HomeMy WebLinkAboutMIN 2009 0506 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California May 6, 2009
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
May 6, 2009, 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 7:38 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Van Dam, and Chair Parvin.
Absent: Agency Member Millhouse.
Staff Present: Steven Kueny, Executive Director; 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. PUBLIC HEARINGS:
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 absent.
A. Consider Minutes of Regular Meeting April 1. 2009. Staff
Recommendation: Approve the minutes.
B. Consider Agreement with Urban Futures, Inc. for Professional Consulting
Services for the Preparation of a 2010 -2014 Redevelopment
Imelementation Plan. Staff Recommendation: 1) Approve an Agreement
for Professional Services with Urban Futures, Inc. for a not -to- exceed fee
Minutes of the Redevelopment Agency
Moorpark, California Page 2 May 6, 2009
of $25,000.00 plus reimbursable expenses, subject to final language
approval by the Executive Director and Agency Counsel; and 2) Authorize
the Executive Director to execute the Agreement on behalf of the Agency.
C. Consider Resolution Amendina the Fiscal Year 2008/09 Budaet to Fund
the Loan Aarreement in the Amount of $350,000.00 with the Area Housing
Authority of the County of Ventura for Predevelogment Expenses. Staff
Recommendation: Adopt Resolution No. 2009 -210. ROLL CALL VOTE
REQUIRED
7 CLOSED SESSION:
None was held.
8 ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:39 p.m.
ATTEST:
J ice S. Parvin, Chair
Deborah S. Traffenstedt
Agency Secretary
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