HomeMy WebLinkAboutMIN 2008 0507 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 7, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
May 7, 2008, 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 7:33 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Parvin, Van Dam, and
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. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION/ACTION /DISCUSSION:
A. Consider Twenty -Two Month Performance Review of the High Street Arts
Center. Staff Recommendation: Direct staff to implement changes
proposed in the agenda report.
Mr. Moe gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Millhouse moved and Agency Member Parvin
seconded a motion to direct staff to implement changes proposed in the agenda
report. The motion carried by unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 May 7 2008
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Millhouse moved and Agency Member Van Dam seconded
a motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Regular Meeting of February 20 2008. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of April 2 2008. Staff
Recommendation: Approve the minutes.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
MOTION: Agency Member Mikos - moved and Agency
motion to adjourn the meeting of the Moorpark Redeveli
carried by unanimous voice vote. the time was 7:41 p.m l)
t`,,
Patrick Hur
ATTEST:
Member Parvin spiconded a
ipment Agency. The motion
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Deborah S. Traffenstedt
Agency Secretary
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