HomeMy WebLinkAboutMIN 2004 0915 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
September 15, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on September 15, 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 7:37 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; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Parvin
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 May
19, 2004.
Consider Approval of Minutes of Special Meeting of May
26, 2004.
Consider Approval of Minutes of Regular Meeting of
June 2, 2004.
Consider Approval of Minutes of Regular Meeting of
June 16, 2004.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 15, 2004
Consider Approval of Minutes of Special Meeting of
July 21, 2004.
Staff Recommendation: Approve minutes.
B. Consider Resolution Adopting Revised Procedures to
Implement the California Environmental Quality Act
(CEQA) and Rescinding Resolution No. 92 -13. Staff
Recommendation: Adopt Resolution No. 2004 -142, and
rescind Resolution No. 92 -13.
5. CLOSED SESSION:
Mr. Kueny requested the Agency recess the meeting and
reconvene into closed session for discussion of Item 5.C.
at the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:38 p.m. The meeting reconvened at 12:29 a.m., September
16, 2004.
CONSENSUS: It was the consensus of the Council, due to the late
hour, to cancel any closed session discussion.
6. ADJOURNMENT:
Chair Hunter adjourned the meeti
2004.
ATTEST:
Deborah S. Traffensted
Agency Secretary
ES'T USHED
MARCH 18, 1987
Of Q