HomeMy WebLinkAboutMIN 2005 1221 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
December 21, 2005
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
December 21, 2005, 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 8:22 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Parvin, and Chair Hunter.
Absent: Agency Member Millhouse.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; David
Moe, Redevelopment Manager; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Establishing an Interim Rental Fee Schedule for the
Theater on High Street. Staff Recommendation: 1) Approve theater
rental fee schedule; and 2) Adopt Resolution No. 2005-
Mr. Moe gave the staff report and corrected Exhibit A on stamped page 6
of the agenda report indicating "Per Day Director Fee" should be added to
the Rent schedule.
The following individuals spoke in opposition to the increase in fees:
Darby Shields and Phil Regier.
In response to Chair Hunter, Ms. Traffenstedt summarized three Written
Statement cards opposing the increase in fees.
In response to Agency Member Harper, Mr. Moe stated he would research
fees charged by other theater operations.
MOTION: Agency Member Harper moved and Agency Member Parvin seconded
a motion to continue the item to allow staff time to obtain information on fees
Minutes of the Redevelopment Agency
Moorpark California Page 2 December 21, 2005
charged by similar theatrical operations and in the interim to maintain the existing
fee schedule. The motion carried by voice vote 4 -0, Agency Member Millhouse
absent.
5. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Parvin seconded a
motion to approve the Consent Calendar. The motion carried by voice vote 3 -0, Chair
Hunter abstaining, Agency Member Millhouse absent.
A. Consider Approval of Minutes of Regular Meeting of November 16, 2005.
Staff Recommendation: Approve minutes.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Harper moved and Agency Member Parvin seconded a
motion to adjourn the meeting of the Moor velopment Agency. The motion
carried by voice vote 4 -0, Agency Me r Millhouse abs t. Thgitimtw,4 8:5E�p.m.
rater, Glair
ATTEST:
Deborah S. Traffenstedt
Agency Secretary �oJ
* ESTABLISHED
R"MCH 18,1987
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