HomeMy WebLinkAboutMIN 2006 0621 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 21, 2006
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
June 21, 2006, in the Community Center of said City located at 799 Moorpark Avenue,
Moorpark, California.
1. CALL TO ORDER:
Chair Hunter called the meeting to order at 7:49 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse, Parvin, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; Johnny
Ea, Agency Treasurer; and Deborah Traffenstedt, Agency
Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting an Operating and Capital Improvements
Budget for the City of Moorpark Redevelopment Agency for Fiscal Year
2006/07. Staff Recommendation: Adopt Resolution No. 2006 -162. ROLL
CALL VOTE REQUIRED
Mr. Ea gave the staff report
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Harper moved and Agency Member Parvin seconded
a motion to adopt Resolution No. 2006 -162, approving the Operating and Capital
Improvements Budget for the City of Moorpark Redevelopment Agency for Fiscal
Year 2006/07. The motion carried by unanimous roll call vote.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
CONSENSUS: It was the consensus of the Council to pull Item 5.A. from the Consent
Calendar for individual consideration on the request of Chair Hunter.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 21 2006
MOTION: Agency Member Parvin moved and Agency Member Harper seconded a
motion to approve the Consent Calendar with the exception of Item 5.A, which was
pulled for individual consideration. The motion carried by unanimous roll call vote.
B. Consider Resolution Adopting Loan Agreement Between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2006 -163. ROLL CALL VOTE
REQUIRED
The following item was pulled for individual consideration.
A. Consider Approval of Minutes of Regular Meeting of May 17 2006. Staff
Recommendation: Approve minutes.
Chair Hunter stated he would be abstaining from the vote on the approval
of the May 17, 2006, meeting minutes as he was not present for that
meeting.
MOTION: Agency Member Harper moved and Agency Parvin seconded a
motion to approve the regular meeting minutes of May 17, 2006. The motion
carried by voice vote 4 -0, Chair Hunter abstaining.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Hunter adjoi
ATTEST:
PV E10
Deborah S. Traffenstedt
Agency Secretary
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MARCH 1 198
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