HomeMy WebLinkAboutMIN 2011 1005 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California
October 5, 2011
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
October 5, 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 7:20 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Greg Murphy, Assistant
General Counsel; 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 unanimous roll call
vote.
A. Consider Minutes of Special Meeting of August 24, 2011. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of September 7, 2011. Staff
Recommendation: Approve the minutes.
C. Consider Adopting an Amended Enforceable Obligations Payment
Schedule. Staff Recommendation: 1) Adopt amended Enforceable
Obligation Payment Schedule included in agenda report, identifying the
Agency's enforceable obligations for the months of October, November
Minutes of the Redevelopment Agency
Moorpark California Page 2 October 5, 2011
and December 2011; and 2) Direct staff to transmit the amended
Enforceable Obligation Payment Schedule to the State and post on the
City's website, as ordered in the legislation
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:21 p.m.
ATTEST:
Maureen Benson, Agency Secretary
an' a S. Parvin, Chair
t C, ~987
arc �P
q>;IF0
\�7Y OF