HomeMy WebLinkAboutMIN 2012 0104 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California January 4, 2012
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
January 4, 2012, in the Community Center of said City located at 799 Moorpark
Avenue, Moorpark, California.
1. CALL TO ORDER:
Chair Parvin called the meeting to order at 7:24 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; Deborah
Traffenstedt, Deputy City Manager; Ron Ahlers, Agency
Treasurer; David Moe, Redevelopment Manager; and
Maureen Benson, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Van Dam moved and Agency Member Mikos seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Reaular Meetina of December 7, 2011. Staff
Recommendation: Approve the minutes.
B. Consider Annual Financial Resort for the Fiscal Year Ended June 30,
2011 for the Moorpark Redevelopment Agency. Staff Recommendation:
Accept the Annual Report and receive and file. ROLL CALL VOTE
REQUIRED
C. Consider Authorization of Recordation of the Notice of Completion for
Demolition of Structures at 1083 Walnut Canyon Road and 112 First
Minutes of the Redevelopment Agency
Moorpark, California Page 2 January 4, 2012
Street and Authorization for Release of Project Bonds in Accordance with
Contract Provisions. Staff Recommendation: Authorize the City Clerk to
file the Notice of Completion and release the project bonds in accordance
with the contract provisions.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:25 p.m.
ATTEST:
Maureen Benson, Agency Secretary
(Ja ice S. Parvin, Chair