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HomeMy WebLinkAboutMIN 2002 0904 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California September 4, 2002 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on September 4, 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 7:11 p.m. 2. ROLL CALL: Present: Agency Members Mikos, Millhouse, Wozniak, and Chair Hunter. Absent: Agency Member Harper Staff Present: Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CONSENT CALENDAR: Agency Member Wozniak stated he would be abstaining from voting on the July 18, 2001, minutes, as he was not present at that meeting. MOTION: Agency Member Mikos moved and Agency Member Millhouse seconded a motion to approve the Consent Calendar except for the Regular Meeting Minutes of July 18, 2001, which were pulled for individual consideration. The motion carried by voice vote 4 -0 with Agency Member Harper absent. A. Consider Approval of Minutes of Regular Meeting of January 16. 2002. Consider Approval of Minutes of Regular Meeting of April 3, 2002. Consider Approval of Minutes of Regular Meeting of April 17, 2002. Minutes of the Redevelopment Agency Moorpark, California Page 2 September 4, 2002 Consider Approval of Minutes of Regular Meeting of May 1, 2002. Consider Approval of Minutes of Regular Meeting of May 15, 2002. Consider Approval of Minutes of Regular Meeting of June 19, 2002. Staff Recommendation: Approve minutes as processed. The following minutes were pulled for individual consideration. Consider Approval of Minutes of Regular Meeting of Julv 18. 2001. MOTION: Agency Member Mikos moved and Agency Member Millhouse seconded a motion to approve the Regular Meeting Minutes of July 18, 2001. The motion carried by voice vote 3 -0 with Agency Member Wozniak abstaining and Agency Member Harper absent. 5. CLOSED SESSION: None was held. 6. ADJOURNMENT: MOTION. Agency Member Mikos moved and Agency Member Wozniak seconded a motion to adjourn t eeting of the Moorpark Redevelopment Agency. The motion car ed ni ous voice vote. The time was 7:13 p.m. % �, ,�'L� �� I�_ ,1 .l ATTEST: mod\ Deborah S. Traffenste RAARCIi 18.1987 EMICH1 ,1T Agency Secretary 0