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HomeMy WebLinkAboutMIN 2011 0406 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California April 6, 2011 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on April 6, 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 7:32 p.m. 2. ROLL CALL: Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and Chair Parvin. Staff Present: Hugh Riley, Assistant Executive Director; Deborah Traffenstedt, Deputy City Manager; Ron Ahlers, Agency Treasurer; David Moe, Redevelopment Manager; 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 Van Dam moved and Agency Member Pollock seconded a motion to approve the Consent Calendar. The motion carried by unanimous voice vote. A. Consider Minutes of Regular Meeting of March 16, 2011. Staff Recommendation: Approve the minutes. B. Consider Minutes of Special Meeting of March 16, 2011. Staff Recommendation: Approve the minutes. C. Consider Agreement with Michael Boblett dba Mike's Handyman Service for Maintenance and Repairs of Aaencv Owned Properties. Staff Recommendation: 1) Approve Agreement, subject to final language approval by Executive Director and Agency Counsel; and 2) Authorize Executive Director to execute the Agreement on behalf of the Agency. Minutes of the Redevelopment Agency Moorpark California Page 2 April 6, 2011 6. CLOSED SESSION: None was held. 7. ADJOURNMENT: Chair Parvin adjourned the meeting at 7:33 p.m. ATTEST: Maureen Benson, Agency Secretary Janice S. Parvin, Chair k ESTABLISHE MARCH 18,198 �F q� IFORN�P