HomeMy WebLinkAboutMIN 2007 0620 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 20, 2007
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
June 20, 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 7:11 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Parvin, Van Dam, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; Johnny
Ea, Finance Director; David Moe, Redevelopment Manager;
and Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting an Operating and Capital Improvements
Budget for the City of Moorpark Redevelopment Agency for the Fiscal
Year 2007/2008. Staff Recommendation: Adopt Resolution No. 2007-
174. ROLL CALL VOTE REQUIRED
Mr. Ea gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Mikos moved and Agency Member Parvin seconded
a motion to adopt Resolution No. 2007 -174, adopting an Operating and Capital
Improvements Budget for the City of Moorpark Redevelopment Agency for the
Fiscal Year 2007/2008. The motion carried by unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 20, 2007
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Millhouse moved and Agency Member Mikos seconded a
motion to approve the Consent Calendar with the exception of Item 5.A, which was
pulled for individual consideration. The motion carried by unanimous roll call vote.
B. Consider Approval of Minutes of Special Meeting of May 23, 2007. Staff
Recommendation: Approve the minutes.
C. Consider Approval of Minutes of Special Meeting of June 6, 2007. Staff
Recommendation: Approve the minutes.
D. Consider Contract for Theater Management Services. Staff
Recommendation: Approve contract for theater management services for
a one -year period beginning July 1, 2007, subject to final language
approval by the Executive Director and Agency Counsel.
E. Consider Resolution Adopting Loan Agreement Between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2007 -175. ROLL CALL VOTE
REQUIRED
F. Consider Armrovina Resolution Authorizina the Acauisition of 460 Charles
Street and Accepting the Grant Deed for Recordation. Staff
Recommendation: 1) Adopt Resolution No. 2007 -176; 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. ROLL CALL VOTE REQUIRED
The following item was pulled for individual consideration:
A. Consider Approval of Minutes of Regular Meeting of May 2, 2007. Staff
Recommendation: Approve the minutes.
Chair Hunter stated he would abstain from the vote on this item as he was
absent on May 2, 2007.
MOTION: Agency Member Millhouse moved and Agency Member Parvin
seconded a motion to approve the regular meeting minutes of May 2, 2007. The
motion carried by voice vote 4 -0, Chair Hunter abstaining.
6. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 June 20, 2007
7. ADJOURNMENT:
Chair Hunter adjourned
ATTEST:
--J� J, E
Deborah S. Traffenstedt
Agency Secretary
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