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HomeMy WebLinkAboutMIN 2011 0706 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California July 6, 2011 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on July 6, 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 7:23 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; 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 Mikos moved and Agency Member Pollock seconded a motion to approve the Consent Calendar. The motion carried by roll call vote 4 -0, Agency Member Millhouse absent. A. Consider Minutes of Regular Meeting of June 15, 2011. Staff Recommendation: Approve the minutes. B. Consider Moorpark Chamber of Commerce Annual Activity Report. Staff Recommendation: Receive and file report. Minutes of the Redevelopment Agency Moorpark, California Page 2 July 6 2011 6. CLOSED SESSION: None was held. 7. ADJOURNMENT: Chair Parvin adjourned the meeting at 7:24 p.m. 4JaceZSZ:&P�a in, Chair ATTEST: * ST LISP 18, 1 LISH Maureen Benson, Agency Secretary S MARCH „ �� of