HomeMy WebLinkAboutMIN 2007 0404 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 4, 2007
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
April 4, 2007, 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 7:19 p.m.
2. ROLL CALL:
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Present: Agency Members Mikos, Millhouse, Parvin, Van Dam, and
Chair Hunter.
Staff Present: Steven Kueny, Executive
Executive Director; and
Secretary.
PUBLIC COMMENT:
None.
Director; Hugh Riley, Assistant
Deborah Traffenstedt, Agency
CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos moved and Agency Member Parvin seconded a
motion to approve the Consent Calendar with the exception of Item 4.6, which was
pulled for individual consideration. The motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of Regular Meeting of March 7, 2007. Staff
Recommendation: Approve the minutes.
C. Consider Approval of Plans and Specifications and Authorization to
Advertise Bids for 81 First Street Affordable Housing Project. Staff
Recommendation: Approve the plans and specifications for construction
of a single family residence at 81 First Street, as discussed in the agenda
report; and authorize solicitation of bids for construction.
The following item was pulled for individual consideration.
B. Consider Approval of Minutes of Special Meeting of March 21, 2007. Staff
Recommendation: Approve the minutes.
Chair Hunter stated he would abstain from the vote on the March 21,
2007, Special Meeting Minutes, as he was absent from this meeting.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 4 2007
MOTION: Agency Member Millhouse moved and Agency Member Parvin
seconded a motion to approve the Special Meeting Minutes of March 21, 2007.
The motion carried by voice vote 4 -0, Mayor Hunter abstaining.
5. CLOSED SESSION:
None was held.
6. ADJOURNMENT:
Chair Hunter adjourned the
ATTEST:
�D.,� S. -
Deborah S. Traffenstedt
Agency Secretary