HomeMy WebLinkAboutMIN 2011 1207 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California December 7, 2011
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
December 7, 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 7:16 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; Deborah
Traffenstedt, Deputy City Manager; Ron Ahlers, Agency
Treasurer; David Bobardt, Community Development
Director; and Maureen Benson, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Name for Affordable Housing Project on Charles Street. Staff
Recommendation: Approve "Charles Street Terrace" for the official name
of the affordable housing project on Charles Street.
Mr. Bobardt gave the staff report.
There were no speakers.
MOTION: Agency Member Millhouse moved and Agency Member Mikos
seconded a motion to approve "Charles Street Terrace" for the official name of
the affordable housing project on Charles Street. The motion carried by
unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 2 2011
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Milihouse 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 October 5, 2011. Staff
Recommendation: Approve the minutes.
B. Consider Resolution Amending the Fiscal Year 2011 -12 Operating and
Capital Improvement Budget to Include an Annual Work Plan for the
Low /Moderate Income Housing Fund and these Annual Reports: 1) State
Controllers Report — Redevelopment Agencies Financial Transactions
Report for Fiscal Year 2010 -11: 2) California Redevelopment Agencies -
Fiscal Year 2010 -11 Project Area Contributions to Low and Moderate
Income Housing Funds; 3) Blight Removal Progress Report Fiscal Year
2010 -11; and 4) Statement of Indebtedness for 2011 -12 Tax Year for the
Agency. Staff Recommendation: 1) Adopt Resolution No. 2011 -251; and
2) Accept agenda report and other reports of the Redevelopment Agency
of the City of Moorpark as listed in the agenda report title.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:18 p.m.
J S. Parvin, Chair
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