HomeMy WebLinkAboutMIN 2009 0701 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California July 1, 2009
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
July 1, 2009, in the Community Center of said City located at 799 Moorpark Avenue,
Moorpark, California.
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CALL TO ORDER:
Chair Parvin called the meeting to order at 7:45 p.m.
ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Joseph
Counsel; Hugh Riley, Assistant Executive
Moe, Redevelopment Manager; and Debo
Agency Secretary.
PUBLIC COMMENT:
None.
REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
PUBLIC HEARINGS:
None.
PRESENTATION /ACTION /DISCUSSION:
Montes, General
Director; David
rah Traffenstedt,
A. Consider Resolution Adopting an Operating and Capital Improvements
Budget for the City of Moorpark Redevelopment Agency for the Fiscal
Year 2009/2010. Staff Recommendation: Adopt Resolution No. 2009-
216. ROLL CALL VOTE REQUIRED
Mr. Kueny gave the staff report.
There were no speakers.
MOTION: Agency Member Pollock moved and Agency Member Millhouse
seconded a motion to adopt Resolution No. 2009 -216 adopting an Operating and
Minutes of the Redevelopment Agency
Moorpark, California Page 2 July 1, 2009
Capital Improvements Budget for the City of Moorpark Redevelopment Agency
for the Fiscal Year 2009/2010. The motion carried by unanimous roll call vote.
7. 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 Joint City Council /Redevelopment Agency /Planning
Commission Meeting of April 29, 2009. Staff Recommendation: Approve
the minutes.
B. Consider Minutes of Special Meeting June 10, 2009. Staff
Recommendation: Approve the minutes.
C. Consider Minutes of Regular Meeting of June 17, 2009. Staff
Recommendation: Approve the minutes.
D. Consider Resolution Amending Fiscal Year 2008/2009 Budget to
Reimburse the General Fund for Planning and Engineering Services
Provided to Various Capital Improvement Proiects. Staff
Recommendation: Adopt Resolution No. 2009 -217. ROLL CALL VOTE
REQUIRED
E. Consider Action Plan for the High Street Arts Center. Staff
Recommendation: Receive and file.
8. CLOSED SESSION:
None was held.
9. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:46 p.m.
ATTEST:
Maureen Benson, Agency Assistant Secretary
n' a S. Parvirf Chair