HomeMy WebLinkAboutMIN 2010 1103 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California November 3, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
November 3, 2009, 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 7:29 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; and
Deborah Traff enstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Authorizing the Acquisition of 450 High Street
Accepting the Grant Deed for Recordation, and Amending the Fiscal Year
2010/11 Budget to Fund the Purchase. Staff Recommendation: 1) Adopt
Resolution No. 2010 -236; 2) Authorize the Executive Director to execute
all documents necessary to complete this transaction and lease back to
property owner; and 3) Authorize the Agency Secretary to accept and
consent to the recordation of any deed. ROLL CALL VOTE REQUIRED
MOTION: Agency Member Pollock moved and Agency Member Van Dam
seconded a motion to: 1) Adopt Resolution No. 2010 -236; 2) Authorize the
Executive Director to execute all documents necessary to complete this
transaction and lease back to property owner; and 3) Authorize the Agency
Secretary to accept and consent to the recordation of any deed. The motion
carried by unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 3, 2010
6. CONSENT: (ROLL CALL VOTE REQUIRED)
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 Joint City Council /Redevelopment
Agency /Public Financing Authority Meeting of October 20, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of October 20, 2010. Staff
Recommendation: Approve the minutes.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chair Parvin adjourned the Redevelopment Agency meeting at 7:30 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
Jan ce S. Parvin, Chair