HomeMy WebLinkAboutMIN 2004 0519 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 19, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on May 19, 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 7:36 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:
A. Consider Proposed Operating and Capital Improvements
Budgets for the Fiscal Year 2004/2005. Staff
Recommendation: Receive the budgets and set a
workshop for May 26, 2004.
Mr. Kueny stated no action need to be taken, as this
item will be considered with Item 9.G. on the City
Council agenda for scheduling the budget workshop.
In response to Chair Hunter, Ms. Traffenstedt stated
there were no speakers.
CONSENSUS: It was the consensus of the Agency to receive
the budgets and take no action on scheduling the budget
workshop until Item 9.G. is considered on the City Council
agenda.
Minutes of the Redevelopment Agency
Moorpark, California Paqe 2 May 19, 2004
B. Consider Agreement
Urban Futures, Inc.
No. 1 to the
Recommendation: App
Services with Urban
language approval by
Counsel.
for Professional Services with
for the preparation of Amendment
Redevelopment Plan. Staff
rove Agreement for Professional
Futures, Inc., subject to final
the Executive Director and Agency
Mr. Riley gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated
there were no speakers.
In response to Mayor Hunter, Mr. Kueny stated there
are sufficient funds in the budget for these services.
MOTION: Agency Member Harper moved and Agency Member Mikos
seconded a motion to approve the Agreement for Professional
Services with Urban Futures, Inc., subject to final
language approval by the Executive Director and Agency
Counsel. The motion carried by unanimous voice vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Harper
seconded a motion to adopt the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of Regular Meeting of Ma
5, 2004.
Staff Recommendation: Approve minutes.
6. CLOSED SESSION:
Mr. Kueny requested the Agency recess the meeting and
reconvene into closed session for discussion of Item 6.D.
at the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:39 p.m. The meeting reconvened at 10:53 p.m.
MOTION: Agency Member Harper moved and Agency Member Millhouse
seconded a motion to adjourn to closed session for discussion of
Item 6.D. on the agenda. The motion carried by unanimous voice
vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 May 19, 2004
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.$)
Property: (APN 512 -0- 090 -10)
Agency Negotiator: Steven Kueny, City Manager /Executive
Director
Negotiating Parties: Norman Bradley Miller
Under Negotiation: Price and terms of payment for lease
Present in closed session were Agency Members Harper,
Mikos, Millhouse, Parvin, and Chair Hunter; Steven Kueny,
Executive Director; Joseph Montes, General Counsel; Hugh
Riley, Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
The Agency reconvened into
Kueny announced that Item
was no action to report.
7. ADJOURNMENT:
open session at 11:00 p.m. Mr.
6.D. was discussed and that there
Chair Hunter adjourned the r
ATTEST:
Deborah S. Traffensted
Agency Secretary Azr4
* ESTABUSHED
MARCH 18,1987
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