HomeMy WebLinkAboutMIN 2007 0718 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 18, 2007
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
July 18, 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 7:20 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; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; David
Moe, Redevelopment Manager; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Parvin moved and Agency Member Mikos 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 June 20, 2007. Staff
Recommendation: Approve the minutes.
B. Consider Resolution Authorizing the Acauisition of 1095 Walnut Canyon
and Acceptance of Grant Deed for Recordation. Staff Recommendation:
1) Adopt Resolution No. 2007 -177; 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.
C. Consider Resolution Authorizing the Acquisition of 1113 Walnut Canyon
and Acceptance of Grant Deed for Recordation. Staff Recommendation:
1) Adopt Resolution No. 2007 -178; 2) Authorize the Executive Director to
Minutes of the Redevelopment Agency
Moorpark, California Page 2 July 18, 2007
execute all documents necessary to this transaction; and 3) Authorize the
Agency Secretary to accept and consent to the recordation of any deed.
5. CLOSED SESSION:
None was held.
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