HomeMy WebLinkAboutMIN 2005 0921 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
September 21, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on September 21, 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 7:45 p.m.
2. ROLL CALL:
3.
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Present: Agency Members Mikos, Millhouse, Parvin, and
Vice Chair Harper.
Absent: Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, General Counsel; Hugh Riley,
Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
PUBLIC COMMENT:
None.
PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Authorizing the Acquisition of 347
Moorpark Avenue, and Amending the Fiscal Year 2005/06
Budget by $638,000. Staff Recommendation: 1) Adopt
Resolution No. 2005 -151; 2) Authorize the Executive
Director to execute all documents necessary to this
transaction; and 3) Authorize the Agency Secretary to
accept and consent to the recordation of any deed.
ROLL CALL VOTE REQUIRED
Mr. Riley gave the staff report.
In response to Vice Chair Harper, Ms. Traffenstedt
stated there were no speakers.
MOTION: Agency Member Mikos moved and Agency Member Parvin
seconded a motion to: 1) Adopt Resolution No. 2005 -151;
Minutes of the Redevelopment Agency
Moorpark, California Page 2 Se tember 21, 2005
2) Authorize the Executive Director to execute all
documents necessary to this transaction; and 3) Authorize
the Agency Secretary to accept and consent to the
recordation of any deed. The motion carried by roll call
vote 4 -0, Chair Hunter absent.
5. CONSENT CALENDAR:
MOTION: Agency Member Parvin moved and Agency Member Mikos
seconded a motion to approve the Consent Calendar. The motion
carried by voice vote 4 -0, Chair Hunter absent.
A. Consider Approval of Minutes of Regular Meeting of
July 20, 2005.
Staff Recommendation: Approve minutes.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member
seconded a motion to
Redevelopment Agency.
Chair Hunter absent. Thy
ATTEST:
Deborah S. Traffenste
Agency Secretary
* ESTABLISHED
MARCH 18,1987
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