HomeMy WebLinkAboutMIN 2011 0720 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California July 20, 2011
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
July 20, 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 7:22 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; 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 roll call
vote.
A. Consider Minutes of Regular Meeting_ of July 6, 2011. Staff
Recommendation: Approve the minutes.
B. Consider Aareement with Ken Ravzor Sound Desian. Inc.. for General
Manaaement Services at the Hiah Street Arts Center. Staff
Recommendation: Authorize the Executive Director to approve the
Agreement for General Manager services for a 12 -month period ending
June 30, 2012, subject to final language approval by the Executive
Director and Agency Counsel.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 July 20, 2011
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:23 p.m.
4Jae S. Parvin, Chair
ATTEST:
opMENTgC�'L
J
ES RIB LI8 H -A
Maureen Benson, Agency Secretary
cm,