HomeMy WebLinkAboutMIN 2004 0505 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 5, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on May 5, 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 7:39 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 Resolution Directing Agency Staff to Begin
Preparation of an Amendment to the Redevelopment Plan
to Restore Eminent Domain Authority with Restrictions
as Provided by City Ordinance No. 111 and Direct the
Preparation of an Initial Study. Staff
Recommendation: Adopt Resolution No. 2004 -138.
Mr. Riley gave the staff report.
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 -138
directing Agency staff to begin preparation of an amendment
to the Redevelopment Plan to restore Eminent Domain
authority with restrictions as provided by City Ordinance
No. 111 and to prepare an Initial Study. The motion
carried by unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark. California Paae 2 Mav 5, 2004
5. 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 Special Meeting of
April 21, 2004.
Consider Approval of Minutes of Regular Meeting of
April 21, 2004.
Staff Recommendation: Approve minutes.
B. Consider Awarding a Contract for the Civic Center
Driveway Modification Project (Project 8053) and the
Adoption of Resolution Amending Fiscal Year 2003/04
Budget to Fully Fund the Project. Staff
Recommendation: 1) Approve the award of a
construction contract to Lee Construction Company for
the construction of the subject project; and 2) Adopt
Resolution No. 2004 -139, amending the FY 2003/04
Budget for this project. ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Harper mov a� Agencyp I�embe Parvin
seconded a motion to adjourn. The time wa 7:42 �1 /
Huntq" Chair
ATTEST:
Deborah S. Traffenstedt STABUSHED
MARCH 18, 1967
Agency Secretary
Of