HomeMy WebLinkAboutMIN 2008 0611 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 11, 2008
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
June 11, 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 6:04 p.m. and announced that Item
5.A. would be heard concurrently with Item 6.A. on the City Council Meeting
agenda.
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; Redevelopment Manager, David Moe;
and Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
AT THIS POINT in the meeting, Item 5.A. was heard concurrently with Item 6.A. on the
City Council Meeting agenda.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Proposed Operating and Capital Improvements Budget for the
Fiscal Year 2008/09. Staff Recommendation: Discuss proposed budget
for Fiscal Year 2008/09.
Refer to City Council Special Meeting Minutes for June 11, 2008, for
discussion pertaining to this item.
CONSENSUS: It was the consensus of the Agency Board to appropriate: 1)
$224,300 to fund fifty percent (50 %) of Community Development personnel costs
for the Deputy City Manager, Senior Management Analyst, and Code
Compliance Technician, whose primary duties have been shifted to benefit the
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 11, 2008
Redevelopment Project Area; 2) $32,000 to fund fifty percent (50 %) of the
Finance Department personnel cost for the Secretary 1 position, as this position
will be shared with the Agency; 3) $7,400 to cover a one and one -half percent
(1.5 %) cost of living adjustment; 4) $31,250 to finance fifty percent (50 %) of
Lassen Walkway Project; 5) $13,000 to fund the installation of swings at
Magnolia Park; and 6) Elimination of the assumed ten percent (10 %) rate
increase in medical health premiums for a savings of $1,200 in group insurance.
MOTION: Agency Member Millhouse moved and Agency Member Parvin
seconded a motion to accept the proposed amendments to the Redevelopment
Agency budget and to schedule budget adoption for July 2, 2008. The motion
carried by unanimous voice vote.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Hunter adjourne
ATTEST:
Deborah S. Traffensted
Agency Secretary
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