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HomeMy WebLinkAboutMIN 2000 0621 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California June 21, 2000 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on June 21, 2000 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 6:59 p.m. 2. ROLL CALL: Present: Agency Members Evans, Rodgers, Wozniak and Chair Hunter Absent: Agency Member Harper Staff Present: Steven Kueny, Executive Director 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider Resolutions No. 2000 -92 and No. 2000 -93 Adopting an Operating and Capital Improvements Budget for the City of Moorpark Redevelopment Agency for the Fiscal Year 2000 -2001. Staff Recommendation: 1) Approve Resolution No. 2000 -92 adopting an Operating Budget for Community Promotion in the Economic Development Division of the Moorpark Redevelopment Agency (2902- 5410- 0000 -9240) in the amount of $8,500 for the Fiscal Year. (ROLL CALL VOTE REQUIRED) Staff Recommendation: 2) Approve Resolution No. 2000 -93 adopting an Operating and Capital Improvements Budget for City of Moorpark Redevelopment Agency in the amount of $4,209,721 (excluding the Community Promotion budget within the Economic Development Division) for the Fiscal Year 2000 -2001. (ROLL CALL VOTE REQUIRED) Mr. Kueny gave the staff report. Agency Member Evans stated he had requested the budget for the Redevelopment Agency and City be broken into two different resolutions and any reference to any business with the Chamber of Commerce be handled separately so that he could abstain, due to his wife working for the Chamber of Commerce. Minutes of the Redevelopment Agency Moorpark, California Page 2 June 21, 2000 AT THIS POINT in the meeting, Agency Member Evans left the dais. The time was 7:00 p.m. MOTION: Agency Member Wozniak moved and Agency Member Rodgers seconded a motion to approve Resolution No. 2000 -92 adopting an Operating Budget for Community Promotion in the Economic Development Division of the Moorpark Redevelopment Agency (2902- 5410 -0000 -9240) in the amount of $8,500 for the Fiscal Year. The motion carried by roll call vote 3 -0, Agency Members Evans and Harper absent. AT THIS POINT in the meeting, Agency Member Evans returned to the dais. The time was 7:01 p.m. MOTION: Agency Member Wozniak moved and Agency Member Rodgers seconded a motion to approve Resolution No. 2000 -93 adopting an Operating and Capital Improvements Budget for City of Moorpark Redevelopment Agency in the amount of $4,209,721 (excluding the Community Promotion budget within the Economic Development Division) for the Fiscal Year 2000 -2001. The motion carried by roll call vote 4 -0, Agency Member Harper absent. 5. ADJOURNMENT: MOTION: Agency Member Evans moved and Agency Member Rodgers seconded a motion to adjourn. The time was 7:01 p.m. The motion carried by voice vote 4A, Agency Membep Harper absent. atrick Hu�iter, Chair ATTEST: / C Fy Deborah S. TraffenstedtQ n Agency Secretary ESTABLISHED MARCH 18. 1987 C \/FOFiC�P QpQ�