HomeMy WebLinkAboutMIN 2011 0216 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California February 16, 2011
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
February 16, 2011, 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 7:18 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Joseph Montes, General Counsel; Hugh Riley, Assistant
Executive Director; Deborah Traffenstedt, Deputy City
Manager; Ron Ahlers, Agency Treasurer; David Moe,
Redevelopment Manager; 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 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 January 19, 2011. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of February 2 2011. Staff
Recommendation: Approve the minutes.
C. Consider Resolution Authorizing Mid -Year Amendments to 2010/11 Fiscal
Year Budget. Staff Recommendation: Adopt Resolution No. 2011 -244.
ROLL CALL VOTE REQUIRED
Minutes of the Redevelopment Agency
Moorpark California Page 2 February 16, 2011
D. Consider Authorizina the Executive Director to Write a Letter to the
County- Auditor Regarding Payment into the Supplemental Education
Revenue Augmentation Fund ( SERAF) for Fiscal Year 2010/11. Staff
Recommendation: Authorize the Executive Director to send the letter to
pay SERAF with redevelopment tax increment funds.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:19 p.m.
ATTEST:
Maureen Benson, Agency Secretary
4Jaice S. Parvin, Chair