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HomeMy WebLinkAboutMIN 2007 0523 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California May 23, 2007 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on May 23, 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 7:50 p.m. and announced that Item 4.A. would be heard concurrently with the City Council Meeting. 2. ROLL CALL: Present: Agency Members Mikos, Millhouse, Parvin, Van Dam, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; David Moe, Redevelopment Manager; Deborah Traffenstedt, Agency Secretary; and Maureen Benson, Deputy City Clerk. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: AT THIS POINT in the meeting, Item 4.A. on was heard concurrently with Item 4.A. on the City Council agenda. A. Consider Proposed Operating and Capital Improvements Budgets for the Fiscal Year 2007/08. Staff Recommendation: Discuss proposed budget for Fiscal Year 2007/08. Refer to City Council Special Meeting Minutes for May 23, 2007 for this item. CONSENSUS: It was the consensus of the Agency to accept the proposed budget for the Redevelopment Agency, and to schedule Budget adoption for June 20, 2007. 5. CLOSED SESSION: None was held. Minutes of the Redevelopment Agency Moorpark California Page 2 May 23, 2007 6. ADJOURNMENT: Chair Hunter adjourned the rr ATTEST: Deborah S. Traffenstedt Agency Secretary PMENt q4 ESTABLISHED MARCH 18, 1987 Qn Ci `Q- Q CITY OF 1M0