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HomeMy WebLinkAboutMIN 2010 0707 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California July 7, 2010 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on July 7, 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 7:27 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 Blanca Garza, Deputy City Clerk. 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 Mikos seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Minutes of Regular Meeting of June 2, 2010. Staff Recommendation: Approve the minutes. B. Consider Minutes of Special Meeting of June 16, 2010. Staff Recommendation: Approve the minutes. C. Consider Resolution Adogting Loan Agreement between the City of Moorpark and the Redevelopment Aaencv of the Citv of Moorpark. Staff Recommendation: Adopt Resolution No. 2010 -230, approving a Loan Agreement with the City of Moorpark. ROLL CALL VOTE REQUIRED Minutes of the Redevelopment Agency Moorpark, California Page 2 July 7, 2010 6. CLOSED SESSION: None was held. 7. ADJOURNMENT: Chair Parvin adjourned the meeting at 7:28 p.m. ATTEST: Maureen Benson Assistant Agency Secretary ani a S. Parvin, Chair "a L of