HomeMy WebLinkAboutMIN 2010 0217 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California February 17, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
February 17, 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 7:38 p.m.
2. ROLL CALL:
Present: 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; Ron
Ahlers, Finance 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 Millhouse 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 Regular Meeting of February 3, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Resolution Authorizing Mid -Year Amendments to 2009/10 Fiscal
Year Budget. Staff Recommendation: Adopt Resolution No. 2010 -224.
ROLL CALL VOTE REQUIRED.
6. ' CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark California Page 2 February 17. 2010
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:39 p.m.
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(Jaice S. Parvin, Chair
ATTEST:
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Maureen Benson * ESTAB SHED �t
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