HomeMy WebLinkAboutMIN 2010 0616 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California June 16, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
June 16, 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 7:46 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Pollock, Van Dam, and Chair
Parvin.
Absent: Agency Member Millhouse.
Staff Present: Steven Kueny, Executive Director; 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. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Pollock moved and Agency Member Mikos seconded a
motion to approve the Consent Calendar with the exception of Item 5.D, which was
pulled for individual consideration upon the request of Chair Parvin. The motion carried
by roll call vote 4 -0, Agency Member Millhouse absent.
A. Consider Minutes of Special Meeting of May 27, 2010 Staff
Recommendation: Approve the minutes.
B. Consider Resolution Adopting an Operating and Capital Improvements
Budget for the Moorpark Redevelopment Agency for Fiscal Year
2010/2011. Staff Recommendation: Adopt Resolution No. 2010 -228.
ROLL CALL VOTE REQUIRED
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 16, 2010
C. Consider Resolution Adopting Loan Agreement between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2010 -229. ROLL CALL VOTE
REQUIRED
AT THIS POINT in the meeting, Item S.D. was heard.
D. Consider Aareement with L.J. Stevens for Theater Manaaement Services.
Staff Recommendation: Approve agreement with L.J. Stevens for theater
management services for a one -year period beginning July 1, 2010,
subject to final language approval by Executive Director and Agency
Counsel.
Mayor Parvin requested this item be removed from the agenda calendar.
CONSENSUS: It was the consensus of the Agency to remove Item 5.D. from the
agenda calendar.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:47 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
+JaceS. Parvin, Chair
P.M
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