HomeMy WebLinkAboutMIN 2004 0121 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
January 21, 2004
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on January 21, 2004, 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 6:37 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; Nancy Burns,
Senior Management Analyst; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Approving Resolution Authorizing the
Acquisition of 81 Charles Street, and Amending the
Budget for Fiscal Year 2003/2004 by $350,000. Staff
Recommendation: 1) Approve Resolution No. 2004 -136;
2) Direct the Executive Director to execute all
documents necessary to this transaction; and 3)
Authorize the Agency Secretary to accept and consent
to the recordation of any deed. ROLL CALL VOTE
REQUIRED
Mr. Kueny gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated
that there were no speakers.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 January 21, 2004
MOTION: Agency Member Harper moved and Agency Member Mikos
seconded a motion to: 1) Approve Resolution No. 2004 -136;
2) Direct the Executive Director to execute all documents
necessary for this transaction; and 3) Authorize the Agency
Secretary to accept and consent to the recordation of any
grant deed. The motion carried by unanimous roll call
vote.
5. CLOSED SESSION:
None was held.
6. ADJOURNMENT:
Chair Hunter adjourned the
ATTEST:
Deborah S. Traffenste t
Agency Secretary y.
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f JETAKISHED
MARCH 18, 1987
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