HomeMy WebLinkAboutMIN 2009 1007 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE
REDEVELOPMENT-AGENCY OF THE CITY OF MOORPARK
Moorpark, California October 7, 2009
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
October 7, 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 6:51 p.m.
2. ROLL CALL:
Agency /City Council: Agency Members Mikos, Millhouse, Pollock, Van
Dam, and Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Joseph Montes,
General Counsel; 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:
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Authorizing the Executive Director to Execute All Documents
Necessary to Mitigate an Electrical Hazard at Agency Owned Property
Located at 33 High Street. Staff Recommendation: 1) Find that the
emergency will not permit a delay resulting from a competitive solicitation
for bids and that the action is necessary to respond to the emergency to
prevent the possibility of a fire in the future; and 2) Authorize the Executive
Director to execute all documents necessary to mitigate this emergency.
ROLL CALL VOTE REQUIRED — 4 /5THS AFFIRMATIVE
Mr. Kueny and Mr. Moe gave the staff report.
MOTION: Chair Parvin moved and Agency Member Millhouse seconded a
motion to: 1) Find that the emergency will not permit a delay resulting from a
competitive solicitation for bids and that the action is necessary to respond to the
emergency to prevent the possibility of a fire in the future; and 2) Authorize the
Minutes of the Redevelopment Agency
Moorpark California Page 2 October 7. 2009
Executive Director to execute all documents necessary to mitigate this
emergency. The motion carried by unanimous roll call vote.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the Redevelopment Agency meeting at 6:58 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
4Ja*e S. Parvin, Chair
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