HomeMy WebLinkAboutMIN 2009 0610 RDA SPC BGTMINUTES OF THE SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California June 10, 2009
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
June 10, 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 6:03 p.m. and announced that Item
4.A. would be heard concurrently with Item 4.A. on the City Council Meeting
agenda.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse (arrived at 6:35
p.m.), Pollock, Van Dam, and Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Hugh Riley,
Assistant Executive Director; David Moe,
Redevelopment Manager; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
AT THIS POINT in the meeting, Item 4.A. was heard concurrently with Item 4.A. on the
City Council Meeting agenda.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Proposed 01erating and Capital Improvements Budget for the
Fiscal Year 2009/10. Staff Recommendation: Discuss proposed budget
for Fiscal Year 2009/10.
Refer to City Council Special Meeting Minutes for June 10, 2009, for
discussion pertaining to this item.
MOTION: Chair Parvin moved and Agency Member Van Dam seconded a
motion to accept the recommendations as outlined by the Executive Director and
to schedule the budget adoption for July 1, 2009. The motion carried by voice
vote 5 -0.
Minutes of the Redevelopment Agency
Moorpark California Page 2 June 10, 2009
5. CLOSED SESSION:
None was held.
6. ADJOURNMENT:
Chair Parvin adjourned the Redevelopment Agency meeting at 7:30 p.m.
ATTEST:
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ilgpke S. Parvin, Chair
Deborah S. Traffensted
Agency Secretary
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