HomeMy WebLinkAboutMIN 2010 0901 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California September 1, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
September 1, 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 7:36 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Milihouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; 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. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos moved and Agency Member Van Dam seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Regular Meeting of July 21, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Resolution Amending Fiscal Year 2010/11 Budget to Increase
Appropriations for Fiscal Year 2009/10 Purchase Order Carry_Over. Staff
Recommendation: Adopt Resolution No. 2010 -232. ROLL CALL VOTE
REQUIRED
C. Consider Request from Roam'N Relics Car Club to Hold Car Show on
October 24, 2010, from 8 a.m. to 3 p.m. on High Street and to Pay
Reduced City Fees for the Event. Staff Recommendation: 1) Waive fee
for use of Redevelopment Agency property, and 2) Require the Club to
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 1, 2010
provide the Agency with an indemnification agreement and name the City
and Agency as additional insureds in the Club's insurance policy.
D. Consider Resolution Amending Fiscal Year 2010/11 Budget to Fund the
Loan Agreement in the Amount of $600,000.00 with the Area Housing
Authority of the County of Ventura for Additional Predevelopment and
Construction Expenses for 396 Charles Street. Staff Recommendation:
Adopt Resolution No. 2010 -233. ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
Mr. Kueny requested that the Agency recess the meeting and reconvene into
closed session for a discussion of one case under Item 6.13. at the conclusion of
the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time was 7:37 p.m. The
meeting reconvened at 8:12 p.m.
MOTION: Agency Member Mikos moved and Chair Parvin seconded a motion to
adjourn to closed session for discussion of one case under Item 6.B. on the
agenda. The motion carried by unanimous voice vote.
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the
Government Code: (Number of cases to be discussed - 4)
Present in closed session were Agency Members Mikos, Millhouse, Pollock, Van
Dam, and Chair Parvin; Steven Kueny, Executive Director; Joseph Montes,
General Counsel; Hugh Riley, Assistant Executive Director; Ron Ahlers,
Treasurer; David Bobardt, Community Development Director; David Moe,
Redevelopment Manager; and Deborah Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 8:21 p.m. Mr. Kueny announced
that one case under Item 6.13. was discussed and that there was no action to
report.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 8:21 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary