HomeMy WebLinkAboutMIN 2010 0421 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California April 21, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
April 21, 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 7:48 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; David
Moe, Redevelopment Manager; Deborah Traffenstedt,
Agency Secretary; and Maureen Benson, Assistant Agency
Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Progress Report on Two -Year Action Plan for the High Street
Arts Center. Staff Recommendation: Receive and file the report.
Mr. Riley gave the staff report.
There were no speakers.
MOTION: Agency Member Pollock moved and Agency Member Millhouse
seconded a motion to receive and file the report. The motion carried by
unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark California Page 2 April 21, 2010
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos moved and Agency Member Millhouse seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Special Meeting of March 17, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of March 17, 2010. Staff
Recommendation: Approve the minutes.
C. Consider Authorization for Recordation of the Notice of Completion for
Demolition of Structures at Former Caltrans Yard (APN 506 -0- 050 -080)
and Release of Bonds in Accordance with the Contract. Staff
Recommendation: Authorize the Agency Secretary to file the Notice of
Completion, and release the project bonds as outlined in the agenda
report.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:59 p.m.
r J ice S. Parvin, Chair
ATTEST:
X•.�. -, ESTABLISHED
MARCH
8. 1987 �
Maureen Benson►
Assistant Agency Secretary '`5 `tIFO„�ea