HomeMy WebLinkAboutMIN 2001 0620 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 20, 2001
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 20, 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 7:13 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Wozniak, and
Chair Hunter
Absent: Agency Member Harper
Staff Present: Steven Kueny, Executive Director; Dana Shigley,
Agency Treasurer; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting an Operating and Capital
Improvements Budget for the City of Moorpark
Redevelopment Agency for Fiscal Year 2001 -2002. Staff
Recommendation: Adopt Resolution No. 2001 -99.
Ms. Shigley gave the staff report.
MOTION: Agency Member Wozniak moved and Agency Member Millhouse
seconded a motion to adopt Resolution No. 2001 -99. The motion
carried by roll call vote 4 -0, Agency Member Harper absent.
5. CONSENT CALENDAR:
A. Consider Acceptance of Land within Gisler Field Site
(Tract No. 5161, Residential Planned Development No. 98-
7) from City of Moorpark. Staff Recommendation: Direct
the Agency Secretary to accept any interest in property
which the Council authorizes to be conveyed to the
Redevelopment Agency, pursuant to agenda item on this
subject on Council Regular Meeting Agenda of June 20,
2001, and to resell it to Cabrillo Economic Development
Corporation for $7,780.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
June 20, 2001
MOTION: Agency Member Wozniak moved and Agency Member Millhouse
seconded a motion to direct the Agency Secretary to accept any
interest in property which the Council authorizes to be conveyed to
the Redevelopment Agency, pursuant to agenda item on this subject
on Council Regular Meeting Agenda of June 20, 2001, and to resell
it to Cabrillo for $7,780. The motion carried by voice vote 4 -0,
Agency Member Harper absent.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Wozniak moved and Agency Member Mikos
seconded a motion to adjourn. The motion carried by voice vote 4 -0,
Agency Member Harper absent. The tkmN was 7:15/9.n/^
ATTEST:
Deborah S. Traffens
Agency Secretary
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