HomeMy WebLinkAboutMIN 2009 0121 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California January 21, 2009
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
January 21, 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 7:16 p.m.
2. ROLL CALL:
Present: Agency Members Lowenberg, Mikos, Millhouse, Van Dam,
and Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; David Moe, Redevelopment Manager;
Deborah Traffenstedt, Agency Secretary; Blanca Garza,
Deputy City Clerk.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. 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 unanimous roll call
vote.
A. Consider Minutes of Reaular Meeting of December 17, 2008. Staff
Recommendation: Approve the minutes.
B. Consider Exclusive Negotiating Agreement Between the Redevelopment
Aaencv of the Citv of Moorpark and Aszkenazv-Development, Inc. Staff
Recommendation: Approve Exclusive Negotiating Agreement, subject to
final language approval by the Executive Director and Agency General
Counsel.
C. Consider First Amendment to the Design and Engineering Agreement
Between the Redevelopment Agencv of the City of Moorpark and CVE
Minutes of the Redevelopment Agency
Moorpark, California Paae 2 January 21, 2009
Engineering. Staff Recommendation: Authorize the Executive Director of
the Redevelopment Agency to execute the First Amendment of the Design
and Engineering Agreement between the Agency and CVE Engineering,
subject to final language approval by the Executive Director and Agency
General Counsel.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Chair Parvin moved and Agency Member Mikos seconded a motion to
adjourn the meeting of the Moorpark Redevelopment Agency. The motion carried by
unanimous voice vote. The time was 7:17 p.m.
ATTEST:
4&n a S. Parvin, Chair
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Deborah S. Traffenstedt Lt)
Agency Secretary
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