HomeMy WebLinkAboutMIN 2001 0627 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
June 27, 2001
A noticed Special Meeting of the Redevelopment Agency of the City
of Moorpark was held on June 27, 2001, 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 6:51 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Wozniak and Chair Hunter
Staff Present: Steven Kueny, Executive Director; Hugh Riley,
Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Addendum to 2nd Amendment to Disposition and
Development Agreement (DDA) for Gisler Field Site (Tract
No. 5161, Residential Planned Development No. 98 -7) to
Reflect $7,780 Cost of Additional Right of Way for Gisler
Road and Adoption of Resolution to Allocate Funds. Staff
Recommendation: 1) Approve Addendum to Amendment No. 2 of
Disposition and Development Agreement (DDA), increasing
the purchase price of Gisler Field site by $7,780 for
additional land; and 2) Adopt Resolution No. 2001 -100,
amending the FY 2000/2001 budget to allocate $7,780 for
Redevelopment Agency to acquire said land, for resale to
Cabrillo Economic Development Corporation.
MOTION: Chair Hunter moved and Agency Member Harper seconded
the motion to: 1) Approve Addendum to Amendment No. 2 of
Disposition and Development Agreement (DDA), increasing the
purchase price of Gisler Field site by $7,780 for additional
land; and 2) Adopt Resolution No. 2001 -100, amending the FY
2000/2001 budget to allocate $7,780 for Redevelopment Agency
to acquire said land, for resale to Cabrillo Economic
Development Corporation. The motion carried by unanimous roll
call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 27, 2001
5. ADJOURNMENT:
Chair Hunter adjourned the meet
ATTEST:
�ST�raffe�ns 9MEDe borah edt ESTABLISHED Agency Secretar MARCH 18, 1987
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