HomeMy WebLinkAboutMIN 2008 1001 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California October 1, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
October 1, 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; 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:
CONSENSUS: It was the consensus of the Agency Board to pull Item 7.A. from the
Consent Calendar for individual consideration upon the request of Chair Hunter and
Agency Member Millhouse.
5. PRESENTATION /ACTION /DISCUSSION:
None.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Millhouse moved and Agency Member Parvin seconded a
motion to approve the Consent Calendar with the exception of Item 6.A, which was
pulled for individual consideration. The motion carried by unanimous roll call vote.
B. Consider Resolution Amendina Fiscal Year 2008/09 Budaet to Authorize
the Sole Source Purchase of Storm Water Pipe for the Relocation and
Underaroundina of the Drainaae Channel Located at the Terminus of
West High Street. Staff Recommendation: 1) Authorize sole source
purchase of storm water pipe from Rinker Materials; and 2) Adopt
Minutes of the Redevelopment Agency
Moorpark, California Page 2 October 1, 2008
Resolution No. 2008 -203, approving and amendment to Fiscal Year
2008/09 Budget in the amount of $369,000.00. ROLL CALL VOTE
REQUIRED
The following item was pulled for individual consideration.
A. Consider Minutes of Regular Meeting of September 17, 2008. Staff
Recommendation: Approve the minutes.
CONSENSUS: It was the consensus of the Agency Board to pull this item from
the calendar to be reagendized upon the request of Chair Hunter.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
MOTION: Agency Member Parvin yKoved and Agency I
motion to adjourn the meeting of a Moorpark Redeye
carried by unanimous voice vote. he time was 7:34 p.m.
ATTEST:
Hu
I
Deborah S. Traffenstedt
Agency Secretary
1: 1 r: mum > >m
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ber Van Dam seconded a
lent 4gency /The motion
, Chair