEST: Deborah S. Traffenste Agency Secretary I and Agency Member Parvin meeting of the Moorpark carried by unanimous voice A��t��'4�1 ESTABLISHED O MARCH 18.1987 -c� C) Q' FO�►�'o� Of