HomeMy WebLinkAboutMIN 2011 0525 RDA SPC BGTMINUTES OF THE SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California May 25, 2011
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
May 25, 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 concurrently with the Special City
Council meeting at 7:04 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van
Dam, and Chair Parvin.
Staff Present: Steven Kueny, Executive Director; 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. PRESENTATION /ACTION /DISCUSSION:
A. Consider Proposed Operating and CaQital Improvements Budget for the
Fiscal Year 2011/12. Staff Recommendation: Discuss proposed budget
for Fiscal Year 2011/12.
Refer to City Council Special Meeting Minutes for May 25, 2011, for
discussion pertaining to this item.
MOTION: Agency Member Pollock moved and Chair Parvin seconded a motion
to approve the recommendations of the Executive Director for balancing the
budget and set budget adoption for June 15, 2011. The motion carried by
unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark California Paae 2 May 25, 2011
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the Redevelopment Agency meeting at 8:40 p.m.
ATTEST:
Maureen Benson, Agency Secretary
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Ja ce S. Parvin, Chair
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