HomeMy WebLinkAboutMIN 2006 0517 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 17, 2006
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
May 17, 2006, in the Community Center of said City located at 799 Moorpark Avenue,
Moorpark, California.
1. CALL TO ORDER:
Vice Chair Mikos called the meeting to order at 7:42 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Millhouse, Parvin, and Vice Chair
Mikos.
Absent: Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; and Deborah Traffenstedt, Agency
Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Proposed Operating and Capital Improvement Budgets for Fiscal
Year 2006/07. Staff Recommendation: Receive the budgets and set a
workshop for May 24, 2006.
In response to Vice Chair Mikos, Ms. Traffenstedt stated there were no
speakers.
A discussion followed among the Agency Members and it was determined
May 31, 2006, was a more convenient date for the workshop.
CONSENSUS: It was the consensus of the Agency to receive the budgets and
set a workshop for May 31, 2006.
5. CONSENT CALENDAR:
MOTION: Agency Member Millhouse moved and Agency Member Harper seconded a
motion to approve the Consent Calendar.
Minutes of the Redevelopment Agency
Moorpark California Page 2 May 17 2006
Agency Member Parvin requested Item S.D. be pulled from the Consent
Calendar for individual consideration.
AMENDED MOTION: Agency Member Millhouse moved to amend the motion and
Agency Member Harper seconded the amended motion to approve the Consent
Calendar with the exception of Item 5.D, which was pulled for individual consideration.
The amended motion carried by roll call vote 4 -0, Chair Hunter absent.
A. Consider Approval of Minutes of Regular Meeting of April 5 2006. Staff
Recommendation: Approve minutes.
B. Consider Approval of Minutes of Special Meeting of April 26 2006. Staff
Recommendation. Approve minutes.
C. Consider Professional Services A reement for Project Coordination
Services for Installation of a Dimmer Rack for the Theater on Hi h Street
and Resolution Amending Fiscal Year 2005106 Budget for Purchase and
Installation. Staff Recommendation: 1) Approve the agreement with
Christian West, subject to final language approval of the Executive
Director and Agency Counsel; and 2) Adopt Resolution No. 2006 -160.
ROLL CALL VOTE REQUIRED
The following item was pulled for individual consideration.
D. Consider Resolution Amendin Fiscal Year 2005 06 Redevelo ment
Budget for Design /Engineering Services for Landscaping of Remnant
Parcel at the Corner of Flinn Avenue and Spring Road. Staff
Recommendation: Adopt Resolution No. 2006 -161. ROLL CALL VOTE
REQUIRED
Mr. Riley gave the staff report.
In response to Agency Member Parvin, Mr. Riley stated "art in public
places" is still a part of the plan for this remnant parcel.
MOTION: Agency Member Parvin moved and Agency Member Harper seconded
a motion to adopt Resolution No. 2006 -161, amending the fiscal year 2005/06
budget to allocate funds for design /engineering services for landscaping of the
remnant parcel at the corner of Flinn Avenue and Spring Road. The motion
carried by roll call vote 4 -0, Chair Hunter absent.
6. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark California Page 3 May 17 2006
7. ADJOURNMENT:
MOTION: Agency Member Harper moved and
motion to adjourn the meeting of the Moorp
carried by voice vote 4 -0, Chair Hunter abs6ht. TI
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
-iaea a
motion
)r ( ESTABUSHED