HomeMy WebLinkAboutMIN 2006 0301 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California March 1, 2006
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
March 1, 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 7:29 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; David
Moe, Redevelopment Manager; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Definina the Proposed Amendment No. 2 to the
Redevelopment Plan for the Moorpark Redevelopment Project and
Forwarding Copies to the Project Area Committee and Planning
Commission for Their Review and Comments. Staff Recommendation: 1)
Approve option three to define the Amendment and refer to PAC and
Planning Commission for comment; and 2) Adopt Resolution No. 2006-
158.
Mr. Moe gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Millhouse moved and Agency Member Harper
seconded a motion to: 1) Approve option three to define the Amendment and
refer to PAC and Planning Commission for comment; and 2) Adopt Resolution
No. 2006 -158. The motion carried by 4 -1 voice vote, Agency Member Parvin
dissenting.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 1, 2006
5. CONSENT CALENDAR:
Chair Hunter requested Item 5.6. be pulled from the Consent Calendar.
MOTION: Agency Member Harper moved and Agency Member Mikos seconded a
motion to approve the Consent Calendar with the exception of Item 5.B., which was
pulled for individual consideration. The motion carried by unanimous voice vote.
A. Consider Approval of Minutes of Regular Meeting of February 15, 2006.
Staff Recommendation: Approve minutes.
The following item was pulled for individual consideration.
B. Consider Allowing the Executive Director the Authority to Purchase Real
Property Less Than $1,000,000. Staff Recommendation: Grant the
Executive Director the authority to acquire property up to $1,000,000 for
redevelopment purposes.
MOTION: Agency Member Parvin moved and Agency Member Mikos seconded
a motion to direct staff to continue Item to March 15, 2006, as amended to grant
the Executive Director the authority to make offers not purchases. The motion
carried by unanimous voice call vote.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Membe arvin moved and Age y Member rper econded a
motion to adjourn the me, ing of the Moorpark Rede lopment AdOncy. he motion
carried by unanimous vo a vote. The time was 7:46 p.m
ATTEST:
r
t
Deborah S. Traffenstedt * ARCH 1 ,1W
MARCH 1u, 1887
Agency Secretary ,
OF