HomeMy WebLinkAboutMIN 2008 0917 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California September 17, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
September 17, 2008, in the Community Center of said City located at 799 Moorpark
Avenue, Moorpark, California.
1. CALL TO ORDER:
Vice Chair Parvin called the meeting to order at 7:56 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Van Dam, and Vice Chair Parvin.
Absent: Agency Member Millhouse 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 Van Dam seconded a
motion to approve the Consent Calendar. The motion carried by roll call vote 3 -0,
Agency Member Millhouse and Chair Hunter absent.
A. Consider Minutes of Special Meeting of June 11, 2008. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of September 3, 2008. Staff
Recommendation: Approve the minutes.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 17, 2008
C. Consider Agreement with Overland, Pacific, and Cutler Inc. for On -Call
Relocation Services: Staff Recommendation: 1) Approve Agreement,
subject to final language approval by the Executive Director and Agency
General Counsel; and 2) Authorize the Executive Director to execute the
Agreement on behalf of the Agency.
D. Consider Resolution Amending Fiscal Year 2008/09 Budget to Increase
Appropriations for Fiscal Year 2007/08 Purchases Order Roll - overs. Staff
Recommendation: Adopt Resolution No. 2008 -202. ROLL CALL VOTE
REQUIRED
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
MOTION: Agency Member Mikos mov and Age y Member Van Dam s conded a
motion to adjourn the meeting of th Moorpark Red elopment Agency. he motion
carried by 3 -0, Agency Member Mi ouse and Chair Inter abser The ti e was 7:57
p.m. ��
ATTEST:
, Chair
Deborah S. TraffenstedV
Agency Secretary
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