HomeMy WebLinkAboutMIN 2007 1107 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California November 7, 2007
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
November 7, 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 7:36 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; David
Moe, Redevelopment Manager; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
None.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos moved and Agency Member Millhouse seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Approval of Minutes of Regular Meeting of October 17, 2007.
Staff Recommendation: Approve the minutes.
B. Consider Resolution Authorizing the Acquisition of 1293 and 1331 Walnut
Canyon and Amending the Fiscal Year 2007/08 Budget to Fund the
Purchase; and Accepting the Grant Deeds for Recordation. Staff
Recommendation: 1) Adopt Resolution No. 2007 -185; 2) Authorize the
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 7 2007
Executive Director to execute all documents necessary to these
transactions; and 3) Authorize the Agency Secretary to accept and
consent to the recordation of any deeds. ROLL CALL VOTE REQUIRED
7. CLOSED SESSION:
None was held.
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Agency Secretary