HomeMy WebLinkAboutMIN 2009 0218 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California February 18, 2009
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
February 18, 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 7:21 p.m.
2. ROLL CALL:
Present: Agency Members Lowenberg, Mikos, Millhouse, Van Dam,
and Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; Ron
Ahlers, Finance Director; and Deborah Traffenstedt, 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 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 Regular Meeting of February 4, 2009. Staff
Recommendation: Approve the minutes.
B. Consider Resolution Authorizing Mid -Year Amendments to 2008/2009
Fiscal Year Budget. Staff Recommendation: Adopt Resolution No. 2009-
206, amending the FY 2008/09 budget as noted in Exhibits A & B of the
resolution. ROLL CALL VOTE REQUIRED
C. Consider Component Unit Financial Statements for the Fiscal Year Ended
June 30, 2008 for the Redevelopment Agency of the Citv of Moorpark.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 February 18, 2009
Staff Recommendation: Accept the Component Unit Financial Statements
and receive and file this report. ROLL CALL VOTE REQUIRED
D. Consider Authorizing the Executive Director to Write a Letter to the
County- Auditor Regarding Payment into the Educational Revenue
Augmentation Fund (ERAF) for Fiscal Year 2008 -09. Staff
Recommendation: Authorize the Executive Director to send a letter to the
Ventura County- Auditor advising of our intention to pay ERAF with
redevelopment tax increment funds.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Lowenberg 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 7:22 p.m.
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
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4Jae S. Parvin, Chair