HomeMy WebLinkAboutMIN 2005 0720 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 20, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on July 20, 2005, in the Community Center of
said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Vice Chair Harper called the meeting to order at 8:12 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Parvin, and
Vice Chair Harper.
Absent Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Hugh
Riley, Assistant Executive Director; and
Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Agreement for Purchase and Sale of Theater on
High Street, Resolution Amending the Fiscal Year
2005/06 Budget, and Directing Agency Secretary to
Accept Interest in Real Property. Staff
Recommendation: 1) Approve Agreement for Purchase and
Sale of 45 High Street, subject to final language
approval by the Executive Director and Agency Counsel;
2) Adopt Resolution No. 2005 -150, amending the Fiscal
Year 2005/06 Budget; and 3) Direct the Agency
Secretary to accept an interest in real property as
described in the agenda report. ROLL CALL VOTE
REQUIRED
Mr. Riley gave the staff report.
In response to Vice Chair Harper, Ms. Traffenstedt
stated there were no speakers.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 July 20, 2005
MOTION: Agency Member Millhouse moved and Agency Member
Mikos seconded a motion to: 1) Approve Agreement for
Purchase and Sale of 45 High Street, subject to final
language approval by the Executive Director and Agency
Counsel; 2) Adopt Resolution No. 2005 -150, amending the
Fiscal Year 2005/06 Budget; and 3) Direct the Agency
Secretary to accept an interest in real property as
described in the agenda report. The motion carried by roll
call vote 4 -0, Chair Hunter absent.
B. Consider Request for Statements of Qualifications and
Proposals for the Operation of the Theater on High
Street. Staff Recommendation: Approve the release and
circulation of a Request for Statements of
Qualifications and Proposals for Operation of the
Theater on High Street subject to final language
approval by Agency Counsel and the Executive Director.
Mr. Riley gave the staff report and indicated changes
to the RFQ suggested for clarification by Agency
Member Mikos will be made, with the only substantial
revision being the deletion on stamped page 30 of the
agenda report of the third paragraph referencing Non -
Exclusive Contract.
CONSENSUS: It was the consensus of the Agency to require
quarterly income and expense reports with the understanding
that the Agency always retains the right to request reports
at any time.
In response to Vice Chair Harper, Ms. Traffenstedt
stated there were no speakers.
MOTION: Agency Member Millhouse moved and Agency Member
Parvin seconded a motion to approve the release and
circulation of a Request for Statements of Qualifications
and Proposals for Operation of the Theater on High Street,
as amended for timing of income and expense reports, and
subject to final language approval by Agency Counsel and
the Executive Director. The motion carried by voice vote
4 -0, Chair Hunter absent.
5. CONSENT CALENDAR:
MOTION: Agency Member Parvin moved and Agency Member Millhouse
seconded a motion to adopt the Consent Calendar. The motion
carried by roll call vote 4 -0, Chair Hunter absent.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 July 20, 2005
A. Consider Approval of Minutes of Regular Meeting of
June 15, 2005.
Consider Approval of Minutes of Special Meeting of
July 6, 2005.
Staff Recommendation: Approve minutes.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Vice Chair Harper adj,
ATTEST:
Deborah S. Traf fenst �,pT
Agency Secretary �•1�
* � �H 18 H071*
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