HomeMy WebLinkAboutMIN 2011 0907 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California September 7, 2011
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
September 7, 2011, 2011, in the Community Center of said City located at 799
Moorpark Avenue, Moorpark, California.
CALL TO ORDER:
Chair Parvin called the meeting to order at 7:53 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. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolutions to Enact the Provisions of Assembly Bill x1 27
(ABx1 27) in Order to Opt, -in to the Voluntary Alternative Redevelopment
Program, Specifically: 1) Resolution Authorizing Execution of a
Remittance Agreement with the City of Moorpark Pursuant to Health and
Safety Code Section 34194.2 and 2) Resolution Reducing the Allocation
to the Low and Moderate Income Housing Fund for the 2011 -2012 Fiscal
Year and Making Certain Findings and Determinations. Staff
Recommendation: 1) Adopt Resolution No. 249, authorizing the Agency
Chair to execute the Remittance Agreement with the City of Moorpark
pursuant to Health and Safety Code Section 34194.2; and 2) Adopt
Resolution No. 250, reducing the allocation to the Low and Moderate
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 7 2011
Income Housing Fund for the 2011 -2012 Fiscal Year and making certain
findings and determinations.
Mr. Ahlers gave the staff report.
There were no speakers.
MOTION: Agency Member Pollock moved and Agency Member Mikos seconded
a motion to: 1) Adopt Resolution No. 249, authorizing the Agency Chair to
execute the Remittance Agreement with the City of Moorpark pursuant to Health
and Safety Code Section 34194.2; and 2) Adopt Resolution No. 250, reducing
the allocation to the Low and Moderate Income Housing Fund for the 2011 -2012
Fiscal Year and making certain findings and determinations. The motion carried
by roll call vote 4 -0, Agency Member Millhouse absent.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
None.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chair Parvin adjourned the meeting at 8:10 p.m.
ATTEST:
Maureen Benson, Agency Secretary
4Jace S. Parvin, Chair
MARCH 18,
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