HomeMy WebLinkAboutMIN 2005 0907 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
September 7, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on September 7, 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 7:45 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. CONSENT CALENDAR:
Chair Hunter requested the regular meeting minutes of July
20, 2005, under Item 4.A. be pulled from the Consent
Calendar for individual consideration.
MOTION: Agency Member Harper moved and Agency Member Parvin
seconded a motion to approve the Consent Calendar with the
exception of the regular minutes of July 20, 2005 under Item
4.A., which were pulled for individual consideration. The
motion carried by unanimous voice vote.
A. Consider Approval of Minutes of Special Meeting of
August 31, 2005.
Staff Recommendation: Approve minutes.
B. Consider Releasing Janss IV Recreation from the
Parking Improvement Financing and Use Agreement Dated
February 19, 2003. Staff Recommendation: Release
Janss IV Recreation from the requirements stated in
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 7, 2005
the Parking Improvement Financing and Use Agreement
dated February 19 2003.
The following item was pulled for individual consideration.
4. A. Consider Approval of Minutes of Regular Meeting of
July 20, 2005.
MOTION: Agency Member Harper moved and Agency Member
Parvin seconded a motion to approve the regular minutes of
July 20, 2005, which were pulled for individual
consideration. The motion carried by roll call vote 4 -0,
Chair Hunter abstaining.
5. CLOSED SESSION:
None was held.
6. ADJOURNMENT:
MOTION: Agency Member Parvin moved and Agency Member Mikos
seconded a motion to adjourn e meting of the Moorpark
Redevelopment Agency. The m ion carri d by unanimous voice
vote. The time was 7:46 p.m.
atrick Hurter, Chair
ATTEST:
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Deborah S. Traffensted'E
Agency Secretary ��pPME1yl,�
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