HomeMy WebLinkAboutMIN 2005 1102 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
November 2, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on November 2, 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 7:35 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:
MOTION: Agency Member Mikos moved and Agency Member Parvin
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of Special Meeting of
September 21, 2005.
Consider Approval of Minutes of Regular Meeting of
September 21, 2005.
Staff Recommendation: Approve the minutes.
B. Consider Agreement for Professional Services with
Overland, Pacific & Culter, Inc for Consulting
Services with Fees not to Exceed $22,100 for the
Relocation of Occupants of Various Parcels in the
Downtown Redevelopment Project Area; and Resolution
Amending the Fiscal Year 2005/06 Budget. Staff
Recommendation: 1) Approve Agreement for Professional
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 2, 2005
Services with Overland, Pacific & Culter, Inc. subject
to final language approval by Executive Director and
Agency Counsel and authorize Executive Director to
execute the Agreement on behalf of the Agency; and 2)
Adopt Resolution No. 2005 -152.
5. CLOSED SESSION:
None was held.
6. ADJOURNMENT:
MOTION: Agency Member Harper moved ncy Member Parvin
seconded a motion to adjourn e meeting f the Moorpark
Redevelopment Agency. The m ion carried by nanipus voice
vote. The time was 7:36 p.m.
ATTEST:
Deborah S. Traffenste
Agency Secretary
trick Hunter, air
* JESTABUSHED
MARCH 18, 1987
OF