HomeMy WebLinkAboutMIN 2007 0502 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 2, 2007
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
May 2, 2007, in the Community Center of said City located at 799 Moorpark Avenue,
Moorpark, California.
1. CALL TO ORDER:
Vice Chair Millhouse called the meeting to order at 7:39 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Parvin, Van Dam, and Vice Chair
Millhouse.
Absent: Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; David Moe, Redevelopment Manager;
and Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Authorizing Staff to Remove Four Silo Structures Located at 192
High Street. Staff Recommendation: Authorize staff to start the process
to remove the four silos located at 192 High Street.
Mr. Moe gave the staff report.
In response to Vice Chair Millhouse, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Parvin moved and Agency Member Van Dam
seconded a motion to authorize staff to start the process to remove the four silo
structures located at 192 High Street. The motion carried by voice vote 4 -0,
Chair Hunter absent.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 May 2, 2007
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos moved and Agency Member Parvin seconded a
motion to approve the Consent Calendar. The motion carried by roll call vote 4 -0, Chair
Hunter absent.
A. Consider Approval of Minutes of Regular Meeting of April 4, 2007. Staff
Recommendation: Approve the minutes.
B. Consider Changes to the Funding Source for Housinq Rehabilitation Loan
Program and Approve Resolution Authorizing Fiscal Year 2006/07 Budget
Amendment. Staff Recommendation: 1) Approve recommended changes
to the Housing Rehabilitation Program; and 2) Adopt Resolution No. 2007-
173, authorizing FY 2006/07 Budget Amendment using Tax Increment
funds. ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Vice Chair Millhouse adjourn
ATTEST:
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Deborah S. Traffenstedt
Agency Secretary ¢
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