HomeMy WebLinkAboutMIN 2005 0216 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
February 16, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on February 16, 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 7:36 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 an Agreement with Urban Futures, Inc. for
Professional Consulting Services with Fees Totaling
$51,320 for the Preparation of an Amendment to the
Redevelopment Plan to Restore Eminent Domain Authority
with Restrictions as Provided by Ordinance No. 111 and
Direct the Preparation of an Initial Study. Staff
Recommendation: 1) Direct staff to proceed with the
process outlined in Option 1 of the agenda report to
amend the Redevelopment Plan and restore the Agency's
Eminent Domain Authority as originally restricted by
City Ordinance No. 111; 2) Approve an Agreement for
Professional Services with Urban Futures, Inc. subject
to final language approval by Agency Counsel and the
Executive Director; 3) Authorize the Executive
Director to execute the Agreement on behalf of the
Agency; and 4) Direct staff to prepare an Initial
Study.
Mr. Riley gave the staff report.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 February 16, 2004
Richard Tillberg, representing Urban Futures, Inc.,
answered Council questions and explained the function
of the Project Area Committee formation.
MOTION: Agency Member Millhouse moved and Agency Member
Parvin seconded a motion to continue the item to March 16,
2005, to allow more time to study Project Area Committee
formation. The motion carried by voice vote 4 -1, with
Agency Member Mikos dissenting.
5. 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
January 19, 2005.
Staff Recommendation: Approve minutes.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Mikos
seconded a motion to adjoui
Redevelopment Agency. The
vote. The time was 8:10 p.m.
Deborah S. Traffe
Agency Secretary
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