HomeMy WebLinkAboutMIN 2008 0702 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 2, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
July 2, 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 8:46 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:
A. Consider Resolution Adopting an Operating and Capital Improvements
Budget for the City of Moorpark Redevelopment Agency for Fiscal Year
2008/09. (continued from June, 11, 2008) Staff Recommendation: Adopt
Resolution No. 2008 -196. ROLL CALL VOTE REQUIRED
Mr. Kueny 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 adopt Resolution No. 2008 -196 adopting an Operating and
Capital Improvements Budget for the City of Moorpark Redevelopment Agency
for Fiscal Year 2008/09. The motion carried by unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 July 2, 2008
B. Consider Lease Agreement Between the Redevelopment Agency of the
City of Moorpark and the United States Post Office. Staff
Recommendation: Approve the lease for a new Post Office, subject to
City Council approval of the required Health and Safety Code, Section
33433 Summary Report and to final language approval by the Executive
Director and Agency Counsel.
Mr. Riley gave the staff report.
A discussion followed among the Agency Members and staff concerning
the need to including a drive -up mail box and more internal customer
service counter areas in the design.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Parvin moved and Agency Member Mikos seconded
a motion to: 1) Approve the lease for a new Post Office, subject to City Council
approval of the required Health and Safety Code, Section 33433 Summary
Report and to final language approval by the Executive Director and Agency
Counsel and 2) Directed staff to continue pursuit of a drive -up mail box and
expanded interior customer service counter area. The motion carried by
unanimous voice vote.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos moved and Agency Member Van Dam seconded a
motion to approve the Consent Calendar. The motion carried by roll call vote 4 -0,
Agency Member Millhouse abstaining due to his absence from the June 18, 2008
meeting.
A. Consider Minutes of Regular Meeting of June 18, 2008. Staff
Recommendation: Approve the minutes.
7. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 July 2, 2008
8. ADJOURNMENT:
MOTION: Agency Member Parvin moved Agency emb
motion to adjourn the meeting of the
or Redevel p ent
carried by unanimous voice vote. The me was 8:58 p.m.
ATTEST:
u
Deborah S. Traffenstedt
Agency Secretary
o�
Dam se onded a
rvv. The motion