HomeMy WebLinkAboutMIN 2004 0616 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 16, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 16, 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 7:32 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; Cynthia
Borchard, 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 the Fiscal Year 2004 -2005.
(continued from May 26, 2004) Staff Recommendation:
Adopt Resolution No. 2004 -140.
Mr. Kueny stated staff recommends adoption of the
budget that includes the changes discussed in the
Special Agency /City Council meeting held on May 26,
2004.
In response to Chair Hunter, Ms. Traffenstedt stated
there were no speakers.
MOTION: Agency Member Harper moved and Agency Member Mikos
seconded a motion to adopt Resolution No. 2004 -140. The motion
carried by unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 16, 2004
S. 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 Resolution Approving Loan Agreement between
the City of Moorpark and the Moorpark Redevelopment
Agency. Staff Recommendation: Adopt Resolution No.
2004 -141.
B. Consider Authorizing the Executive Director to Execute
a Professional Services Agreement with Vavrinek, Trine,
Day & Co., LLP, for City and Agency Audit Services for
Fiscal Years 2003 -04, 2004 -05 and 2005 -06. Staff
Recommendation: Authorize the Agency Executive
Director to renew the agreement.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Harper
seconded a motion to adjourn
Redevelopment Agency. The mo#
vote. The time was 7:34 p.m. /
ATTEST:
Deborah S. Traffens
Agency Secretary
moved and Agency Member Parvin
t eting of the Moorpark
on ied by unanimous voice
ick Hunter, Chair
�; p, kENT
* ESTABUSHED
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