HomeMy WebLinkAboutMIN 2011 0105 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
rk, California
January 5, 2011
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
January 5, 2011 in the Community Center of said City located at 799 Moorpark Avenue,
Moorpark, California.
CALL TO ORDER:
Chair Parvin called the meeting to order at 6:58 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; and
Deborah Traffenstedt, Deputy City Manager.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Amending the Fiscal Year 2010/11 Buffet_ to Fund
Materials and Labor Cost to Replace Ceiling Tiles and Insulation: Repair
Roof; and Clean Office Building at 18 High Street — Chamber of
Commerce. Staff Recommendation: Adopt Resolution No. 2011 -239,
amending the FY 2010/11 Budget to appropriate $5,000 for repairs. ROLL
CALL VOTE REQUIRED
Mr. Riley gave the staff report.
There were no speakers.
MOTION: Agency Member Pollock moved and Agency Member Millhouse
seconded a motion to adopt Resolution No. 2011 -239, amending the FY 2010/11
Budget to appropriate $5,000 for repairs. The motion carried by unanimous roll
call vote.
Minutes of the Redevelopment Agency
Moorpark California Page 2 January 5, 2011
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:05 p.m.
ATTEST:
Maureen Benson, Agency Secretary
(IniceS. Parvin, Chair
k ESTABLISHE
MARCH 18, 198
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