HomeMy WebLinkAboutMIN 2010 0106 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California January 6, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
January 6, 2010, in the Community Center of said City located at 799 Moorpark
Avenue, Moorpark, California.
CALL TO ORDER:
Chair Parvin called the meeting to order at 7:19 p.m.
2. ROLL CALL:
Present: Agency Members Millhouse, Pollock, Van Dam, and Chair
Parvin.
Absent: Agency Member Mikos.
Staff Present: Steven Kueny, Executive Director; 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:
None.
5. PUBLIC HEARINGS:
A. Consider Advertised January 6. 2010 Public Hearing for Consideration of
the 2010 -2014 Five Year Implementation Plan for the Moorpark
Redevelopment Proiect Area to the January 20. 2010 Agency Meeting.
Staff Recommendation: 1) Open the public hearing, accept public
testimony, and continue the open public hearing to January 20, 2010.
Mr. Moe deferred the staff report and requested a continuance to January
20, 2010.
Chair Parvin opened the public hearing.
There were no speakers.
Minutes of the Redevelopment Agency
Moorpark. California Page 2 January 6, 2010
MOTION: Chair Parvin moved and Agency Member Millhouse seconded a
motion to continue the open public hearing to January 20, 2010. The motion
carried by voice vote 4 -0, Agency Member Mikos absent.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Millhouse moved and Agency Member Pollock seconded a
motion to approve the Consent Calendar. The motion carried by roll call vote 4 -0,
Agency Member Mikos absent.
A. Consider Minutes of Special Meeting of December 16, 2009. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of December 16, 2009. Staff
Recommendation: Approve the minutes.
C. Consider Acceptance of Temporary Construction Easement from Essex
Portfolio, L.P. for Construction of the Driveway to the Post Office. Staff
Recommendation: Authorize the Agency Secretary to accept and consent
to the recordation of the Easement.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:20 p.m.
Ja ice S. Parvin, Chair
ATTEST:
Maureen Benson ESTABLISHED
Assistant Agency Secretary NCH 18.19er7
IFO
C/ Of