HomeMy WebLinkAboutMIN 2010 0203 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California February 3, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
February 3, 2010, 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 7:15 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive 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 Van Dam moved and Agency Member Pollock seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Regular Meeting of January 20, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Notices of Completion for the Walnut Canyon Storm Drain
Improvements/West Hiah Street Rehabilitation & Parkina Lot Proiect
(Project 5052). Staff Recommendation: 1) Accept the expenditures as
listed in the agenda report; and 2) Accept the work as complete and direct
the Agency Secretary to record the Notices of Completion.
C. Consider Authorizing the Submittal of a Grant Application to the Ventura
County Community Foundation (VCCF) for an ArtsLIVE. Matching Grant
and Serving as Fiscal Sponsor for the Moorpark Community Foundation
Minutes of the Redevelopment Agency
Moorpark, California Page 2 February 3, 2010
for the Arts to Provide Scholarships for the Curtain Call Summer Youth
Theater Program and Authorizing Executive Direct to Sian All Necessary
Agreements. Staff Recommendation: Authorize the Executive Director to
sign the Fiscal Sponsorship Agreement and to take any other actions
necessary to apply for the grant.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:16 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
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Jani �e;S. Parvin, Chair
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