HomeMy WebLinkAboutMIN 2010 1215 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California December 15, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
December 15, 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 7:31 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Steven Kueny, City Manager; Gregory Murphy, Assistant
City Attorney; Hugh Riley, Assistant Executive Director;
Deborah Traffenstedt, Deputy City Manager; Ron Ahlers,
Agency Treasurer; and Maureen Benson, 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 Pollock seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Regular Meeting of November 17, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Replacement Housing Plan for 112 and 124 First Street. Staff
Recommendation: Adopt Replacement Housing Plan for 112 and 124
First Street.
C. Consider Relocation Plan for 112 and 124 First Street and Resolution
Amending the Fiscal Year 2010/11 Budget to Fund the Relocations. Staff
Recommendation: 1) Approve Relocation Plan for 112 and 124 First
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 15, 2010
Street; and 2) Adopt Resolution No. 2010 -238. ROLL CALL VOTE
REQUIRED
D. Consider Annual Financial Report for the Fiscal Year Ended June 30,
2010 for the Moorpark Redevelopment Agency. Staff Recommendation:
Accept the Annual Financial Report and receive and file the report. ROLL
CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:36 p.m.
ATTEST:
Maureen Benson
Agency Secretary
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Jace S. Parvin, Chair
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