HomeMy WebLinkAboutMIN 2010 0721 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California July 21, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
July 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 7:21 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; 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 Aareement for General Manaaement Services for High Street
Arts Center. Staff Recommendation: Approve Agreement for General
Manager services for an 11 -month period beginning August 1, 2010,
subject to final language approval by the Executive Director and Agency
Counsel.
Mr. Riley gave the staff report and stated Mr. Ken Rayzor was available
for questions.
There were no speakers.
MOTION: Agency Member Millhouse moved and Chair Parvin seconded a
motion to approve the Agreement with Ken Rayzor for General Manager services
for an 11 -month period beginning August 1, 2010, subject to final language
Minutes of the Redevelopment Agency
Moorpark California Page 2 July 21, 2010
approval by the Executive Director and Agency Counsel. The motion carried by
unanimous voice vote.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos 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 June 16, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of July 7, 2010. Staff
Recommendation: Approve the minutes.
C. Consider Resolution Authorizina the Acauisition of 124 First Street and
Acceatina the Grant Deed for Recordation, and Amendina the Fiscal Year
2010/11 Budget to Fund the Purchase. Staff Recommendation: 1) Adopt
Resolution No. 2010 -331; 2) Authorize the Executive Director to execute
all documents necessary to this transaction; and 3) Authorize the Agency
Secretary to accept and consent to the recordation of any deed. ROLL
CALL VOTE REQUIRED
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:27 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
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J�ice S. Parvin, Chair
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