HomeMy WebLinkAboutMIN 2006 0315 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
k, California March 15, 2006
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
March 15, 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 7:35 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse, Parvin, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; David Moe, Redevelopment Manager;
Nancy Burns, Senior Management Analyst; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
Rosemary Moffat spoke the Theater on High Street's rental policy and the denial
of her request to rent the theater for a wedding.
4. PRESENTATION /ACTION /DISCUSSION
A. Consider Professional Services Agreement for Proiect Coordination
Services with PICON for 81 Charles Street. Staff Recommendation:
Approve the Agreement with PICON for rehabilitation of 81 Charles Street,
and authorize the Executive Director to execute all documents, necessary
to this transaction.
Ms. Burns 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 approve the Agreement with PICON for rehabilitation of 81 Charles
Street, and authorize the Executive Director to execute all documents, necessary
to this transaction. The motion carried by unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 15, 2006
5. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Harper seconded a
motion to approve the Consent Calendar. The motion carried by unanimous voice vote.
A. Consider Allowina the Executive Director to Make a Purchase Offer
Subject to Agency Board Approval for Real Property Up to $1,000,000.
(continued from March 1, 2006) Staff Recommendation: Allow the
Executive Director to make a purchase offer subject to Agency Board
Approval on real property up to $1,000,000.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Parv' moved and Agency M tuber i os se onded a
motion to adjourn the meeting of the Moorpark Redevelop en cy. T e motion
carried by unanimous voice vote. he time was 7:41 p.m.
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ATTEST:
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Deborah S. Traffenstedt
Agency Secretary
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