HomeMy WebLinkAboutMIN 2002 1218 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
December 18, 2002
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on December 18, 2002, 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 7:25 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:
AGENCY MOTION: Agency Member Harper moved and Agency Member
Mikos seconded a motion to approve the Consent Calendar. The
motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of Regular Meeting of
December 4, 2002. Staff Recommendation: Approve
minutes as processed.
B. Consider Quitclaim Deed for Easement on Poindexter
Park for Tract 5161, Cabrillo Economic Development
Corporation. Staff Recommendation: Authorize the
Redevelopment Agency to execute and the City Clerk to
record in the office of the Ventura County Recorder
the Easement Quitclaim Deed and the attachments.
Minutes of the Redevelopment Agency
Moorpark. California Paae 2 December 18. 2002
6. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
AGENCY MOTION: Agency Member Mikos moved and Agency Member
Harper seconded a motion to adjourn. The motion 7rried by
unanimous voice vote. The time was 7:2-6,p.m. -A
ick�ur1ter, Chai
ATTEST:
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Deborah S. Traffens dt PMEIVT,gc,�v
Agency Secretary
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