HomeMy WebLinkAboutMIN 2008 0903 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California September 3, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
September 3, 2008, in the Community Center of said City located at 799 Moorpark
Avenue, Moorpark, California.
CALL TO ORDER:
Vice Chair Parvin called the meeting to order at 7:15 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, and Vice Chair Parvin.
Absent: Agency Member 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:
None.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Millhouse moved and Agency Member Mikos seconded a
motion to approve the Consent Calendar. The motion carried by roll call vote 3 -0,
Agency Member Van Dam and Chair Hunter absent.
A. Consider Minutes of Regular Meeting of August 20, 2008. Staff
Recommendation: Approve the minutes.
B. Consider Resolution Authorizing the Acquisition of 1123 Walnut Canyon
Road, Accepting the Grant Deed for Recordation, and Amending the
Fiscal Year 2008/09 Budget to Fund the Purchase. Staff
Recommendation: 1) Adopt Resolution No. 2008 -201; 2) Authorize the
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 3 2008
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
7. CLOSED SESSION:
None was held.
9. ADJOURNMENT:
Vice Chair Parvin adjourn(
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
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