HomeMy WebLinkAboutMIN 2005 1116 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
November 16, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on November 16, 2005, in the Community Center
of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
Vice Chair Mikos called the meeting to order at 7:45 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Millhouse, Parvin,
and Vice Chair Mikos.
Absent: 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 Resolution Authorizing the Acquisition of 81
First Street, and Amending the Budget for Fiscal Year
2005/2006 by $221,000. Staff Recommendation: 1)
Adopt Resolution No. 2005 -153; 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.
Mr. Moe gave the staff report.
In response to Vice Chair Mikos, Ms. Traffenstedt
stated there were no speakers.
Minutes of the Redevelopment Agency
Moorpark, California Pacie 2 November 16, 2005
MOTION: Agency Member Parvin moved and Agency Member
Harper seconded a motion to: 1) Adopt Resolution No. 2005-
153; 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.
4. CONSENT CALENDAR:
MOTION: Agency Member Harper moved and Agency Member Parvin
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
November 2, 2005.
Staff Recommendation: Approve the minutes.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Harper mov nd Agency Member Parvin
seconded a motion to adjourn he me ting of e oorpark
Redevelopment Agency. The ion carried by vo' ote 4 -0,
Chair Hunter absent. The ti was 7:49 p m.
ick Hung�air
ATTEST:
(!rEMBLJSHED ?V, EN1�
Deborah S. Traffenst t
Agency Secretary
CH 18,1967
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