HomeMy WebLinkAboutMIN 2004 1215 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
December 15, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on December 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 7:41 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Hugh
Riley, Assistant Executive Director; Nancy
Burns, Senior Management Analyst; and
Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Parvin 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 the Regular Meeting of
December 01, 2004. Staff Recommendation: Approve
minutes.
B. Consider Request by Catholic Charities of Ventura
County to Utilize Funds from the Sublease of Space at
the Moorpark Community Services Center and Food Pantry
to the Moorpark Neighborhoods for Learning (NfL).
Staff Recommendation: Approve the request by Catholic
Charities to be released from the lease income
designation requirement to set aside lease revenue
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 1, 2004
from the Moorpark /Simi Valley (NfL) for a capital
campaign.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Parvin moved and Agency Member H rper
seconded a motion to adjourn the meeting of the Mo rpark
Redevelopment Agency. The motion carried by un mou voice
vote. The time was 7:42 p.m.
ATTEST:
Hu�Chair
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Deborah S. Traffenst Pte4EMT
Agency Secretary
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