HomeMy WebLinkAboutMIN 2011 0615 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California June 15, 2011
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
June 15, 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 7:26 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Pollock, Van Dam, and Chair
Parvin.
Absent: Agency Member Millhouse.
Staff Present: Steven Kueny, Executive Director; 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. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting an Operating and Capital Improvements
Budget for the Moorpark Redevelopment Agency for Fiscal Year
2011/2012. Staff Recommendation: Adopt Resolution No. 2011 -247.
ROLL CALL VOTE REQUIRED
Mr. Kueny gave the staff report.
There were no speakers.
MOTION: Agency Member Mikos moved and Agency Member Pollock seconded
a motion to adopt Resolution No. 2011 -247, adopting the Operating and Capital
Improvements Budget for the Moorpark Redevelopment Agency for Fiscal Year
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 15, 2011
2011/2012. The motion carried by roll call vote 4 -0, Agency Member Millhouse
absent.
6. 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 roll call vote, 4 -0,
Agency Millhouse absent.
A. Consider Minutes of Special Meeting of March 25 2011. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of April 20, 2011. Staff
Recommendation: Approve the minutes.
C. Consider Resolution Adopting Loan Agreement between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2011 -248. ROLL CALL VOTE
REQUIRED
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:28 p.m.
ATTEST:
Maureen Benson, Agency Secretary
4Jan'S. Parvin, Chair