HomeMy WebLinkAboutMIN 2010 1020 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California October 20, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
October 20, 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 7:44 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)
MOTION: Agency Member Van Dam 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 Special Meeting of October 6, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of October 6. 2010 Staff
Recommendation: Approve the minutes.
C. Consider Resolution Amending the Fiscal Year 2010 -11 Budaet to
Appropriate $3,500 for the Hiqh Street Arts Center Wireless Connection
Project. Staff Recommendation: Adopt Resolution No. 2010 -235
amending the FY 2010 -11 Budget to appropriate $3,500 for the High
Street Arts Center Wireless Connection Project.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 October 20, 2010
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:45 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
(Jan' a S. Parvin, Chair
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