HomeMy WebLinkAboutMIN 2004 1103 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
November 3, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on November 3, 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 7:22 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 Harper 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
October 20, 2004.
Staff Recommendation: Approve minutes.
B. Consider Amendment to Construction Agreement with
Colmer Construction. Staff Recommendation: Approve
Amendment to Construction Agreement, subject to final
approval by City Manager and City Attorney. (Staff:
Nancy Burns)
5. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 3, 2004
6. ADJOURNMENT:
MOTION: Agency Member Mikos move
seconded a motion to adjourn the
Redevelopment Agency. The motion
vote. The time was 7 :23 p.m.
ATTEST:
d and Agency Member Parvin
meeting of the Moorpark
carried by unanimous voice
Deborah S. Traffens t Opp. =ANT
Agency Secretary
n�
cc
* NCH ISH�
OF